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Home » Construction Scams » Page 384

Category: Construction Scams

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
Construction Scams

AEKDSU hits back at Mangfi on Seppa-Chayantajo road scam

admin January 7, 2023 No Comments

By Staff Reporter ITANAGAR, Jan 06: The All East Kameng District Students Union (AEKDSU) Saturday rubbished the statement made by…

View More AEKDSU hits back at Mangfi on Seppa-Chayantajo road scam
Construction Scams

Construction fraud suspect wanted for third time after missing court date

admin January 7, 2023 No Comments

HANOVER COUNTY, Va. (WRIC) — A Midlothian man that has previously been arrested twice for construction fraud is now wanted again after he missed a…

View More Construction fraud suspect wanted for third time after missing court date
Construction Scams

President Biden's Immigration ‘Parole’ Scam – National Review

admin January 7, 2023 No Comments

President Biden’s Immigration ‘Parole’ Scam  National Review Read more…

View More President Biden's Immigration ‘Parole’ Scam – National Review
Construction Scams

Plywood Cos. Cite ‘Egregious Fraud’ In Restraining Order Bid

admin January 7, 2023 No Comments

By Jennifer Doherty (January 6, 2023, 8:23 PM EST) — U.S. plywood companies pressed a Florida federal court to sanction a certification agency that they…

View More Plywood Cos. Cite ‘Egregious Fraud’ In Restraining Order Bid
Construction Scams

‘Real Housewives’ star Jen Shah gets 6.5 years in prison for fraud

admin January 6, 2023 No Comments

“Real Housewives of Salt Lake City” star Jennifer Shah was sentenced to six and half years in prison on Friday for running a nearly decade-long…

View More ‘Real Housewives’ star Jen Shah gets 6.5 years in prison for fraud

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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

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

admin October 27, 2026 No Comments

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

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