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Home » Construction Scams » Page 381

Category: Construction Scams

Construction Scams

How the Paycheck Protection Program went from good intentions to a huge free-for-all

admin January 9, 2023 No Comments

An NPR analysis of data released Jan. 8 by the Small Business Administration shows the vast majority of Paycheck Protection Program loans have been forgiven,…

View More How the Paycheck Protection Program went from good intentions to a huge free-for-all
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

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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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