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Home » Construction Scams » Page 414

Category: Construction Scams

Construction Scams

Ray Lewis Law aims to protect elderly from online scams –

admin December 2, 2022 No Comments

SAN DIEGO (KUSI) – Every year, we hear sad stories about scammers taking money from hardworking people, and the elderly are the most commonly victimized.…

View More Ray Lewis Law aims to protect elderly from online scams –
Construction Scams

‘Tis the Season for Shipping and Shopping

admin December 2, 2022 No Comments

Q&A: ‘Tis the Season for Shipping and Shopping With U.S. Senator Chuck Grassley   Q: What’s the outlook for this holiday shopping season?   A: Inflation …

View More ‘Tis the Season for Shipping and Shopping
Construction Scams

Care Home Biz Chief Banned Over £8M Scam

admin December 2, 2022 No Comments

By Ashish Sareen (December 2, 2022, 3:06 PM GMT) — The former director of a defunct care home builder has been banned for 10 years…

View More Care Home Biz Chief Banned Over £8M Scam
Construction Scams

[SHOCKING] HeatWell Heater Canada Reviews: DISCOUNT SCAM

admin December 2, 2022 No Comments

HeatWell Heater: All information you need to know Winter is coming, and everyone knows that’s the most romantic time of year. But then there’s the…

View More [SHOCKING] HeatWell Heater Canada Reviews: DISCOUNT SCAM
Construction Scams

ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh

admin December 2, 2022 No Comments

Management seat scam: ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh Top We use cookies for analytics, advertising and to improve our site. You…

View More ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh
Construction Scams

China Sets New Rules to Safeguard Older Residents From Scams

admin December 2, 2022 No Comments

China has set up a four-level risk control mechanism to better prevent illegal fundraising by elderly care facilities, as an increasing number of scams targeting…

View More China Sets New Rules to Safeguard Older Residents From Scams
Construction Scams

Amazon workers scam company out of $10 million in Smyrna, DOJ says – 11Alive.com WXIA

admin December 2, 2022 No Comments

Amazon workers scam company out of $10 million in Smyrna, DOJ says  11Alive.com WXIA Read more…

View More Amazon workers scam company out of $10 million in Smyrna, DOJ says – 11Alive.com WXIA
Construction Scams

Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma

admin December 2, 2022 No Comments

Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma Vartha Bharati | 02-12-2022 | 11:30:00 IST Asssam Chief Minister Himanta Biswa…

View More Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma
Construction Scams

Matiari DC remanded in Rs2.3bn land scam case – Newspaper

admin December 2, 2022 No Comments

HYDERABAD: Special judge of anti-corruption Zahoor Ahmed Hakro on Thursday remanded Matiari deputy commissioner Adnan Rasheed in judicial custody in Rs2.3 billion land scam for…

View More Matiari DC remanded in Rs2.3bn land scam case – Newspaper
Construction Scams

The Woodlands sees crime level off from 2021 spike, but fraud and scams are on the rise

admin December 1, 2022 No Comments

Montgomery County law enforcement officials say crime is leveling off in The Woodlands after a spike in 2021 but fraud and scams are on the…

View More The Woodlands sees crime level off from 2021 spike, but fraud and scams are on the rise

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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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