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Home » Construction Scams » Page 366

Category: Construction Scams

Construction Scams

Globe: SIMs sending spam, scam messages deactivated

admin January 26, 2023 No Comments

Globe Telecom, Inc. has deactivated and blacklisted last year more than 55,000 SIMs (subscriber identity module) that are involved in scam and spam messages. The…

View More Globe: SIMs sending spam, scam messages deactivated
Construction Scams

10 Thursday AM Reads – The Big Picture

admin January 26, 2023 No Comments

My morning train WFH reads: • ChatGPT is everything you wanted Bitcoin to be: ChatGPT was introduced a few months ago and has already spread…

View More 10 Thursday AM Reads – The Big Picture
Construction Scams

Job scams impersonate companies still hiring following tech layoffs – Security Boulevard

admin January 26, 2023 No Comments

Job scams impersonate companies still hiring following tech layoffs  Security Boulevard Read more…

View More Job scams impersonate companies still hiring following tech layoffs – Security Boulevard
Construction Scams

Houston area company pleads guilty to years of fraud, bribes – Chron

admin January 26, 2023 No Comments

Houston area company pleads guilty to years of fraud, bribes  Chron Read more…

View More Houston area company pleads guilty to years of fraud, bribes – Chron
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

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Recent Posts

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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

admin October 27, 2026 No Comments

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

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