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Home » Construction Scams » Page 401

Category: Construction Scams

Construction Scams

Why Trump Wasn’t Charged in New York Criminal Tax Probe

admin December 12, 2022 No Comments

(Bloomberg) — Last week’s convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump’s business remains under court-ordered supervision, former Manhattan…

View More Why Trump Wasn’t Charged in New York Criminal Tax Probe
Construction Scams

Fearful of crime involving child, man falls for online scam: Highland Heights Police Blotter

admin December 12, 2022 No Comments

HIGHLAND HEIGHTS, Ohio General assistance: Stanwell Drive A man, 44, reported Dec. 2 that he was being extorted out of money online after having a…

View More Fearful of crime involving child, man falls for online scam: Highland Heights Police Blotter
Construction Scams

Two rental scams – for same apartment under construction – reported to BG Police – BG Independent News

admin December 12, 2022 No Comments

Posted By: Jan Larson McLaughlin December 12, 2022 Bowling Green Police Division is investigating two cases of fraud involving apartment rentals. Two people reported to…

View More Two rental scams – for same apartment under construction – reported to BG Police – BG Independent News
Construction Scams

Your questions answered about well construction and permitting | News

admin December 12, 2022 No Comments

Many residents have questions about the process of constructing wells on their property. The Southwest Florida Water Management District is working with the Florida Groundwater…

View More Your questions answered about well construction and permitting | News
Construction Scams

Sheriff’s department reports phone scam – WSAZ

admin December 12, 2022 No Comments

Sheriff’s department reports phone scam  WSAZ Read more…

View More Sheriff’s department reports phone scam – WSAZ
Construction Scams

3 arrests, 19 felony counts in Walmart phone kiosks identity fraud scam

admin December 12, 2022 No Comments

Curtis Ferguson. Photo/Fayette County Jail. A Jonesboro man is in jail on 19 felony counts of financial identity fraud after orchestrating a scam run from a…

View More 3 arrests, 19 felony counts in Walmart phone kiosks identity fraud scam
Construction Scams

3 arrests, 19 felony counts in Walmart phone kiosks identity fraud scam – The Citizen.com

admin December 12, 2022 No Comments

3 arrests, 19 felony counts in Walmart phone kiosks identity fraud scam  The Citizen.com Read more…

View More 3 arrests, 19 felony counts in Walmart phone kiosks identity fraud scam – The Citizen.com
Construction Scams

Area police news | News

admin December 11, 2022 No Comments

PeabodyThursday Police responded to A-Plus Sunoco, 144 Newbury St., at 5:17 p.m., for a shirtless man who appeared agitated walking around his car. Officers spoke…

View More Area police news | News
Construction Scams

How Safe Is Farmerville for Travel? (2022 Updated) ⋆ Travel Safe

admin December 11, 2022 No Comments

Safety Index: Farmerville offers a lakefront recreational adventure in a rural part of northern Louisiana. Lake D’Arbonne fans out like fingers from the shoreline west…

View More How Safe Is Farmerville for Travel? (2022 Updated) ⋆ Travel Safe
Construction Scams

‘Keep grinding it out:’ Making it in the Vail Valley is tough for builders, bankers

admin December 11, 2022 No Comments

This home on Forest Road in Vail is being built by RA Nelson Construction. That’s where Haller and his co-worrkers are spending their time right…

View More ‘Keep grinding it out:’ Making it in the Vail Valley is tough for builders, bankers

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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
  • 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)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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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