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Home » Construction Scams » Page 396

Category: Construction Scams

Construction Scams

Woman out of $1K over Fulton County jury scam – FOX 5 Atlanta

admin December 21, 2022 No Comments

Woman out of $1K over Fulton County jury scam  FOX 5 Atlanta Read more…

View More Woman out of $1K over Fulton County jury scam – FOX 5 Atlanta
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

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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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