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Home » Construction Scams » Page 396

Category: Construction Scams

Construction Scams

Takeaways from Tallahassee — 12 days of Christmas scams

admin December 17, 2022 No Comments

Cindy Lou Moody If there are 12 days of Christmas, then there are 12 ways for scammers to spread their Christmas drear. In an attempt…

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Construction Scams

Century-old bike shop raising money to keep business open amid downtown construction – KENS5.com

admin December 17, 2022 No Comments

Century-old bike shop raising money to keep business open amid downtown construction  KENS5.com Read more…

View More Century-old bike shop raising money to keep business open amid downtown construction – KENS5.com
Construction Scams

choksi: 3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

admin December 17, 2022 No Comments

Three fresh FIRs have been filed by the CBI against absconding diamantaire Mehul Choksi on the basis of a complaint from the Punjab National Bank…

View More choksi: 3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI
Construction Scams

Fake vendors fleece customers with online shopping scams

admin December 16, 2022 No Comments

Oghenovo Egodo-Michael writes about customers who were victims of cunning online vendors An online shopper, Davina Afara, couldn’t hide her disappointment when she saw the…

View More Fake vendors fleece customers with online shopping scams
Construction Scams

All Funding Opportunities | U.S. Economic Development Administration

admin December 16, 2022 No Comments

Fraud Alert EDA has become aware of a telephone/email scam in which the perpetrator claims that the victim has won an EDA award and needs…

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Construction Scams

All Funding Opportunities – Economic Development Administration

admin December 16, 2022 No Comments

All Funding Opportunities  Economic Development Administration Read more…

View More All Funding Opportunities – Economic Development Administration
Construction Scams

Woman purchases $1,450 in gift cards in AT&T phone scam: Bay Village Police Blotter

admin December 16, 2022 No Comments

Bay Village, Ohio Fraud, Osborn Road On Dec. 8 at 1:46 a.m. a resident reported someone had obtained her debit card number and made several…

View More Woman purchases $1,450 in gift cards in AT&T phone scam: Bay Village Police Blotter
Construction Scams

A Stealth Effort To Bury Wood For Carbon Removal Has Just Raised Millions

admin December 16, 2022 No Comments

A California startup is pursuing a novel, if simple, plan for ensuring that dead trees keep carbon dioxide out of the atmosphere for thousands of…

View More A Stealth Effort To Bury Wood For Carbon Removal Has Just Raised Millions
Construction Scams

Is The Hilipert Heated Vest Legit Or Scam? Read This Before Buying

admin December 16, 2022 No Comments

Hilipert Heated Vest is an amazing unisex heated vest designed with the latest technology to keep you warm and energized even in the coldest winter…

View More Is The Hilipert Heated Vest Legit Or Scam? Read This Before Buying
Construction Scams

New Real Estate Scams Purporting to Fix Homelessness

admin December 16, 2022 No Comments

New real estate scams that claim they cure homelessness pop up like mushrooms after a rain. Here are several new ones, with undoubtedly more on…

View More New Real Estate Scams Purporting to Fix Homelessness

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Recent Posts

  • 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
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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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