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Home » Construction Scams » Page 403

Category: Construction Scams

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
Construction Scams

Seller beware? In online car scam, ‘trust’ is everything. Here’s what you need to know

admin December 14, 2022 No Comments

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

View More Seller beware? In online car scam, ‘trust’ is everything. Here’s what you need to know
Construction Scams

HOAX: This National Housing job advert is a scam | by PesaCheck | Dec, 2022

admin December 14, 2022 No Comments

National Housing labelled the advertisement as fake. This Facebook post with job vacancies at the National Housing and Construction Company Limited, purportedly published in the…

View More HOAX: This National Housing job advert is a scam | by PesaCheck | Dec, 2022
Construction Scams

Centre to Delhi High Court

admin December 14, 2022 No Comments

The Central government told the Delhi High Court on Wednesday that Agniveer is a totally different cadre and the four years that Agniveers serve with…

View More Centre to Delhi High Court
Construction Scams

Oxford International Group is not a scam: The Oxford Story

admin December 14, 2022 No Comments

OIG is a group that we created to house Marketing sub-groups in Oxford. So, would you say OIG is a Marketing Company? Yes, OIG is…

View More Oxford International Group is not a scam: The Oxford Story
Construction Scams

Construction liens join $44 million in financial claims in bank fraud … – Nebraska Examiner

admin December 14, 2022 No Comments

Construction liens join $44 million in financial claims in bank fraud …  Nebraska Examiner Read more…

View More Construction liens join $44 million in financial claims in bank fraud … – Nebraska Examiner
Construction Scams

Small Businesses Biggest Hurdle Was Inflation

admin December 14, 2022 No Comments

Recent PYMNTS’ research found that inflation was 2022’s biggest challenge for small- to medium-sized businesses (SMBs). Main Street SMBs make up much of the U.S.…

View More Small Businesses Biggest Hurdle Was Inflation

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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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