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Home » Construction Scams » Page 402

Category: Construction Scams

Construction Scams

Jerome Township woman drunk-dials 911, tells deputies to leave her property

admin December 15, 2022 No Comments

The following list includes recent reports from the Midland County Sheriff’s Office and the Midland Police Department. Compiled by reporter Tereasa Nims. Wednesday, Dec. 14…

View More Jerome Township woman drunk-dials 911, tells deputies to leave her property
Construction Scams

Police Warn of Contractor Scams As Tornado Clean Up Continues in Grapevine – NBC 5 Dallas-Fort Worth

admin December 15, 2022 No Comments

Grapevine Police are warning residents of scammers on the move throughout North Texas. Police say repair crews – some who might not have good intentions…

View More Police Warn of Contractor Scams As Tornado Clean Up Continues in Grapevine – NBC 5 Dallas-Fort Worth
Construction Scams

ABC Capital was one of Philly's biggest real-estate companies. Critics call it a 'big fat nasty scam.' – The Philadelphia Inquirer

admin December 15, 2022 No Comments

ABC Capital was one of Philly’s biggest real-estate companies. Critics call it a ‘big fat nasty scam.’  The Philadelphia Inquirer Read more…

View More ABC Capital was one of Philly's biggest real-estate companies. Critics call it a 'big fat nasty scam.' – The Philadelphia Inquirer
Construction Scams

Despite budget deficits and bankruptcy, Chester should not sell off its water system

admin December 15, 2022 No Comments

The City of Chester’s bankruptcy filing last month was decades in the making. Difficult choices will determine if and when Chester bounces back. But this…

View More Despite budget deficits and bankruptcy, Chester should not sell off its water system
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

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Recent Posts

  • 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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle

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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