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Home » Construction Scams » Page 377

Category: Construction Scams

Construction Scams

VERIFY: Here's how a verification code scam is targeting lost pet groups, online secondhand marketplaces – WCNC.com

admin January 12, 2023 No Comments

VERIFY: Here’s how a verification code scam is targeting lost pet groups, online secondhand marketplaces  WCNC.com Read more…

View More VERIFY: Here's how a verification code scam is targeting lost pet groups, online secondhand marketplaces – WCNC.com
Construction Scams

LuxSpa Shower Head Water Filter Reviews

admin January 12, 2023 No Comments

LuxSpa is a showerhead that helps users clean themselves with purified water, rather than succumbing to the typical hardwater exposure that many homes have. This…

View More LuxSpa Shower Head Water Filter Reviews
Construction Scams

Financial Crime: Threats, Challenges, and Priorities for 2023

admin January 12, 2023 No Comments

Tom Keatinge, Founding Director of RUSI’s Centre for Financial Crime and Security Studies (CFCS), discusses the continuing focus on fraud and scams in Asia, work…

View More Financial Crime: Threats, Challenges, and Priorities for 2023
Construction Scams

Secure Lite Cam Reviews – Real Security Light Camera Worth It Or Scam

admin January 12, 2023 No Comments

In today’s world, security cameras are becoming increasingly popular as a way to protect homes from intruders. Security cameras have long been used in public…

View More Secure Lite Cam Reviews – Real Security Light Camera Worth It Or Scam
Construction Scams

The Latest Social Security Scam

admin January 12, 2023 No Comments

The Social Security Administration is warning recipients of Social Security checks of the latest scam being perpetrated by identity thieves. If you receive a letter which appears…

View More The Latest Social Security Scam
Construction Scams

Arrests/Police Log, Jan. 10 edition – Hopkinton Independent

admin January 12, 2023 No Comments

Arrests/Police Log, Jan. 10 edition  Hopkinton Independent Read more…

View More Arrests/Police Log, Jan. 10 edition – Hopkinton Independent
Construction Scams

Was 2023 the First Time Since 9/11 that the FAA Grounded All US Flights?

admin January 11, 2023 No Comments

Claim: The FAA flight stoppage of Jan. 11, 2023, was the first time the agency grounded all U.S. flights since the terrorist attacks of Sept.…

View More Was 2023 the First Time Since 9/11 that the FAA Grounded All US Flights?
Construction Scams

Accused porch pirate charged in Rome

admin January 11, 2023 No Comments

ROME — A 35-year-old woman is accused of stealing two packages from outside a home on West Liberty Street in Rome, according to the Rome…

View More Accused porch pirate charged in Rome
Construction Scams

WCSO Alert: Missed Court Scam – Royal Examiner

admin January 10, 2023 No Comments

WCSO Alert: Missed Court Scam  Royal Examiner Read more…

View More WCSO Alert: Missed Court Scam – Royal Examiner
Construction Scams

Lawyer: Scammed clients get new shot at disability benefits | Ap

admin January 10, 2023 No Comments

PRESTONSBURG, Ky. (AP) — Some former clients of a disgraced Kentucky attorney who ran the largest U.S. Social Security scam in history may have a…

View More Lawyer: Scammed clients get new shot at disability benefits | Ap

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Recent Posts

  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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