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Home » Construction Scams » Page 465

Category: Construction Scams

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

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
Construction Scams

Murray Police warning public to be on lookout for scam

admin September 30, 2022 No Comments

Murray police cruisers are pictured on Sunday March 8, 2020. (Jeffrey D. Allred/Deseret News) (Jeffrey D. Allred/Deseret News) MURRAY, Utah — The Murray Police Department…

View More Murray Police warning public to be on lookout for scam
Construction Scams

Homeowners insurance Florida: Be wary of Hurricane Ian scams – USA TODAY

admin September 30, 2022 No Comments

Homeowners insurance Florida: Be wary of Hurricane Ian scams  USA TODAY Read more…

View More Homeowners insurance Florida: Be wary of Hurricane Ian scams – USA TODAY
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

Scamwatch urgently warning Australians to be on the lookout for increased scam activity following Optus data breach | Port Stephens Examiner

admin September 30, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch urgently warning Australians to be on the lookout for increased scam activity following Optus data breach | Port Stephens Examiner
Construction Scams

Embattled Tree Bros Hang on to City Pruning Contract With DOI Monitorship

admin September 29, 2022 No Comments

A top tree-trimming firm whose owners were charged last year with insurance fraud has been placed under the city Department of Investigation’s monitorship — a…

View More Embattled Tree Bros Hang on to City Pruning Contract With DOI Monitorship
Construction Scams

As Deadline Nears, Obstacles Uncertain for State’s Sale of Mystic Oral School

admin September 29, 2022 No Comments

GROTON — The state has set Nov. 13 as the deadline for Respler Homes LLC to purchase Mystic Oral School for $1, but a citizens’…

View More As Deadline Nears, Obstacles Uncertain for State’s Sale of Mystic Oral School

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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

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

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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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