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Home » Construction Scams » Page 37

Category: Construction Scams

Construction Scams

Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

admin March 13, 2024 No Comments

Western Wisconsin city victim of $2.6M wire fraud scam  Bring Me The News Read more…

View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Construction Scams

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice

admin March 12, 2024 No Comments

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam  Daily Voice Read more…

View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Construction Scams

Company accused of selling 20K fake NYC safety training cards – Equipment World

admin March 12, 2024 No Comments

Company accused of selling 20K fake NYC safety training cards  Equipment World Read more…

View More Company accused of selling 20K fake NYC safety training cards – Equipment World
Construction Scams

Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat

admin March 12, 2024 No Comments

Allahabad HC sets aside Barabanki CJM’s order for probe against CDO, SP in alleged Public toilets scam  LawBeat Read more…

View More Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat
Construction Scams

Scammers targeting Heartland residents – ktvo.com

admin March 12, 2024 No Comments

Scammers targeting Heartland residents  ktvo.com Read more…

View More Scammers targeting Heartland residents – ktvo.com
Construction Scams

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post

admin March 11, 2024 No Comments

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis  South China Morning Post Read more…

View More Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post
Construction Scams

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News

admin March 7, 2024 No Comments

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News  3B Media News Read more…

View More VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News
Construction Scams

Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida

admin March 7, 2024 No Comments

Doral couple without contractors’ license kept $135K for remodel, left home ‘uninhabitable’: Police  NBC 6 South Florida Read more…

View More Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida
Construction Scams

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro

admin March 6, 2024 No Comments

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says  WGHP FOX8 Greensboro Read more…

View More Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro
Construction Scams

The Dig: More on the scam rocking Detroit's housing advocacy community – Outlier Media

admin March 6, 2024 No Comments

The Dig: More on the scam rocking Detroit’s housing advocacy community  Outlier Media Read more…

View More The Dig: More on the scam rocking Detroit's housing advocacy community – Outlier Media

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

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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

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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