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Home » Construction Scams » Page 392

Category: Construction Scams

Construction Scams

How Safe Is Presque Isle/Caribou for Travel? (2022 Updated) ⋆ Travel Safe

admin December 26, 2022 No Comments

Safety Index: The twin cities of Presque Isle and Caribou sit just 20 miles west of the Canadian border in the far northern part of…

View More How Safe Is Presque Isle/Caribou for Travel? (2022 Updated) ⋆ Travel Safe
Construction Scams

How Safe Is Carrabassett Valley for Travel? (2022 Updated) ⋆ Travel Safe

admin December 26, 2022 No Comments

Safety Index: When you envision the great outdoors, you’re likely imagining Carrabassett Valley, Maine. This western mountain resort town and the nearby city of Kingfield…

View More How Safe Is Carrabassett Valley for Travel? (2022 Updated) ⋆ Travel Safe
Construction Scams

ORHDC scam: Former IAS Vinod Kumar, 5 others get 3-yr jail term

admin December 26, 2022 No Comments

Bhubaneswar: The Court of Special Judge, Vigilance in Bhubaneswar on Monday convicted former IAS officer & Ex-Managing Director of ORHDC, Vinod Kumar, and 5 others…

View More ORHDC scam: Former IAS Vinod Kumar, 5 others get 3-yr jail term
Construction Scams

6th Conviction Of Vinod Kumar In OHRDC Loan Scam, Gets 3 Yrs RI

admin December 26, 2022 No Comments

Bhubaneswar: Former Managing Director of Orissa Rural Housing Development Corporation (ORHDC), Vinod Kumar who was charge-sheeted by Odisha Vigilance in a case in 2009, was…

View More 6th Conviction Of Vinod Kumar In OHRDC Loan Scam, Gets 3 Yrs RI
Construction Scams

From the Record — Dec. 20-26, 2022 | News | fergusfallsjournal.com – Fergus Falls Daily Journal

admin December 26, 2022 No Comments

From the Record — Dec. 20-26, 2022 | News | fergusfallsjournal.com  Fergus Falls Daily Journal Read more…

View More From the Record — Dec. 20-26, 2022 | News | fergusfallsjournal.com – Fergus Falls Daily Journal
Construction Scams

Logan Paul Under Fire for CryptoZoo Scam

admin December 26, 2022 No Comments

Logan Paul’s NFT game ‘CryptoZoo’ is currently embroiled in controversy following a three-part series by investigative YouTuber, Coffeezilla (real name Stephen Findeisen). Since 17 December,…

View More Logan Paul Under Fire for CryptoZoo Scam
Construction Scams

Robertson County sees an increase in Green Dot card scams – KAGSTV.com

admin December 26, 2022 No Comments

Robertson County sees an increase in Green Dot card scams  KAGSTV.com Read more…

View More Robertson County sees an increase in Green Dot card scams – KAGSTV.com
Construction Scams

Increase in scam messages mean public must be vigilant, Internal Affairs says

admin December 25, 2022 No Comments

If someone unwittingly provides their credit card details to a scammer, they can use them to log in and steal money from the target’s account,…

View More Increase in scam messages mean public must be vigilant, Internal Affairs says
Construction Scams

Driver With Multiple License Suspensions Arrested: Garden City Police

admin December 25, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending Dec. 20. Dec. 14 Officers investigated a report…

View More Driver With Multiple License Suspensions Arrested: Garden City Police
Construction Scams

How Safe Is Calais for Travel? (2022 Updated) ⋆ Travel Safe

admin December 25, 2022 No Comments

Safety Index: Calais sits in the far northeastern part of Maine, surrounded by Canada on three sides. This small city of 3,000 people ushers thousands…

View More How Safe Is Calais for Travel? (2022 Updated) ⋆ Travel Safe

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Recent Posts

  • 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
  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS Fraud Alert: Fake Letters Target Crypto Holders in Data-Stealing Scam – CryptoRank

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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