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Home » Construction Scams » Page 394

Category: Construction Scams

Construction Scams

Pierce County contractor accused of stealing $54K in workers’ comp scam – KIRO Seattle

admin December 21, 2022 No Comments

Pierce County contractor accused of stealing $54K in workers’ comp scam  KIRO Seattle Read more…

View More Pierce County contractor accused of stealing $54K in workers’ comp scam – KIRO Seattle
Construction Scams

Two Men Arrested for Conspiring With Russians in JFK Taxi Dispatch Scam

admin December 20, 2022 No Comments

Two men have been arrested for allegedly conspiring with Russian nationals to hack the taxi dispatch system at New York City’s JFK International Airport, the…

View More Two Men Arrested for Conspiring With Russians in JFK Taxi Dispatch Scam
Construction Scams

Demand for Shinde resignation rocks state Assembly, Council as Opp raises heat over NIT land allotment

admin December 20, 2022 No Comments

Leaders of Opposition parties in both the Legislative Assembly and Legislative Council in the state called for resignation of Maharashtra Chief Minister Eknath Shinde on…

View More Demand for Shinde resignation rocks state Assembly, Council as Opp raises heat over NIT land allotment
Construction Scams

Best & Worst Part II

admin December 20, 2022 No Comments

Highs Mayor Stoney Pops the Question The city’s bachelor mayor, Levar Stoney, proposed to Brandy Washington on Feb. 22 (2-22-22) at Libby Hill Park, with…

View More Best & Worst Part II
Construction Scams

Protect Yourself From Illinois Winter Scams

admin December 20, 2022 No Comments

With the start of winter just around the corner, the Better Business Bureau (BBB) is warning consumers to be on the lookout for a variety…

View More Protect Yourself From Illinois Winter Scams
Construction Scams

House arrest for fraudster who ran $10K ICBC disability scam – Kamloops News

admin December 20, 2022 No Comments

No jail for $10K ICBC fraud Tim Petruk – Dec 20, 2022 / 4:00 am | Story: 402439 Photo: Castanet Staff A man who bilked…

View More House arrest for fraudster who ran $10K ICBC disability scam – Kamloops News
Construction Scams

Holding our celebrities accountable – Asia News NetworkAsia News Network

admin December 20, 2022 No Comments

December 20, 2022 DHAKA – December 2021. It was around this time that the Evaly scam was coming to a head. The now notorious e-commerce…

View More Holding our celebrities accountable – Asia News NetworkAsia News Network
Construction Scams

Scammers are pretending to be anti-virus companies

admin December 20, 2022 No Comments

CHICO — This week a local resident reached out to us about someone pretending to be Norton, the anti-virus company, with an invoice for $382.99.…

View More Scammers are pretending to be anti-virus companies
Construction Scams

Readers sound off on fixing NYC jails, the World Cup and transgender truth – New York Daily News

admin December 20, 2022 No Comments

Manhattan: Last week, NYC Department of Correction Commissioner Louis Molina told City Council members that “if nothing changes,” the NYC jail population could increase to…

View More Readers sound off on fixing NYC jails, the World Cup and transgender truth – New York Daily News
Construction Scams

San Bernardino County officials warn homeowners of real estate scam – VVNG.com

admin December 20, 2022 No Comments

San Bernardino County officials warn homeowners of real estate scam  VVNG.com Read more…

View More San Bernardino County officials warn homeowners of real estate scam – VVNG.com

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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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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