Category: Construction Scams

Here are our top stories from across Middle Tennessee, from August 7 to August 12. Cheatham County Source Davidson County Source…

View More Top Middle Tennessee Stories of the Week: August 7, 2022

How global chase for love rat scammer ended in Perth  The West Australian Read more…

View More How global chase for love rat scammer ended in Perth – The West Australian

      Staff Reporter The Opposition has demanded to convene a special meeting of the Bhopal Municipal Corporation (BMC). In this regard, Leader of…

View More Oppn demands discussion on cement road scam in BMC

Many use immigration agencies and lawyers to help with the copious amounts of paperwork involved, and a Toronto woman is raising a red flag about…

View More Man claiming to be Canadian immigration minister duping immigrant hopefuls

More than three centuries old, St Peter’s Church in Melaka is standing the test of time. (Wikipedia pic) PETALING JAYA: There are many houses of…

View More 5 local churches that are architectural masterpieces

A company owner accused of posing as a pool contractor is being sued by the Minnesota Attorney’s General Office for allegedly scamming over $1 million…

View More Pool company sued by AG for allegedly scamming homeowners out of $1M-plus

Unemployment levels are getting back to where they were before the pandemic. At the BBB we still hear that businesses — particularly those in the…

View More Beware the impostor scam stealing your business’ identity

Manish Sisodia has claimed that in 2017, BJP leaders in power at the Municipal Corporation of Delhi carried out a large-scale scam in toll tax…

View More Why AAP has alleged a Rs 6000-crore toll tax ‘scam’ in Delhi

CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds.…

View More Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds

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: Don’t let scammers tug on your heartstrings | Port Stephens Examiner