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Home » Construction Scams » Page 456

Category: Construction Scams

Construction Scams

Construction business owner arrested for fraud in Vero Beach – WPEC

admin October 12, 2022 No Comments

Construction business owner arrested for fraud in Vero Beach  WPEC Read more…

View More Construction business owner arrested for fraud in Vero Beach – WPEC
Construction Scams

U.S. labor official from Bloomfield admits to collecting thousands in … – NorthJersey.com

admin October 12, 2022 No Comments

U.S. labor official from Bloomfield admits to collecting thousands in …  NorthJersey.com Read more…

View More U.S. labor official from Bloomfield admits to collecting thousands in … – NorthJersey.com
Construction Scams

Breaux Bridge man wanted in connection with Acadia Parish construction scam – KLFY

admin October 12, 2022 No Comments

Breaux Bridge man wanted in connection with Acadia Parish construction scam  KLFY Read more…

View More Breaux Bridge man wanted in connection with Acadia Parish construction scam – KLFY
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.
Construction Scams

Breaux Bridge man wanted in construction scam – KLFY

admin October 12, 2022 No Comments

Breaux Bridge man wanted in construction scam  KLFY Read more…

View More Breaux Bridge man wanted in construction scam – KLFY
Construction Scams

Target: Land scammers – Jamaica Observer

admin October 12, 2022 No Comments

One of the illegally constructed houses on lands adjacent to Clifton, St Catherine, being demolished last Thursday. (Photo: Lewellyn Wynter) Adamant that the Government did…

View More Target: Land scammers – Jamaica Observer
Construction Scams

FBI report shows scams targeting elderly Americans on the rise – WEAR

admin October 12, 2022 No Comments

FBI report shows scams targeting elderly Americans on the rise  WEAR Read more…

View More FBI report shows scams targeting elderly Americans on the rise – WEAR
Construction Scams

PM Modi Has Changed “Corruption Culture” In Arms Deal: JP Nadda

admin October 11, 2022 No Comments

Export of arms to the world has increased six times, the BJP chief JP Nadda said. Shimla: BJP president J P Nadda on Tuesday said…

View More PM Modi Has Changed “Corruption Culture” In Arms Deal: JP Nadda
Construction Scams

Food grain transportation scam: Former Cong minister Ashu sent to 3-day VB custody

admin October 11, 2022 No Comments

The vigilance bureau named former Congress minister Bharat Bhushan Ashu as accused in the labour cartage, transport tenders and works in grain markets scam in…

View More Food grain transportation scam: Former Cong minister Ashu sent to 3-day VB custody
Construction Scams

CM’s unexpected Delhi trip sparks political heat

admin October 11, 2022 No Comments

HYDERABAD: TRS president and Chief Minister K. Chandrasekhar Rao visited Delhi for the first time on Tuesday after announcing the launch of his national party,…

View More CM’s unexpected Delhi trip sparks political heat

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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

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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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