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Home » Construction Scams » Page 362

Category: Construction Scams

Construction Scams

Valley couple thanks store clerk for stopping scam – 12news.com KPNX

admin January 26, 2023 No Comments

Valley couple thanks store clerk for stopping scam  12news.com KPNX Read more…

View More Valley couple thanks store clerk for stopping scam – 12news.com KPNX
Construction Scams

Beware of scammers impersonating Prince George’s Co. sheriff’s … – WTOP

admin January 26, 2023 No Comments

Beware of scammers impersonating Prince George’s Co. sheriff’s …  WTOP Read more…

View More Beware of scammers impersonating Prince George’s Co. sheriff’s … – WTOP
Construction Scams

Hamilton County sheriff warns of scam callers trying to get money – WTHR

admin January 26, 2023 No Comments

Hamilton County sheriff warns of scam callers trying to get money  WTHR Read more…

View More Hamilton County sheriff warns of scam callers trying to get money – WTHR
Construction Scams

Boom Supersonic kicks off Overture SuperFactory construction in Greensboro – WFMYNews2.com

admin January 26, 2023 No Comments

Boom Supersonic kicks off Overture SuperFactory construction in Greensboro  WFMYNews2.com Read more…

View More Boom Supersonic kicks off Overture SuperFactory construction in Greensboro – WFMYNews2.com
Construction Scams

Indonesia’s charity laws in spotlight after Lion Air crash scam | Business and Economy

admin January 26, 2023 No Comments

Medan, Indonesia – Indonesia’s philanthropy laws are in the spotlight after the head of a Muslim charity was found guilty of misappropriating $7.8m from a…

View More Indonesia’s charity laws in spotlight after Lion Air crash scam | Business and Economy
Construction Scams

FBI warns Texans of romance scammers before Valentine’s Day

admin January 25, 2023 No Comments

HARLINGEN, Texas (ValleyCentral) — With Valentine’s Day just weeks away, the FBI warns those looking for love of romance scammers online. According to the FBI,…

View More FBI warns Texans of romance scammers before Valentine’s Day
Construction Scams

FBI warns Texans of romance scammers before Valentine’s Day | KETK.com

admin January 25, 2023 No Comments

HARLINGEN, Texas (ValleyCentral) — With Valentine’s Day just weeks away, the FBI warns those looking for love of romance scammers online. DIGITAL DECEPTION: Internet scams…

View More FBI warns Texans of romance scammers before Valentine’s Day | KETK.com
Construction Scams

Jail for Kamloops man who keeps bilking Ottawa in EI scam – Kamloops News

admin January 25, 2023 No Comments

Photo: Castanet Staff A repeat Kamloops fraudster who was “double-dipping” when he bilked the federal government in an employment insurance scam has been sentenced to…

View More Jail for Kamloops man who keeps bilking Ottawa in EI scam – Kamloops News
Construction Scams

Saligao comunidade drills another nail in ‘illegal’ commercial project

admin January 25, 2023 No Comments

Goa: Saligao comunidade drills another nail in ‘illegal’ commercial project | The Sword of Damocles is hanging on some members of former managing committee of…

View More Saligao comunidade drills another nail in ‘illegal’ commercial project
Construction Scams

Mother and daughter get 19 years for half-trillion rupiah Ubud villa scam targeting Saudi princess

admin January 25, 2023 No Comments

A woman and her daughter were each sentenced to 19 years in prison for defrauding Princess Lolowah bint Mohammed bin Abdullah Al-Saud of Saudi Arabia,…

View More Mother and daughter get 19 years for half-trillion rupiah Ubud villa scam targeting Saudi princess

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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

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

admin May 6, 2026 No Comments

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

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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