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Home » Construction Scams » Page 462

Category: Construction Scams

Construction Scams

How to avoid scammers after a natural disaster – Action News Jax

admin September 30, 2022 No Comments

JACKSONVILLE, Fla. — Although natural disasters can often bring out the best in people, a lot of times, it also brings out contractors and scammers…

View More How to avoid scammers after a natural disaster – Action News Jax
Construction Scams

Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam – Times of India

admin September 30, 2022 No Comments

Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam  Times of India Read more…

View More Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam – Times of India
Construction Scams

Conman who scammed 8000 victims into giving £400million into a non-existent Caribbean resort jailed

admin September 30, 2022 No Comments

A crooked conman was jailed for 12 years today after investors lost £400 million buying properties at celebrity endorsed holiday resorts in the Caribbean that…

View More Conman who scammed 8000 victims into giving £400million into a non-existent Caribbean resort jailed
Construction Scams

Developer who turned Caribbean dreams into nightmares in £226m fraud | Crime

admin September 30, 2022 No Comments

The Essex businessman David Ames lured investors with the promise of a Caribbean dream, but the £226m fraud he perpetrated left thousands with the nightmare…

View More Developer who turned Caribbean dreams into nightmares in £226m fraud | Crime
Construction Scams

BJP-Congress began the era of accusations: BJP said- our government built 60 thousand km of roads in the state, Congress alleges

admin September 30, 2022 No Comments

The BJP retaliated on Wednesday after the government’s claims regarding the construction and repair of roads in the state. Former Chief Minister Raman Singh attacked…

View More BJP-Congress began the era of accusations: BJP said- our government built 60 thousand km of roads in the state, Congress alleges
Construction Scams

Be wary of Hurricane Ian scams

admin September 30, 2022 No Comments

An expert on insurance fraud is warning Florida residents whose properties were damaged by Hurricane Ian to be careful of scams, especially from construction workers…

View More Be wary of Hurricane Ian scams
Construction Scams

Jharkhand ex-Mining Secy Pooja Singhal invested dirty money in Pulse hospital, says ED

admin September 30, 2022 No Comments

  VIJAY DEO JHA     Ranchi, Sept 30: The Enforcement Directorate (ED) has stated that ex-Mining Secretary Pooja Singhal and her husband Abhishek Jha used Pulse…

View More Jharkhand ex-Mining Secy Pooja Singhal invested dirty money in Pulse hospital, says ED
Construction Scams

Elkhart Police warning about ‘found’ bills scam resulting in stolen debit cards

admin September 30, 2022 No Comments

ELKHART, Ind. (WNDU) – The Elkhart Police Department is warning the public about a scam in our area involving “found” bills and resulting in stolen…

View More Elkhart Police warning about ‘found’ bills scam resulting in stolen debit cards
Construction Scams

Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud | OPA

admin September 30, 2022 No Comments

Thomas F. Langan (Langan), the co-owner of North Haven, Connecticut, insulation contracting firm Langan Insulation LLC (Langan Insulation) was sentenced to one year and a…

View More Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud | OPA
Construction Scams

College student loses entire savings in fake job scam – KSAT San Antonio

admin September 30, 2022 No Comments

College student loses entire savings in fake job scam  KSAT San Antonio Read more…

View More College student loses entire savings in fake job scam – KSAT San Antonio

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Recent Posts

  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal 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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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