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Home » Construction Scams » Page 434

Category: Construction Scams

Construction Scams

Missouri con artist back in jail after defrauding customers

admin November 5, 2022 No Comments

KANSAS CITY, Mo. — Missouri Contractor Jerry “Shane” Fellers has a new mugshot and a new home: The Detention Center in Norman, Oklahoma. Fellers, who…

View More Missouri con artist back in jail after defrauding customers
Construction Scams

Hek demands CBI inquiry into all scams

admin November 5, 2022 No Comments

SHILLONG, Nov 4: The Bharatiya Janata Party (BJP) on Friday reiterated its demand for a CBI investigation into all the alleged scams in the state.“All…

View More Hek demands CBI inquiry into all scams
Construction Scams

Out of site! Construction material thieves around

admin November 5, 2022 No Comments

By Melvin Mathew Residents of Pulikeshinagar have alleged that some miscreants dressed in BBMP uniform have been stealing construction material from under-construction sites in the…

View More Out of site! Construction material thieves around
Construction Scams

Thilini’s alleged accomplice CEO of One Transworks Square Ltd., arrested – The Island

admin November 5, 2022 No Comments

By Shamindra Ferdinando The Attorney General’s Department owed an explanation regarding the acquittal of Rishad Bathiudeen, MP, leader of the All Ceylon Makkal Congress (ACMC),…

View More Thilini’s alleged accomplice CEO of One Transworks Square Ltd., arrested – The Island
Construction Scams

City to vote on demolishing Kilby Motel. Here’s why

admin November 4, 2022 No Comments

LAS CRUCES – After condemning the building over the summer, the City of Las Cruces is considering demolishing the Kilby Motel. On Monday, the city…

View More City to vote on demolishing Kilby Motel. Here’s why
Construction Scams

Mother speaks out after homeless labor scam targets son

admin November 4, 2022 No Comments

In this scam, criminals target homeless individuals by luring them with work and then coercing them to cash a fake check. OTTAWA COUNTY, Mich. —…

View More Mother speaks out after homeless labor scam targets son
Construction Scams

Jagananna colonies full of scams, alleges Nadendla

admin November 4, 2022 No Comments

Kakinada: Jana Sena Party Political Affairs Committee chairman Nadendla Manohar stated that in view of big scams pertaining to YSR Jagananna Colonies in the State,…

View More Jagananna colonies full of scams, alleges Nadendla
Construction Scams

SIT arrest five in KDMC RERA scam, no builder arrested | Mumbai news

admin November 4, 2022 No Comments

Thane In a major development in the RERA certificate scam case where 65 builders were booked, the Special Investigating Team (SIT) has arrested five persons,…

View More SIT arrest five in KDMC RERA scam, no builder arrested | Mumbai news
Construction Scams

Gang involved in Scam of Fake Claims busted, two held

admin November 4, 2022 No Comments

Warangal, November 4: In a joint operation, Task Force teams along with Narsampet and Nekkonda police busted a gang involved in a scam of fake…

View More Gang involved in Scam of Fake Claims busted, two held
Construction Scams

Warangal police bust gang involved in scam of fake claims, arrest two

admin November 4, 2022 No Comments

Published: Published Date – 06:57 PM, Fri – 4 November 22 Two members arrested, five including assistant labour officer at large Warangal: In a joint…

View More Warangal police bust gang involved in scam of fake claims, arrest two

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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

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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

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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