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Home » Construction Scams » Page 39

Category: Construction Scams

Construction Scams

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

admin February 28, 2024 No Comments

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston  NBC Boston Read more…

View More Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston
Construction Scams

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News

admin February 28, 2024 No Comments

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers  ABC News Read more…

View More Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News
Construction Scams

Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston

admin February 28, 2024 No Comments

Single mom loses $20K to rampant contracting scheme: ‘I’m one of those victims’  NBC Boston Read more…

View More Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston
Construction Scams

Stratford-upon-Avon arrest after alleged £270k building works scam – BBC

admin February 28, 2024 No Comments

Stratford-upon-Avon arrest after alleged £270k building works scam  BBC Read more…

View More Stratford-upon-Avon arrest after alleged £270k building works scam – BBC
Construction Scams

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

admin February 28, 2024 No Comments

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers  WABC-TV Read more…

View More Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV
Construction Scams

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post

admin February 28, 2024 No Comments

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions …  New York Post Read more…

View More Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post
Construction Scams

Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com

admin February 28, 2024 No Comments

Job scam cons Mozambicans out of thousands of dollars |  New Zimbabwe.com Read more…

View More Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com
Construction Scams

Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam – BNN Breaking

admin February 27, 2024 No Comments

Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam  BNN Breaking Read more…

View More Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam – BNN Breaking
Construction Scams

Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking

admin February 27, 2024 No Comments

Building Dreams into Nightmares: The Case of a Garland Home Builder’s Alleged Fraud Scheme  BNN Breaking Read more…

View More Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking
Construction Scams

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov

admin February 27, 2024 No Comments

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam  CT.gov Read more…

View More DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
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  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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