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Home » Construction Scams » Page 429

Category: Construction Scams

Construction Scams

FBI Warns of Counterfeit Battery Scams | Business | The Daily News – Galveston County Daily News

admin November 8, 2022 No Comments

FBI Warns of Counterfeit Battery Scams | Business | The Daily News  Galveston County Daily News Read more…

View More FBI Warns of Counterfeit Battery Scams | Business | The Daily News – Galveston County Daily News
Construction Scams

FBI Warns of Counterfeit Battery Scams | National Business

admin November 8, 2022 No Comments

CLEVELAND–(BUSINESS WIRE)–Nov 8, 2022– For years, one of the missions of the Power Tool Institute (PTI) has been to warn tool owners and users about…

View More FBI Warns of Counterfeit Battery Scams | National Business
Construction Scams

Nigerian scammer sentenced to 11 years in US prison

admin November 8, 2022 No Comments

A Nigerian influencer who attracted millions of followers on Instagram by showing off luxury cars and high-end clothing was sentenced on Monday to 11 years…

View More Nigerian scammer sentenced to 11 years in US prison
Construction Scams

Women sweep cybersecurity competition; Casper manager earns first place

admin November 8, 2022 No Comments

CASPER, Wyo. — While the cybersecurity and technology industries groan about diversity, Wyoming women swept the top slots in Wyoming’s 2022 Cybersecurity Competition for Small…

View More Women sweep cybersecurity competition; Casper manager earns first place
Construction Scams

Operation Green Light in Pike County and more

admin November 8, 2022 No Comments

Liberty receives wastewater grant ALBANY, NY — The Town of Liberty will receive $6,916,000 in short-term interest-free financing, plus a $6,916,000 grant from the bipartisan…

View More Operation Green Light in Pike County and more
Construction Scams

Notorious fraudster ‘Hushpuppi’ jailed for 11 years following Qatar school scam – Doha News

admin November 8, 2022 No Comments

The notorious money-launderer targeted American and international victims.  Nigerian content creator Ramon Abbas, notoriously known as ‘Ray Hushpuppi’, has been sentenced for 11 years in…

View More Notorious fraudster ‘Hushpuppi’ jailed for 11 years following Qatar school scam – Doha News
Construction Scams

38-year-old Indian national residing in Houston sentenced to 5 years for government impersonation call center scam: US Attorney

admin November 8, 2022 No Comments

HOUSTON – A 38-year-old Indian man who was illegally living in Houston has been sentenced to prison for conspiracy to commit mail fraud, announced U.S.…

View More 38-year-old Indian national residing in Houston sentenced to 5 years for government impersonation call center scam: US Attorney
Construction Scams

Sheriff reports scam returns to Crow Wing County – Brainerd Dispatch

admin November 8, 2022 No Comments

BRAINERD — The Crow Wing County Sheriff’s Office is informing the public a scam, previously used on residents in the area, has been used again…

View More Sheriff reports scam returns to Crow Wing County – Brainerd Dispatch
Construction Scams

$300M Keystone project, Kindred Resort, marred by big-dollar lawsuits, allegations of crime

admin November 8, 2022 No Comments

A digital rendering of the up and coming Kindred Resort, currently under construction, shows the development from an aerial view. The development is predicted to…

View More $300M Keystone project, Kindred Resort, marred by big-dollar lawsuits, allegations of crime
Construction Scams

Thico scam draws Monetary Board’s attention, abuse of banking system under scrutiny – The Island

admin November 8, 2022 No Comments

One of the alleged masterminds had been on prez’s delegation to Libya in 2009 By Shamindra Ferdinando Secretary to the Finance Ministry Mahinda Siriwardena yesterday (07)…

View More Thico scam draws Monetary Board’s attention, abuse of banking system under scrutiny – The Island

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Recent Posts

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  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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