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Home » Construction Scams » Page 405

Category: Construction Scams

Construction Scams

Police recover funds after business email scam

admin December 12, 2022 No Comments

Police have recovered more than $73,000 after a Tasmanian business was the victim of an email compromise scam. The business reported the matter to police…

View More Police recover funds after business email scam
Construction Scams

Inside the Bizarre Romance Scams Using Army Gen. Stephen J. Townsend’s Identity

admin December 12, 2022 No Comments

When four-star Gen. Stephen J. Townsend found himself in a financial bind while deployed overseas in 2019, he did what any top commander in the…

View More Inside the Bizarre Romance Scams Using Army Gen. Stephen J. Townsend’s Identity
Construction Scams

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

admin December 12, 2022 No Comments

Safety Index: Near the southern edge of Louisiana, where the swampland and wetlands mix and mingle with Gulf of Mexico waters, you’ll find the historic…

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

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

admin December 12, 2022 No Comments

Safety Index: About halfway between New Orleans and Baton Rouge, you’ll come across LaPlace, Louisiana. Here you’ll find outdoor adventures and some unique traditions you…

View More How Safe Is LaPlace for Travel? (2022 Updated) ⋆ Travel Safe
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

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

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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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