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Home » Construction Scams » Page 486

Category: Construction Scams

Construction Scams

Cleveland Water replaces 100% of lead service lines to day care centers. Interior work remains | Health

admin September 8, 2022 No Comments

The Ever Changing Educational Center operates out of a 110-year-old tan brick church on St. Clair Ave. and serves as a day care center for…

View More Cleveland Water replaces 100% of lead service lines to day care centers. Interior work remains | Health
Construction Scams

Donald Trump aide charged in border wall scam

admin September 8, 2022 No Comments

Former top Trump White House advisor Steve Bannon was criminally charged in New York on Thursday with a scheme to fraudulently funnel and obscure salary…

View More Donald Trump aide charged in border wall scam
Construction Scams

HITO approaches BJP with list of alleged scams, seeks ED and CBI probe

admin September 8, 2022 No Comments

Shillong, Sept 8: The Hynniewtrep Integrated Territorial Organisation (HITO) on Thursday met BJP State president Ernest Mawrie to demand for an enquiry by the Enforcement…

View More HITO approaches BJP with list of alleged scams, seeks ED and CBI probe
Construction Scams

Construction scam busted by HMRC

admin September 8, 2022 No Comments

The three men and a woman, working in the construction industry in Northern Ireland, were charged after false claims for tax repayments were uncovered by…

View More Construction scam busted by HMRC
Construction Scams

Noose Tightens Around Trinamool’s Neck

admin September 8, 2022 No Comments

1. 💰 Troubles for Trinamool escalate West Bengal Chief Minister Mamata Banerjee. (Photo by Subhendu Ghosh / Hindustan Times via Getty Images) Coal scam: The…

View More Noose Tightens Around Trinamool’s Neck
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.

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Recent Posts

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  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

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

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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