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Home » Construction Scams » Page 230

Category: Construction Scams

Construction Scams

Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement – WPMT FOX 43

admin June 16, 2023 No Comments

Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement  WPMT FOX 43 Read more…

View More Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement – WPMT FOX 43
Construction Scams

Owner of pool company accused of scamming customers out of $300,000 – WTSP.com

admin June 16, 2023 No Comments

Owner of pool company accused of scamming customers out of $300,000  WTSP.com Read more…

View More Owner of pool company accused of scamming customers out of $300,000 – WTSP.com
Construction Scams

Former Clayton executive sentenced to 18 months in prison for minority contractor fraud – St. Louis Post-Dispatch

admin June 16, 2023 No Comments

Former Clayton executive sentenced to 18 months in prison for minority contractor fraud  St. Louis Post-Dispatch Read more…

View More Former Clayton executive sentenced to 18 months in prison for minority contractor fraud – St. Louis Post-Dispatch
Construction Scams

FTC says bank impersonation is most-reported text message scam – Lexology

admin June 16, 2023 No Comments

FTC says bank impersonation is most-reported text message scam  Lexology Read more…

View More FTC says bank impersonation is most-reported text message scam – Lexology
Construction Scams

2023 Trafficking in Persons Report: Cambodia – US Embassy in Cambodia – USEmbassy.gov

admin June 16, 2023 No Comments

2023 Trafficking in Persons Report: Cambodia  US Embassy in Cambodia – USEmbassy.gov Read more…

View More 2023 Trafficking in Persons Report: Cambodia – US Embassy in Cambodia – USEmbassy.gov
Construction Scams

'KRIDL scam is real': Govt orders probe into all BBMP works – Deccan Herald

admin June 15, 2023 No Comments

‘KRIDL scam is real’: Govt orders probe into all BBMP works  Deccan Herald Read more…

View More 'KRIDL scam is real': Govt orders probe into all BBMP works – Deccan Herald
Construction Scams

Construction Co. Owners Charged In $5.4M Contract Scam – Law360

admin June 15, 2023 No Comments

Construction Co. Owners Charged In $5.4M Contract Scam  Law360 Read more…

View More Construction Co. Owners Charged In $5.4M Contract Scam – Law360
Construction Scams

2023 Trafficking in Persons Report – United States Department of State – Department of State

admin June 15, 2023 No Comments

2023 Trafficking in Persons Report – United States Department of State  Department of State Read more…

View More 2023 Trafficking in Persons Report – United States Department of State – Department of State
Construction Scams

Wait to buy warning, squatting crackdown: 5 French property updates – The Connexion

admin June 15, 2023 No Comments

Wait to buy warning, squatting crackdown: 5 French property updates  The Connexion Read more…

View More Wait to buy warning, squatting crackdown: 5 French property updates – The Connexion
Construction Scams

Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal

admin June 15, 2023 No Comments

Bogus site puts fake Decker College in downtown Louisville, Kentucky  Courier Journal Read more…

View More Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal

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Recent Posts

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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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