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Home » Construction Scams » Page 373

Category: Construction Scams

Construction Scams

Carleton Place man's preliminary inquiry must move forward, says … – Ottawa Valley News

admin January 18, 2023 No Comments

Carleton Place man’s preliminary inquiry must move forward, says …  Ottawa Valley News Read more…

View More Carleton Place man's preliminary inquiry must move forward, says … – Ottawa Valley News
Construction Scams

Delhi CM has lost his political confidence, accuses BJP- The New Indian Express

admin January 18, 2023 No Comments

By Express News Service NEW DELHI:  The Delhi BJP on Tuesday said that the way CM Kejriwal is debating with the Lieutenant Governor (L-G) and…

View More Delhi CM has lost his political confidence, accuses BJP- The New Indian Express
Construction Scams

Mafia Daughter Victoria Gotti’s Mansion Foreclosed After FBI Raid

admin January 18, 2023 No Comments

Posted on January 17, 2023 at 7:48 pm Mafia Daughter Victoria Gotti’s Mansion Foreclosed After FBI Raid John Gotti’s daughter Victoria Gotti’s mansion has been…

View More Mafia Daughter Victoria Gotti’s Mansion Foreclosed After FBI Raid
Construction Scams

High Peaks Alliance gets $2 million to rebuild bridge over Sandy River in Farmington

admin January 17, 2023 No Comments

Jan. 17—The High Peaks Alliance in Farmington was awarded $2 million in federal funding to rebuild a bridge over the Sandy River that will connect…

View More High Peaks Alliance gets $2 million to rebuild bridge over Sandy River in Farmington
Construction Scams

How to detect phishing emails | News for Fenton, Linden, Holly MI

admin January 17, 2023 No Comments

 Lake Fenton — “If you use the word ‘kindly’ in an email, don’t ever do it again,” said Detective Trooper Specialist Kyle Bowen, who works…

View More How to detect phishing emails | News for Fenton, Linden, Holly MI
Construction Scams

Queens DA returns over $40K to rent scam victims who were duped into renting Richmond Hill apartment – QNS.com

admin January 17, 2023 No Comments

Queens District Attorney Melinda Katz returned more than $40,000 to victims of a rent scam during a meeting with them at her offices. (Courtesy of…

View More Queens DA returns over $40K to rent scam victims who were duped into renting Richmond Hill apartment – QNS.com
Construction Scams

Man pleads guilty in scam that convinced adults to send funds to fake general, feds say

admin January 17, 2023 No Comments

A Texas man and other unnamed individuals posing as a high-ranking military official online swindled over $1.6 million out of residents of nearly a dozen…

View More Man pleads guilty in scam that convinced adults to send funds to fake general, feds say
Construction Scams

Texas has three times more wind, solar and battery storage under … – The Morning News

admin January 17, 2023 No Comments

Texas has three times more wind, solar and battery storage under …  The Morning News Read more…

View More Texas has three times more wind, solar and battery storage under … – The Morning News
Construction Scams

Police looking for 2 suspects who stole tools from a Dearborn building under construction

admin January 17, 2023 No Comments

DEARBORN – The Dearborn Police Department are looking for two suspects who robbed a vacant building under construction and stole several tools. Officials are asking…

View More Police looking for 2 suspects who stole tools from a Dearborn building under construction
Construction Scams

BJP protests in black, demands CM’s resignation over ‘scams’, ‘corruption’

admin January 17, 2023 No Comments

Wearing black clothes and turbans, BJP MLAs arrived in the Delhi Assembly to protest against the alleged corruption and scams of the AAP Government and…

View More BJP protests in black, demands CM’s resignation over ‘scams’, ‘corruption’

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Recent Posts

  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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