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Home » Construction Scams » Page 411

Category: Construction Scams

Construction Scams

Better Business Bureau: Holiday shopping? Don't be fooled by this package delivery scam. – Huntington Herald Dispatch

admin December 6, 2022 No Comments

Better Business Bureau: Holiday shopping? Don’t be fooled by this package delivery scam.  Huntington Herald Dispatch Read more…

View More Better Business Bureau: Holiday shopping? Don't be fooled by this package delivery scam. – Huntington Herald Dispatch
Construction Scams

Keeping Up With the IRS December 5, 2022

admin December 6, 2022 No Comments

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of November 28, 2022 – December…

View More Keeping Up With the IRS December 5, 2022
Construction Scams

Sajjala alleges role of Naidu, Lokesh in APSDC scam

admin December 5, 2022 No Comments

Tadepalli: Advisor to the Government (Public Affairs) Sajjala Ramakrishna Reddy asserted here on Monday that the Enforcement Directorate (ED) has been investigating into the scam…

View More Sajjala alleges role of Naidu, Lokesh in APSDC scam
Construction Scams

The seaside swindle – The Business Standard

admin December 5, 2022 No Comments

The seaside swindle  The Business Standard Read more…

View More The seaside swindle – The Business Standard
Construction Scams

Central Banking Digital Currency Pilot Underway in the U.S.

admin December 5, 2022 No Comments

The New York Fed released a statement on November 15 indicating they are rolling out a 12-week long pilot for a central bank digital currency…

View More Central Banking Digital Currency Pilot Underway in the U.S.
Construction Scams

International scammers falsely listing Florida real estate for sale | Florida Trend Real Estate – Florida Trend

admin December 5, 2022 No Comments

International scammers falsely listing Florida real estate for sale Real estate and law enforcement experts say land scams are becoming very common in hot real…

View More International scammers falsely listing Florida real estate for sale | Florida Trend Real Estate – Florida Trend
Construction Scams

Do you have a story or column idea? Here’s how to best pitch it.

admin December 5, 2022 No Comments

The reader’s social media message totaled more than 3,000 words. “It started 3 years ago,” it began. I stopped reading halfway into it. The message…

View More Do you have a story or column idea? Here’s how to best pitch it.
Construction Scams

Sindh decides to add NHA officials in Motorway scam probe

admin December 5, 2022 No Comments

KARACHI: Overall 2.28 billion rupees misappropriated in motorway land acquisition scam in Naushehro Feroz district, according to details shared by the fact-finding report, ARY News…

View More Sindh decides to add NHA officials in Motorway scam probe
Construction Scams

Kenya: Government to Launch Affordable Housing Project in Embu County

admin December 5, 2022 No Comments

Embu — President Dr. William Ruto has said that the Government will launch the construction of an affordable housing project in Embu County in January…

View More Kenya: Government to Launch Affordable Housing Project in Embu County
Construction Scams

Sajjala Alleges Chandrababu Naidu’s Role in AP Skill Development Scam

admin December 5, 2022 No Comments

Terming AP Skill Development Skill Development the biggest one, Andhra Pradesh government advisor Sajjala Ramakrishna Reddy said that there is political interference in the alleged…

View More Sajjala Alleges Chandrababu Naidu’s Role in AP Skill Development Scam

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Recent Posts

  • 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
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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