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Home » Construction Scams » Page 449

Category: Construction Scams

Construction Scams

Family building new funeral home in Aurelius

admin October 14, 2022 No Comments

Oct. 14, 1992 Barely a year after the county auctioned off Ted Cheche’s funeral home to pay off some of his debts, his family is…

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Construction Scams

Longtime city contractors plead guilty to $1M insurance fraud scam – 1010 WINS

admin October 14, 2022 No Comments

Longtime city contractors plead guilty to $1M insurance fraud scam  1010 WINS Read more…

View More Longtime city contractors plead guilty to $1M insurance fraud scam – 1010 WINS
Construction Scams

Longtime city contractors admit $1M insurance fraud scam

admin October 14, 2022 No Comments

NEW YORK (1010 WINS) — A pair of longtime New York City contractors, who are brothers, pleaded guilty Friday to evading more than $1 million…

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Construction Scams

Crypto scam victims seek to hold Coinbase responsible for losses

admin October 14, 2022 No Comments

Comment on this story Comment Over the past year, thousands of people have lost tens, if not hundreds, of millions in cryptocurrency when gangs of…

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Construction Scams

Couple Nancy and John Casper scammed out of $3,000 worth of kitchen upgrades by couple posing as fake construction company – KTRK-TV

admin October 14, 2022 No Comments

Couple Nancy and John Casper scammed out of $3,000 worth of kitchen upgrades by couple posing as fake construction company  KTRK-TV Read more…

View More Couple Nancy and John Casper scammed out of $3,000 worth of kitchen upgrades by couple posing as fake construction company – KTRK-TV
Construction Scams

Local construction scams: Learn how to protect yourself – WCYB

admin October 14, 2022 No Comments

Local construction scams: Learn how to protect yourself  WCYB Read more…

View More Local construction scams: Learn how to protect yourself – WCYB
Construction Scams

NYC construction company siblings take guilty pleas

admin October 14, 2022 No Comments

A pair of brothers in business pleaded guilty Friday to charges related to dodging more than $1 million in insurance premiums while endangering employees on…

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Construction Scams

Hurricane Ian Ballyhoo: A lot of info you need to know

admin October 14, 2022 No Comments

HURRICANE IAN ASSISTANCE FROM THE BOCA GRANDE WOMAN’S CLUB IS AVAILABLE BY FILLING OUT AN APPLICATION FOUND AT BOCAGRANDEWOMANSCLUB.ORG, BY PICKING UP AN APPLICATION AT…

View More Hurricane Ian Ballyhoo: A lot of info you need to know
Construction Scams

Scamwatch warning farm businesses of scams targeting agricultural sector | Port Stephens Examiner

admin October 14, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch warning farm businesses of scams targeting agricultural sector | Port Stephens Examiner
Construction Scams

Enforcement Directorate grills Nagaland CM Neiphiu Rio in High Court construction scam

admin October 14, 2022 No Comments

Enforcement Directorate grills Nagaland CM Neiphiu Rio in High Court construction scam – Sentinelassam x Begin typing your search above and press return to search.…

View More Enforcement Directorate grills Nagaland CM Neiphiu Rio in High Court construction scam

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Recent Posts

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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

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

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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