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Home » Construction Scams » Page 452

Category: Construction Scams

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
Construction Scams

OSHA officer admits $14K scam of NJ contractors with his brother

admin October 14, 2022 No Comments

An Essex County man who worked as a federal labor inspector has admitted to plotting with his brother to scam three construction companies out of…

View More OSHA officer admits $14K scam of NJ contractors with his brother
Construction Scams

Green energy projects face stark environmental, local opposition nationwide

admin October 13, 2022 No Comments

Green energy development is facing increasing grassroots opposition nationwide over concerns regarding projects’ impact on the environment and local communities.  In recent years, proponents have…

View More Green energy projects face stark environmental, local opposition nationwide
Construction Scams

Philadelphia Art Commission Votes to Go Ahead with New Divisive ‘Comfort Women’ Park

admin October 13, 2022 No Comments

On Wednesday October 12 (local time), the Philadelphia Art Commission voted to conditionally approve the construction of the Philadelphia Peace Plaza, which includes erection of…

View More Philadelphia Art Commission Votes to Go Ahead with New Divisive ‘Comfort Women’ Park
Construction Scams

Florida Department of Business and Professional Regulation Warns About Hurricane Ian Construction Scams

admin October 13, 2022 No Comments

Florida Department of Business and Professional Regulation (DBPR) Sec. Melanie Griffin warned Florida homeowners impacted by Hurricane Ian to be alert and reject fraudulent and…

View More Florida Department of Business and Professional Regulation Warns About Hurricane Ian Construction Scams
Construction Scams

Business loses $85K in payroll scam – Times News Online

admin October 13, 2022 No Comments

Published October 13. 2022 07:47AM A Lehigh County business was scammed out of a large amount of money, according to state police at Bethlehem. Troopers…

View More Business loses $85K in payroll scam – Times News Online
Construction Scams

District of Massachusetts | Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

admin October 13, 2022 No Comments

BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for…

View More District of Massachusetts | Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
Construction Scams

Editorial l Don’t be the victim of a construction scam | Editorials

admin October 13, 2022 No Comments

THE ISSUE: After a major storm scammers are out in force. OUR OPINION: Take simple steps to protect yourself. After a storm, construction scams are…

View More Editorial l Don’t be the victim of a construction scam | Editorials
Construction Scams

FBI: Senior fraud up 74% as savvy scammers exploit technology gap 

admin October 12, 2022 No Comments

FBI: Senior fraud up 74% as savvy scammers exploit technology gap  – FISM…

View More FBI: Senior fraud up 74% as savvy scammers exploit technology gap 
Construction Scams

Breaux Bridge man wanted in construction scam

admin October 12, 2022 No Comments

DISCLAIMER: Persons are presumed innocent until proven guilty. ACADIA PARISH, La. (KLFY) — Detectives with the Acadia Parish Sheriff’s Office are currently investigating a scam…

View More Breaux Bridge man wanted in construction scam

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

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

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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