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Home » Construction Scams » Page 219

Category: Construction Scams

Construction Scams

FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald

admin June 27, 2023 No Comments

FPL continues solar energy plant investments with 2 more Manatee County facilities  Bradenton Herald Read more…

View More FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald
Construction Scams

Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY

admin June 27, 2023 No Comments

Portions of Abilene’s East North 10th Street to be closed for construction  MyFoxZone.com KIDY Read more…

View More Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY
Construction Scams

Fire at White Center construction site being investigated as arson – KIRO Seattle

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Fire at White Center construction site being investigated as arson  KIRO Seattle Read more…

View More Fire at White Center construction site being investigated as arson – KIRO Seattle
Construction Scams

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com

admin June 27, 2023 No Comments

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents  KHOU.com Read more…

View More New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com
Construction Scams

Alleged deposit fraudsters indicted for organized crime – The Korea JoongAng Daily

admin June 27, 2023 No Comments

Alleged deposit fraudsters indicted for organized crime  The Korea JoongAng Daily Read more…

View More Alleged deposit fraudsters indicted for organized crime – The Korea JoongAng Daily
Construction Scams

Avoid home improvement scams with tips, help from Oregon … – KTVZ

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Avoid home improvement scams with tips, help from Oregon …  KTVZ Read more…

View More Avoid home improvement scams with tips, help from Oregon … – KTVZ
Construction Scams

Shaun Golden – Convicted – $7M Fraud Scam – STL.News

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Shaun Golden – Convicted – $7M Fraud Scam  STL.News Read more…

View More Shaun Golden – Convicted – $7M Fraud Scam – STL.News
Construction Scams

Is Going Without Insurance a New Trend? – The MReport

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Is Going Without Insurance a New Trend?  The MReport Read more…

View More Is Going Without Insurance a New Trend? – The MReport
Construction Scams

AG Rosenblum's Legislative Report: A Successful Session for Laws … – Oregon Department of Justice

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AG Rosenblum’s Legislative Report: A Successful Session for Laws …  Oregon Department of Justice Read more…

View More AG Rosenblum's Legislative Report: A Successful Session for Laws … – Oregon Department of Justice
Construction Scams

Banks and banking – Aiding and abetting – Fraud – Massachusetts Lawyers Weekly

admin June 26, 2023 No Comments

Banks and banking – Aiding and abetting – Fraud  Massachusetts Lawyers Weekly Read more…

View More Banks and banking – Aiding and abetting – Fraud – Massachusetts Lawyers Weekly

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
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  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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

Online Scams

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

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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