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Home » Construction Scams » Page 374

Category: Construction Scams

Construction Scams

Nailed! Manhattan DA helps hammer in criminal indictment of … – AMNY

admin January 18, 2023 No Comments

Nailed! Manhattan DA helps hammer in criminal indictment of …  AMNY Read more…

View More Nailed! Manhattan DA helps hammer in criminal indictment of … – AMNY
Construction Scams

'Atlantic Million Promotion Sweepstakes' scam prompts warning – Huron Daily Tribune

admin January 18, 2023 No Comments

‘Atlantic Million Promotion Sweepstakes’ scam prompts warning  Huron Daily Tribune Read more…

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Construction Scams

Construction management executive Robert Baselice accused in scheme that stole millions from developers – WABC-TV

admin January 18, 2023 No Comments

Construction management executive Robert Baselice accused in scheme that stole millions from developers  WABC-TV Read more…

View More Construction management executive Robert Baselice accused in scheme that stole millions from developers – WABC-TV
Construction Scams

Two construction workers hospitalized after part of building collapses at Stephenville church – WFAA.com

admin January 18, 2023 No Comments

Two construction workers hospitalized after part of building collapses at Stephenville church  WFAA.com Read more…

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Construction Scams

Massachusetts man arrested after alleged home improvement scam … – Fall River Reporter

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Massachusetts man arrested after alleged home improvement scam …  Fall River Reporter Read more…

View More Massachusetts man arrested after alleged home improvement scam … – Fall River Reporter
Construction Scams

Who is Frank Camuso? Gambino mobster, 59, arrested in multi-million-dollar NYC construction kickback scam

admin January 18, 2023 No Comments

MANHATTAN, NEW YORK: A reputed Gambino captain was among 24 persons arrested in a massive, multi-million dollar construction kickback scheme that involved several important high-rise…

View More Who is Frank Camuso? Gambino mobster, 59, arrested in multi-million-dollar NYC construction kickback scam
Construction Scams

Two dozen charged in $7 million NYC construction kickback scam – Yahoo! Voices

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Two dozen charged in $7 million NYC construction kickback scam  Yahoo! Voices Read more…

View More Two dozen charged in $7 million NYC construction kickback scam – Yahoo! Voices
Construction Scams

Home improvement scam artist arrested in Arlington – The Boston Globe

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Home improvement scam artist arrested in Arlington  The Boston Globe Read more…

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Construction Scams

Construction Company Owner Sentenced for Fraud in Securing … – Department of Justice

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Construction Company Owner Sentenced for Fraud in Securing …  Department of Justice Read more…

View More Construction Company Owner Sentenced for Fraud in Securing … – Department of Justice
Construction Scams

Arlington Police Arrest Man In Connection With Home Improvement … – Patch

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Arlington Police Arrest Man In Connection With Home Improvement …  Patch Read more…

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

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

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