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Home » Construction Scams » Page 43

Category: Construction Scams

Construction Scams

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

admin February 28, 2024 No Comments

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers  WABC-TV Read more…

View More Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV
Construction Scams

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post

admin February 28, 2024 No Comments

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions …  New York Post Read more…

View More Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post
Construction Scams

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

admin February 28, 2024 No Comments

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston  NBC Boston Read more…

View More Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston
Construction Scams

Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com

admin February 28, 2024 No Comments

Job scam cons Mozambicans out of thousands of dollars |  New Zimbabwe.com Read more…

View More Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com
Construction Scams

Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam – BNN Breaking

admin February 27, 2024 No Comments

Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam  BNN Breaking Read more…

View More Assam Vigilance Files Chargesheet Against 21 in Rs 1.3 Cr Road Scam – BNN Breaking
Construction Scams

Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking

admin February 27, 2024 No Comments

Building Dreams into Nightmares: The Case of a Garland Home Builder’s Alleged Fraud Scheme  BNN Breaking Read more…

View More Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking
Construction Scams

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov

admin February 27, 2024 No Comments

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam  CT.gov Read more…

View More DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov
Construction Scams

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – WOKV

admin February 27, 2024 No Comments

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue  WOKV Read more…

View More ‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – WOKV
Construction Scams

New charges filed against contractor in Waverly building project – WCF Courier

admin February 26, 2024 No Comments

New charges filed against contractor in Waverly building project  WCF Courier Read more…

View More New charges filed against contractor in Waverly building project – WCF Courier
Construction Scams

York County SC judge revokes bail in $2.4M builder fraud case – Rock Hill Herald

admin February 26, 2024 No Comments

York County SC judge revokes bail in $2.4M builder fraud case  Rock Hill Herald Read more…

View More York County SC judge revokes bail in $2.4M builder fraud case – Rock Hill Herald

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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