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Home » Construction Scams » Page 398

Category: Construction Scams

Construction Scams

Alleged mastermind behind Mallorca’s biggest real estate scam gets bailed in Spain

admin December 15, 2022 No Comments

THE alleged mastermind of Mallorca’s biggest real estate scam has been bailed after spending nearly four years behind bars ahead of his trial. Carlos García…

View More Alleged mastermind behind Mallorca’s biggest real estate scam gets bailed in Spain
Construction Scams

ABC Capital was one of Philly's biggest real-estate companies … – The Philadelphia Inquirer

admin December 15, 2022 No Comments

ABC Capital was one of Philly’s biggest real-estate companies …  The Philadelphia Inquirer Read more…

View More ABC Capital was one of Philly's biggest real-estate companies … – The Philadelphia Inquirer
Construction Scams

Eversource Warns Of Scam In Stamford | Stamford, CT Patch – Patch

admin December 15, 2022 No Comments

Eversource Warns Of Scam In Stamford | Stamford, CT Patch  Patch Read more…

View More Eversource Warns Of Scam In Stamford | Stamford, CT Patch – Patch
Construction Scams

Real Estate Scams Purporting to Fix Homelessness

admin December 15, 2022 No Comments

PLANNING WATCH – New real estate scams that claim they cure homelessness pop up like mushrooms after a rain.   Here are several new ones,…

View More Real Estate Scams Purporting to Fix Homelessness
Construction Scams

Public servant can be held guilty under Prevention of Corruption Act … – Bar & Bench – Indian Legal News

admin December 15, 2022 No Comments

Public servant can be held guilty under Prevention of Corruption Act …  Bar & Bench – Indian Legal News Read more…

View More Public servant can be held guilty under Prevention of Corruption Act … – Bar & Bench – Indian Legal News
Construction Scams

In the online car scam, it’s your ‘trust’ they want

admin December 15, 2022 No Comments

Everyone knows the phrase “caveatemptor,” the Latin warning for buyer beware. After all, it’s easy to imagine how one could get scammed handing over money…

View More In the online car scam, it’s your ‘trust’ they want
Construction Scams

Construction liens join $44 million in financial claims in bank fraud case

admin December 15, 2022 No Comments

LINCOLN — Two companies have filed nearly $1 million in construction liens against a luxury acreage being developed by a Lincoln businessman under investigation for…

View More Construction liens join $44 million in financial claims in bank fraud case
Construction Scams

Biden administration proposes crackdown on scam Medicare ads | Ap

admin December 14, 2022 No Comments

WASHINGTON (AP) — The Biden administration on Wednesday proposed a ban on misleading ads for Medicare Advantage plans that have targeted older Americans and, in…

View More Biden administration proposes crackdown on scam Medicare ads | Ap
Construction Scams

Subsidized housing, not affordable housing

admin December 14, 2022 No Comments

It’s all the buzz these days to talk about affordable housing. But what does that term actually mean? I believe most people would think it…

View More Subsidized housing, not affordable housing
Construction Scams

Popular Burrito Restaurant to Add a Second Location, in S. Tyler

admin December 14, 2022 No Comments

If you live in Flint, Bullard, or the South Tyler, TX area, we’ve got some great news for your burrito cravings. Soon you’ll no longer…

View More Popular Burrito Restaurant to Add a Second Location, in S. Tyler

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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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