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Home » Construction Scams » Page 18

Category: Construction Scams

Construction Scams

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over

admin August 7, 2024 No Comments

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices  SANRAL Stop-Over Read more…

View More SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over
Construction Scams

Bank saves business from nearly $1m scam – Mortgage Business

admin August 5, 2024 No Comments

Bank saves business from nearly $1m scam  Mortgage Business Read more…

View More Bank saves business from nearly $1m scam – Mortgage Business
Construction Scams

MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3

admin July 30, 2024 No Comments

MRPP sent scammers nearly $400K, contractor says  WREG NewsChannel 3 Read more…

View More MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3
Construction Scams

Company sues Memphis River Parks Partnership over phishing scam

admin July 30, 2024 No Comments

MRPP and the City of Memphis both fell victim to similar scams two years apart from each other. MEMPHIS, Tenn. — A local construction company…

View More Company sues Memphis River Parks Partnership over phishing scam
Construction Scams

2 men accused of home improvement scams targeting elderly homeowners on Long Island – WABC-TV

admin July 24, 2024 No Comments

2 men accused of home improvement scams targeting elderly homeowners on Long Island  WABC-TV Read more…

View More 2 men accused of home improvement scams targeting elderly homeowners on Long Island – WABC-TV
Construction Scams

Memphis city officials lose $773K in phishing scam | News

admin July 17, 2024 No Comments

MEMPHIS, Tenn. – Neither your grandma nor your government is safe from phishing scams. How it happened   The city of Memphis mistakenly wired $773K…

View More Memphis city officials lose $773K in phishing scam | News
Construction Scams

City of Memphis lost $773K in phishing scam

admin July 17, 2024 No Comments

The incident happened in February 2022. MEMPHIS, Tenn. — The City of Memphis lost $773,000 after falling victim to a phishing scam in February 2022,…

View More City of Memphis lost $773K in phishing scam
Construction Scams

SPD warning about “Irish Traveler” construction scam in our area

admin July 10, 2024 No Comments

Southborough Police issued another warning on Facebook about scams targeting seniors. Referred to as “the Irish Traveler Scam”, yesterday’s message includes an example of a…

View More SPD warning about “Irish Traveler” construction scam in our area
Construction Scams

Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live

admin July 9, 2024 No Comments

Cowboy builders demand thousands from 90-year-old man in driveway scam  Cheshire Live Read more…

View More Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live
Construction Scams

BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border – Daijiworld.com

admin July 8, 2024 No Comments

BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border  Daijiworld.com Read more…

View More BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border – Daijiworld.com

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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