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Home » Construction Scams » Page 378

Category: Construction Scams

Construction Scams

Miss Universe contestant represents El Salvador with Bitcoin-inspired costume

admin January 12, 2023 No Comments

Actress and model Alejandra Guajardo represented El Salvador in the preliminary competition of the Miss Universe 2022 pageant by wearing a costume featuring Bitcoin during…

View More Miss Universe contestant represents El Salvador with Bitcoin-inspired costume
Construction Scams

Yakima Email Scam Could Impact Your Computer

admin January 12, 2023 No Comments

An internet scam that’s hitting email boxes in Yakima could result in your computer being attacked by malware or hackers. You may be curious but…

View More Yakima Email Scam Could Impact Your Computer
Construction Scams

Avantha Realty – Yes Bank scam: Bombay High Court grants … – Bar & Bench – Indian Legal News

admin January 12, 2023 No Comments

Avantha Realty – Yes Bank scam: Bombay High Court grants …  Bar & Bench – Indian Legal News Read more…

View More Avantha Realty – Yes Bank scam: Bombay High Court grants … – Bar & Bench – Indian Legal News
Construction Scams

Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor – Bar & Bench – Indian Legal News

admin January 12, 2023 No Comments

Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor  Bar & Bench – Indian Legal News Read more…

View More Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor – Bar & Bench – Indian Legal News
Construction Scams

CBI Books Mumbai Firm In Rs 4,957 Crore Bank Fraud

admin January 12, 2023 No Comments

The CBI has filed an FIR against Mumbai-based Pratibha Industries Ltd and its four directors/guarantors for duping a Bank of Baroda-led consortium of 17 banks…

View More CBI Books Mumbai Firm In Rs 4,957 Crore Bank Fraud
Construction Scams

Karnataka High Court directs Isha Foundation maintain status quo construction near Nandi Hills

admin January 12, 2023 No Comments

The petitioner claimed that he was espousing the cause of the general public with respect to the illegal utilisation and exploitation of the land in…

View More Karnataka High Court directs Isha Foundation maintain status quo construction near Nandi Hills
Construction Scams

Payroll fraud with illegal crews puts Jacksonville builders in prison – The Florida Times-Union

admin January 12, 2023 No Comments

Payroll fraud with illegal crews puts Jacksonville builders in prison  The Florida Times-Union Read more…

View More Payroll fraud with illegal crews puts Jacksonville builders in prison – The Florida Times-Union
Construction Scams

Jacksonville father-son builders jailed for $5 million payroll tax scam with illegal workers

admin January 12, 2023 No Comments

Father-and-son owners of Jacksonville construction businesses are facing federal prison time for dodging about $5.6 million in payroll taxes their companies owed, largely for wages…

View More Jacksonville father-son builders jailed for $5 million payroll tax scam with illegal workers
Construction Scams

In the news – Arkansas Online

admin January 12, 2023 No Comments

In the news  Arkansas Online Read more…

View More In the news – Arkansas Online
Construction Scams

In the news – Northwest Arkansas Democrat-Gazette

admin January 12, 2023 No Comments

In the news  Northwest Arkansas Democrat-Gazette Read more…

View More In the news – Northwest Arkansas Democrat-Gazette

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Recent Posts

  • 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
  • Altomonte's Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 – 6abc Philadelphia

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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