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Home » Construction Scams » Page 363

Category: Construction Scams

Construction Scams

Housing scam suspect nabbed in Oconee County reverse sting operation – FOX 5 Atlanta

admin January 25, 2023 No Comments

Housing scam suspect nabbed in Oconee County reverse sting operation  FOX 5 Atlanta Read more…

View More Housing scam suspect nabbed in Oconee County reverse sting operation – FOX 5 Atlanta
Construction Scams

Construction workers told to get an NVQ or get off site

admin January 25, 2023 No Comments

Cards will not be automatically renewed in 2025 The Construction Skills Certificate Scheme (CSCS) will cease renewing industry accreditation cards from 30th June 2024. In…

View More Construction workers told to get an NVQ or get off site
Construction Scams

Local scene: Hire licensed contractors for storm repairs – Morgan Hill Times

admin January 24, 2023 No Comments

Guzman earns honors Jose Guzman, of Morgan Hill, was recently named to the Benedictine College Dean’s List for the fall semester, which ended Dec. 12,…

View More Local scene: Hire licensed contractors for storm repairs – Morgan Hill Times
Construction Scams

BBB warns of scams after severe weather

admin January 24, 2023 No Comments

Consumers should be aware of unethical practices after calamities. AKRON, Ohio — With snow hitting Northeast Ohio last weekend and more on the way, the…

View More BBB warns of scams after severe weather
Construction Scams

Patra Chawl land scam: Mumbai sessions court adjourns hearing in money laundering case against Sanjay Raut till Feb 27

admin January 24, 2023 No Comments

Mumbai Sessions Court on Tuesday adjourned hearing for the Patra Chawl land scam case till February 27, one of the accused being Shiv Sena…

View More Patra Chawl land scam: Mumbai sessions court adjourns hearing in money laundering case against Sanjay Raut till Feb 27
Construction Scams

Mumbai sessions court adjourns hearing in money laundering case against Sanjay Raut till Feb 27

admin January 24, 2023 No Comments

ANI | Updated: Jan 24, 2023 23:23 IST Mumbai (Maharashtra) [India], January 24 (ANI): Mumbai Sessions Court on Tuesday adjourned hearing for the Patra Chawl…

View More Mumbai sessions court adjourns hearing in money laundering case against Sanjay Raut till Feb 27
Construction Scams

$793K stolen from Elkin Valley Baptist Church

admin January 24, 2023 No Comments

Elkin Valley Baptist Church broke ground on a new sanctuary in September of 2022. The project is likely to be delayed after funds were stolen…

View More $793K stolen from Elkin Valley Baptist Church
Construction Scams

CertifID Partners with Federal Law Enforcement to Issue a Security Advisory on Vacant Property Fraud | National Business

admin January 24, 2023 No Comments

AUSTIN, Texas & GRAND RAPIDS, Mich.–(BUSINESS WIRE)–Jan 24, 2023– CertifID Inc., a leader in wire fraud protection, has collaborated with federal law enforcement to issue…

View More CertifID Partners with Federal Law Enforcement to Issue a Security Advisory on Vacant Property Fraud | National Business
Construction Scams

​​​​​​​Why brokers are weakest link in property deals

admin January 24, 2023 No Comments

Personal Finance ​​​​​​​Why brokers are weakest link in property deals Tuesday January 24 2023 Industry players agree that the first process in ensuring that one…

View More ​​​​​​​Why brokers are weakest link in property deals
Construction Scams

Dubai businessman defrauded of Rs 2 crore in Bengaluru footwear investment scam

admin January 24, 2023 No Comments

A 65-year-old businessman from Dubai reported that he was defrauded of Rs 2 crore by four individuals who convinced him to invest in a non-existent…

View More Dubai businessman defrauded of Rs 2 crore in Bengaluru footwear investment scam

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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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