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Home » Construction Scams » Page 455

Category: Construction Scams

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
Construction Scams

The 5 Companies that Make the Market Go Up or Down

admin October 12, 2022 No Comments

The origins of the phrase “what’s up?” date to the mid-nineteenth century, with attributions of the expression being used as far back as 1813 in…

View More The 5 Companies that Make the Market Go Up or Down
Construction Scams

Shocking price and scam controversy, must read before buying

admin October 12, 2022 No Comments

Uno CBD Gummies Reviews: shocking price and scam controversy. | Uno CBD Gummies: An Overview Modern life has made many things easier and faster to…

View More Shocking price and scam controversy, must read before buying
Construction Scams

Mumbai land scams are under political patronage

admin October 12, 2022 No Comments

Image: Agency CIDCO land scams are rampant but so far, no concrete actions are taken against authorities because these scams are done under political patronage. When…

View More Mumbai land scams are under political patronage
Construction Scams

2500 crore scam in Pakistan Army, General Bajwa’s ‘Veer’ looted his own country fiercely

admin October 12, 2022 No Comments

Islamabad: The Pakistani army, which raised the slogan of Pakistan Zindabad, is immersed in corruption. Recently, in the audit of the government, it has been…

View More 2500 crore scam in Pakistan Army, General Bajwa’s ‘Veer’ looted his own country fiercely
Construction Scams

SpeedTech Reviews (Scam Or Legit)

admin October 12, 2022 No Comments
View More SpeedTech Reviews (Scam Or Legit)
Construction Scams

Warrants issued for 27 people following $70,000 check cashing scam in Evans Co.

admin October 12, 2022 No Comments

CLAXTON, Ga. (WTOC) – More than two dozen face charges from Claxton to Savannah for forging checks and costing business owners thousands. Evans County’s sheriff…

View More Warrants issued for 27 people following $70,000 check cashing scam in Evans Co.

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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

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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

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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