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Home » Construction Scams » Page 367

Category: Construction Scams

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
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

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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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