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Home » Construction Scams » Page 450

Category: Construction Scams

Construction Scams

New scam text comes from your boss!

admin October 20, 2022 No Comments

It’s a scam, and it uses your boss’s real name. Don’t ever buy gift cards, it’s always a scam. GREENSBORO, N.C. — ‘Amazon’ or “Bank…

View More New scam text comes from your boss!
Construction Scams

Woman Charged with Benefits Scam Using Scott Peterson, Cary Stayner Names – GV Wire

admin October 20, 2022 No Comments

SACRAMENTO — A California woman was charged with using the names of convicted killers, including Scott Peterson, to collect more than $145,000 in fraudulent unemployment…

View More Woman Charged with Benefits Scam Using Scott Peterson, Cary Stayner Names – GV Wire
Construction Scams

AAP alleges multi-crore scam in construction of nursing college at Narela, MCD refutes claim

admin October 19, 2022 No Comments

AAP alleges multi-crore scam in construction of nursing college at Narela, MCD refutes claim We use cookies for analytics, advertising and to improve our site.…

View More AAP alleges multi-crore scam in construction of nursing college at Narela, MCD refutes claim
Construction Scams

CJI Lalit-Led Bench To Hold Special Sitting On Oct 22 To Hear Amrapali Case

admin October 19, 2022 No Comments

The Supreme Court said on Wednesday a bench headed by Chief Justice UU Lalit will hold a special sitting on October 22 to hear pending…

View More CJI Lalit-Led Bench To Hold Special Sitting On Oct 22 To Hear Amrapali Case
Construction Scams

Wire Scam Won’t End Because It Still Works

admin October 19, 2022 No Comments

Homebuyers keep losing deposits and even homes under contract because hackers jump in at the last minute and email them false wiring instructions. NEW YORK…

View More Wire Scam Won’t End Because It Still Works
Construction Scams

Steve Bannon discovers the hard way that defying Congress is no joke

admin October 19, 2022 No Comments

Stephen K. Bannon will be sentenced on Friday for criminal contempt of Congress. (Alex Brandon / Associated Press) Man, it’s almost enough to restore your…

View More Steve Bannon discovers the hard way that defying Congress is no joke
Construction Scams

Inside Michigan's $30 million lottery scam – Axios

admin October 19, 2022 No Comments

Inside Michigan’s $30 million lottery scam  Axios Read more…

View More Inside Michigan's $30 million lottery scam – Axios
Construction Scams

Arms license scam: HC dismisses arms dealer’s petition against eviction notice

admin October 19, 2022 No Comments

 Added on October 19, 2022  Images News Netwok Srinagar,: In the infamous arms license scam involving many senior bureaucrats and arms dealers, the J&K High…

View More Arms license scam: HC dismisses arms dealer’s petition against eviction notice
Construction Scams

Chemist in Midlands loses thousands of Euro in scam that used student’s bank account

admin October 18, 2022 No Comments

A recently retired woman, a restaurant owner, a pharmacist in the midlands, a shareholder in a water filtration company, and a crane hire and construction…

View More Chemist in Midlands loses thousands of Euro in scam that used student’s bank account
Construction Scams

Rice Police Warning Residents About Potential Email Scam

admin October 18, 2022 No Comments

RICE (WJON News) – Residents in Rice are being asked to stay on alert on a potential email scam. The Rice Police Department says they’ve received…

View More Rice Police Warning Residents About Potential Email Scam

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Recent Posts

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  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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

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

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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