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Home » Construction Scams » Page 48

Category: Construction Scams

Construction Scams

Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction – Lokmat Times

admin January 23, 2024 No Comments

Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction  Lokmat Times Read more…

View More Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction – Lokmat Times
Construction Scams

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston

admin January 22, 2024 No Comments

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning  NBC10 Boston Read more…

View More Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston
Construction Scams

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald

admin January 22, 2024 No Comments

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized  Boston Herald Read more…

View More Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70,000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com

admin January 22, 2024 No Comments

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV  Boston.com Read more…

View More Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal

admin January 22, 2024 No Comments

Contractor Found Guilty Of Fraud In Georgetown Lawsuit  The Real Deal Read more…

View More Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal
Construction Scams

Family in Lott facing home loss after trusting a local contractor – KCENTV.com

admin January 22, 2024 No Comments

Family in Lott facing home loss after trusting a local contractor  KCENTV.com Read more…

View More Family in Lott facing home loss after trusting a local contractor – KCENTV.com
Construction Scams

Family-run construction fraud ring lands 3 in federal prison – Equipment World

admin January 22, 2024 No Comments

Family-run construction fraud ring lands 3 in federal prison  Equipment World Read more…

View More Family-run construction fraud ring lands 3 in federal prison – Equipment World
Construction Scams

VicPol on the trail of elusive $8.7m scam artist – The New Daily

admin January 21, 2024 No Comments

VicPol on the trail of elusive $8.7m scam artist  The New Daily Read more…

View More VicPol on the trail of elusive $8.7m scam artist – The New Daily

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Recent Posts

  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
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  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
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  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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