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Home » Construction Scams » Page 355

Category: Construction Scams

Construction Scams

North Carolina Church Loses $793000 for New Building in Email Scam – Crosswalk.com

admin February 2, 2023 No Comments

North Carolina Church Loses $793000 for New Building in Email Scam  Crosswalk.com Read more…

View More North Carolina Church Loses $793000 for New Building in Email Scam – Crosswalk.com
Construction Scams

City of Newport 2022 annual report shows continued growth with $247 million in new permitted projects

admin February 2, 2023 No Comments

The City of Newport issued nearly $225 million in commercial construction permits and $22 million in residential permits during 2022, reflecting the continued vibrancy of…

View More City of Newport 2022 annual report shows continued growth with $247 million in new permitted projects
Construction Scams

7 Top Short-Squeeze Candidates to Watch in February

admin February 1, 2023 No Comments

InvestorPlace – Stock Market News, Stock Advice & Trading Tips While everyone knows that in order to have a market, there must be bulls and…

View More 7 Top Short-Squeeze Candidates to Watch in February
Construction Scams

Decoded: Technology Law Insights – V 4, Issue 1, January 2023 | Spilman Thomas & Battle, PLLC

admin February 1, 2023 No Comments

Volume 4, Issue 1, 2023 Welcome to the first issue of Decoded for 2023. As we all know, the world of technology moves fast. Changes…

View More Decoded: Technology Law Insights – V 4, Issue 1, January 2023 | Spilman Thomas & Battle, PLLC
Construction Scams

Decoded: Technology Law Insights – V 4, Issue 1, January 2023 … – JD Supra

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Decoded: Technology Law Insights – V 4, Issue 1, January 2023 …  JD Supra Read more…

View More Decoded: Technology Law Insights – V 4, Issue 1, January 2023 … – JD Supra
Construction Scams

Corruption eating vitals of country’s economy: Allahabad HC

admin February 1, 2023 No Comments

The Allahabad high court, rejecting the anticipatory bail application of one Devendra Kumar Hangal, has observed corruption is a menace which is eating the vitals…

View More Corruption eating vitals of country’s economy: Allahabad HC
Construction Scams

Church Loses $793K in Email Scam, Halting Construction on Its Building; Pastor Asks Community for Help

admin February 1, 2023 No Comments

Screengrab via Facebook @Elkin Valley Baptist Church An FBI investigation is underway after more than $793,000 was stolen from Elkin Valley Baptist Church in North…

View More Church Loses $793K in Email Scam, Halting Construction on Its Building; Pastor Asks Community for Help
Construction Scams

Church Loses $793K in Email Scam, Halting Construction on Its … – Church Leaders

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Church Loses $793K in Email Scam, Halting Construction on Its …  Church Leaders Read more…

View More Church Loses $793K in Email Scam, Halting Construction on Its … – Church Leaders
Construction Scams

BBB Scam Alert: Looking for love? Don't fall for a fake dating website – NWI.Life

admin February 1, 2023 No Comments

BBB Scam Alert: Looking for love? Don’t fall for a fake dating website  NWI.Life Read more…

View More BBB Scam Alert: Looking for love? Don't fall for a fake dating website – NWI.Life
Construction Scams

3 Climate Change Penny Stocks That Will Make You Rich in 5 Years

admin February 1, 2023 No Comments

Source: Vitalii Vodolazskyi / Shutterstock.com Investing in climate change penny stocks has never been a better opportunity than now. The prevalence of green energy has…

View More 3 Climate Change Penny Stocks That Will Make You Rich in 5 Years

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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

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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