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Home » Construction Scams » Page 482

Category: Construction Scams

Construction Scams

AFL legend James Hird and his wife are caught up in alleged $30,000 construction scam

admin September 8, 2022 No Comments

Footy legend James Hird and his wife are caught up in alleged $30,000 scam as it’s claimed they were ripped off by dodgy tradesmen The…

View More AFL legend James Hird and his wife are caught up in alleged $30,000 construction scam
Construction Scams

Mexico’s scam loan apps ensnare young workers as enforcers, Telecom News, ET Telecom

admin September 8, 2022 No Comments

By Diana BaptistaMEXICO CITY: Unemployed and tempted by the above-average salary, 28-year-old Karen applied to work at a call center for Mexican loan app CashBox…

View More Mexico’s scam loan apps ensnare young workers as enforcers, Telecom News, ET Telecom
Construction Scams

Transportation scam: Vigilance conducts searches at 2 properties of Punjab ex-minister Bharat Bhushan Ashu’s PA : The Tribune India

admin September 8, 2022 No Comments

Tribune News Service Ludhiana, September 7 In the transportation tenders scam, a technical team of the Vigilance Bureau (VB) today conducted a search…

View More Transportation scam: Vigilance conducts searches at 2 properties of Punjab ex-minister Bharat Bhushan Ashu’s PA : The Tribune India
Construction Scams

Tips to Help Homeowners Avoid Potential Locksmith Scams

admin September 8, 2022 No Comments

Locksmith scams are an all-too-common issue throughout America, so it’s important to know how to avoid them! This press release was orginally distributed by ReleaseWire…

View More Tips to Help Homeowners Avoid Potential Locksmith Scams
Construction Scams

Have you been a victim of a swimming pool scam? – Greene Publishing, Inc.

admin September 7, 2022 No Comments

Rick Patrick rick@greenepublishing.com A swimming pool construction company, Quality Pools and Patio, in Valdosta, has been accused of scamming customers in South Georgia and North…

View More Have you been a victim of a swimming pool scam? – Greene Publishing, Inc.
Construction Scams

INCIDENT BLOTTER – AUGUST 2022

admin September 7, 2022 No Comments

8/1/2022 : a fraud was reported at 10:12 AM on Red Lion Rd (600 block) Identity theft. 8/2/2022 : a vehicle accident was reported at…

View More INCIDENT BLOTTER – AUGUST 2022
Construction Scams

Arrests/Police Log, Sept. 6 edition – Hopkinton Independent

admin September 7, 2022 No Comments

Arrests/Police Log, Sept. 6 edition  Hopkinton Independent Read more…

View More Arrests/Police Log, Sept. 6 edition – Hopkinton Independent
Construction Scams

Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone

admin September 7, 2022 No Comments

The former Trump adviser is expected to turn himself in to New York state authorities on Thursday Steve Bannon is expected to surrender to New…

View More Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone
Construction Scams

Cloud over country’s tallest skyscraper project in Mumbai

admin September 7, 2022 No Comments

Real estate developer Vikas Kasliwal, the erstwhile promoter of Shree Ram Urban Infrastructure, has written to Maharashtra Chief Minister Eknath Shinde seeking a probe into…

View More Cloud over country’s tallest skyscraper project in Mumbai
Construction Scams

Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone

admin September 7, 2022 No Comments

Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again  Rolling Stone Read more…

View More Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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