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Home » Construction Scams » Page 412

Category: Construction Scams

Construction Scams

Washington Contractor Faces Felony Theft Charge in Reported … – Insurance Journal

admin December 5, 2022 No Comments

Washington Contractor Faces Felony Theft Charge in Reported …  Insurance Journal Read more…

View More Washington Contractor Faces Felony Theft Charge in Reported … – Insurance Journal
Construction Scams

Construction company owner accused of fraud, threatening workers, criminal sexual conduct – FOX 9 Minneapolis-St. Paul

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Construction company owner accused of fraud, threatening workers, criminal sexual conduct  FOX 9 Minneapolis-St. Paul Read more…

View More Construction company owner accused of fraud, threatening workers, criminal sexual conduct – FOX 9 Minneapolis-St. Paul
Construction Scams

Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner – Nebraska Examiner

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Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner  Nebraska Examiner Read more…

View More Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner – Nebraska Examiner
Construction Scams

Power Pro Heater Reviews – Portable Heater Device That Works Or Scam

admin December 5, 2022 No Comments

Power Pro heater is a state-of-the-art alternative to old-fashioned and noisy heaters. The compact-sized, portable fan heater is efficient and handy. It operates at extremely…

View More Power Pro Heater Reviews – Portable Heater Device That Works Or Scam
Construction Scams

My name does not figure in Delhi liquor scam FIR: Kavitha

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05-12-2022 Mon 10:47 Hyderabad: Telangana Rashtra Samiti leader, MLC Kavitha wrote to the CBI on Monday citing she was not able to meet them on…

View More My name does not figure in Delhi liquor scam FIR: Kavitha
Construction Scams

Washington Contractor Faces Felony Theft Charge in Reported Workers’ Comp Scam

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An Everett, Washington, man reportedly caught remodeling homes while claiming he was too injured to work has been charged with felony theft in a workers’…

View More Washington Contractor Faces Felony Theft Charge in Reported Workers’ Comp Scam
Construction Scams

Hilipert Reviews (Customer SCAM Exposed!) Is Hilipert Heating Vest Fake or Real

admin December 4, 2022 No Comments

The Hilipert heating vest is a winter vest that makes it easy to warm up without spending extra money on portable heaters. This saves you…

View More Hilipert Reviews (Customer SCAM Exposed!) Is Hilipert Heating Vest Fake or Real
Construction Scams

This fruit fell far from the tree

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Chuck Vandenberg, Pen City Current Editor I’ve been thinking about fruits a lot lately. I don’t know why. I guess its something 54-year-olds do when…

View More This fruit fell far from the tree
Construction Scams

Thakur alleges scam in fund disbursal to construction workers by Delhi govt – Hindustan Times

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Thakur alleges scam in fund disbursal to construction workers by Delhi govt  Hindustan Times Read more…

View More Thakur alleges scam in fund disbursal to construction workers by Delhi govt – Hindustan Times
Construction Scams

Thakur alleges scam in fund disbursal to construction workers by … – Hindustan Times

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Thakur alleges scam in fund disbursal to construction workers by …  Hindustan Times Read more…

View More Thakur alleges scam in fund disbursal to construction workers by … – Hindustan Times

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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