Category: Construction Scams

CHARLOTTE, N.C. — The holidays are upon us. There’s Black Friday, Cyber Monday, Small business Saturday just to name a few and that meansthe scammer…

View More Be wary of holiday scams!

A special court in Mumbai granted bail to Shiv Sena leader and MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl…

View More sanjay raut bail granted: Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay Raut

Maharashtra MLC Anil Parab was Wednesday granted interim relief by a sessions court till November 14, a day after he was charged in connection with…

View More Dapoli resort case: MLC Anil Parab gets interim relief till November 14

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 | Business

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

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

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

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

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

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