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Home » Construction Scams » Page 399

Category: Construction 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

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
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

Custody of accused to end today, Kozhikode PNB scam, Kozhikode corporation lost money at PNB, latest news, Kerala news

admin December 20, 2022 No Comments

Kozhikode: The custody period of the accused, who siphoned off crores from the Kozhikode- Link Road branch of the Punjab National Bank, will end on…

View More Custody of accused to end today, Kozhikode PNB scam, Kozhikode corporation lost money at PNB, latest news, Kerala news
Construction Scams

Did NY Times Publish What Some Said Was a ‘Swastika-Shaped’ Crossword Puzzle?

admin December 19, 2022 No Comments

Claim: An image of a crossword puzzle that somewhat resembled a swastika shape was printed by The New York Times on the first day of…

View More Did NY Times Publish What Some Said Was a ‘Swastika-Shaped’ Crossword Puzzle?
Construction Scams

Keeping faith, even if it might be a scam

admin December 19, 2022 No Comments

One chilly day last week, I tried to start our 12-year-old car which has survived an encounter with a deer, a big hole in a…

View More Keeping faith, even if it might be a scam
Construction Scams

Johnston County Town Scammed For Over $213,000

admin December 19, 2022 No Comments

Clayton Police are trying to recover $213,013 scammed from the Town of Clayton. On November 23, 2022, Clayton Police was notified of a email compromised…

View More Johnston County Town Scammed For Over $213,000
Construction Scams

Theft Charge Added For Mokena Couple Charged In PPP Loan … – Patch

admin December 19, 2022 No Comments

Theft Charge Added For Mokena Couple Charged In PPP Loan …  Patch Read more…

View More Theft Charge Added For Mokena Couple Charged In PPP Loan … – Patch

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Recent Posts

  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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