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Home » Construction Scams » Page 379

Category: Construction Scams

Construction Scams

The Outer Banks Voice – NCDMV Customers: Beware of Scam Targeting N.C. Residents

admin January 9, 2023 No Comments

The N.C. Division of Motor Vehicles routinely receives complaints from customers who have been targeted by scammers claiming to be representatives of either the DMV…

View More The Outer Banks Voice – NCDMV Customers: Beware of Scam Targeting N.C. Residents
Construction Scams

11 Must Reads for the CRE Industry Today (Jan. 10, 2023)

admin January 9, 2023 No Comments

Though the pace of rental increases has slowed, rents remain higher than before the pandemic while assistance programs are drying up, reports FiveThirtyEight. Apple has…

View More 11 Must Reads for the CRE Industry Today (Jan. 10, 2023)
Construction Scams

The ‘Elon effect’ shows how opinion leaders shape the fintech market

admin January 9, 2023 No Comments

The power that influencers have in affecting public perception and therefore causing alterations in the value of a product, service, asset or currency has increased…

View More The ‘Elon effect’ shows how opinion leaders shape the fintech market
Construction Scams

‘Irrigation scam’: Punjab ex-chief secy Kaushal questioned for 8 hours

admin January 9, 2023 No Comments

The Punjab vigilance bureau (VB) on Monday questioned former chief secretary of the state Sarvesh Kaushal for about eight hours in the alleged multi-crore irrigation…

View More ‘Irrigation scam’: Punjab ex-chief secy Kaushal questioned for 8 hours
Construction Scams

Lauderdale County business owner wanted in connection to construction fraud investigations – WHNT News 19

admin January 9, 2023 No Comments

Lauderdale County business owner wanted in connection to construction fraud investigations  WHNT News 19 Read more…

View More Lauderdale County business owner wanted in connection to construction fraud investigations – WHNT News 19
Construction Scams

Perth businessman spent £200k fraud cash on gambling and drugs

admin January 9, 2023 No Comments

Perth businessman spent £200k fraud cash on gambling and drugs Calendar An icon of a desk calendar. Cancel An icon of a circle with a…

View More Perth businessman spent £200k fraud cash on gambling and drugs
Construction Scams

Here’s how the Shapiro administration can best help older Pennsylvanians | Ray E. Landis

admin January 8, 2023 No Comments

The new year will give Pennsylvania a new governor and new leadership in the General Assembly. As older Pennsylvanians contemplate this changing of the guard,…

View More Here’s how the Shapiro administration can best help older Pennsylvanians | Ray E. Landis
Construction Scams

Taunton Gazette Top 5 Maura Healey restaurants Derek Swenson police

admin January 8, 2023 No Comments

Before we begin the new week in earnest, we’re taking a look back at the week that was, and the stories that led the news…

View More Taunton Gazette Top 5 Maura Healey restaurants Derek Swenson police
Construction Scams

Woman in GoFundMe Scam Gets 3 Years in New Jersey Prison – The New York Times

admin January 8, 2023 No Comments

Woman in GoFundMe Scam Gets 3 Years in New Jersey Prison  The New York Times Read more…

View More Woman in GoFundMe Scam Gets 3 Years in New Jersey Prison – The New York Times
Construction Scams

CBI summons Bengal inspector in Kanthi burning ghat scam

admin January 8, 2023 No Comments

The Central Bureau of Investigation (CBI) has summoned inspector Amalendu Biswas, circle inspector of Kanthi police station in East Midnapore, to appear at its office…

View More CBI summons Bengal inspector in Kanthi burning ghat scam

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Recent Posts

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  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

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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