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Home » Construction Scams » Page 417

Category: Construction Scams

Construction Scams

November 30, 2022: Trio Charged in Energy-Efficient Scam … – Los Angeles County District Attorney's Office

admin November 30, 2022 No Comments

November 30, 2022: Trio Charged in Energy-Efficient Scam …  Los Angeles County District Attorney’s Office Read more…

View More November 30, 2022: Trio Charged in Energy-Efficient Scam … – Los Angeles County District Attorney's Office
Construction Scams

Henny Penny to hold groundbreaking ceremony for $9M expansion in Eaton

admin November 30, 2022 No Comments

New construction will be taking place to expand Henny Penny’s headquarters in Eaton. Today a groundbreaking ceremony will be held to start construction on a…

View More Henny Penny to hold groundbreaking ceremony for $9M expansion in Eaton
Construction Scams

Demand for coordinator between MahaRERA-KDMC to check illegal construction

admin November 29, 2022 No Comments

Thane: Lack of coordination between Maharashtra Real Estate Regulatory Authority (MAHARERA) and Kalyan-Dombivali Municipal Corporation (KDMC) was the main reason 65 developers in the area could carry out the RERA registration scam which could have…

View More Demand for coordinator between MahaRERA-KDMC to check illegal construction
Construction Scams

U.S. house annual prices slow again in September

admin November 29, 2022 No Comments

WASHINGTON (Reuters) – U.S. single-family home prices slowed further in September as higher mortgage rates eroded demand, closely watched surveys showed on Tuesday. The S&P…

View More U.S. house annual prices slow again in September
Construction Scams

Canada Used Construction Equipment Market Report 2022-2028 Featuring Key Vendors

admin November 29, 2022 No Comments

Company Logo Dublin, Nov. 29, 2022 (GLOBE NEWSWIRE) — The “Canada Used Construction Equipment Market – Strategic Assessment & Forecast 2022-2028” report has been added…

View More Canada Used Construction Equipment Market Report 2022-2028 Featuring Key Vendors
Construction Scams

Alleged “scammers” give K7 trillion investment package to Malawi – Malawi Nyasa Times

admin November 29, 2022 No Comments

Malawi President Lazarus Chakwera is alleged to have been “scammed” on Monday in signing a US$ 6.8 billion-dollar worth of grant with Belgium-based Bridgin Foundation.…

View More Alleged “scammers” give K7 trillion investment package to Malawi – Malawi Nyasa Times
Construction Scams

EDITORIAL – Vulnerable to job scams

admin November 28, 2022 No Comments

The Philippine Star November 29, 2022 | 12:00am With 2.68 million employable Filipinos out of work in August – 5.3 percent of the nation’s workforce…

View More EDITORIAL – Vulnerable to job scams
Construction Scams

Spotlight on illegal buildings as Ischia death toll now at 8

admin November 28, 2022 No Comments

MILAN (AP) — The Italian resort island of Ischia has a long history of natural disasters, but experts say this weekend’s landslide that has killed…

View More Spotlight on illegal buildings as Ischia death toll now at 8
Construction Scams

Beware of the Perfect Gentleman

admin November 28, 2022 No Comments

James Scott Geras can still remember the day he got the voicemail: If I ever catch you near my wife again, I am going to…

View More Beware of the Perfect Gentleman
Construction Scams

MP e-tender ‘scam’ accused acquitted; what’s the political implication?

admin November 28, 2022 No Comments

The alleged scam had rocked the Shivraj Chouhan government in 2018 while the probe picked up pace during subsequent Congress rule in the state Bhopal,UPDATED:…

View More MP e-tender ‘scam’ accused acquitted; what’s the political implication?

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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

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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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