Travel boss guilty of £226m property investment scam TTG Read more…
View More Travel boss guilty of £226m property investment scam – TTG
Category: Construction Scams
Time to bin the ‘serenity’ and ‘peace of mind’ clichés
The survey published by US analytics company Gallup that revealed the Maltese to be some of the angriest people in the EU serves as a…
View More Time to bin the ‘serenity’ and ‘peace of mind’ clichés
Skylo Drone Reviews – Legit Skylo 4K Mini Drone or Scam?
Drones are unmanned aerial vehicles that have captured the attention of many people in recent years. Such devices are often used for military purposes and…
View More Skylo Drone Reviews – Legit Skylo 4K Mini Drone or Scam?
FBI: Scammer claiming to be local construction firm defrauded VCU … – Richmond Times-Dispatch
FBI: Scammer claiming to be local construction firm defrauded VCU … Richmond Times-Dispatch Read more…
View More FBI: Scammer claiming to be local construction firm defrauded VCU … – Richmond Times-Dispatch
Powerball lottery winnings email scam reemerges with new twist
An old scam is making the rounds again with a new spin. Don’t fall for an email claiming that Powerball lottery jackpot winners are on…
View More Powerball lottery winnings email scam reemerges with new twist
Email scammers bilked VCU out of nearly $470000, U.S. officials say – The Washington Post
Email scammers bilked VCU out of nearly $470000, U.S. officials say The Washington Post Read more…
View More Email scammers bilked VCU out of nearly $470000, U.S. officials say – The Washington Post
FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000 | Education
An employee of Virginia Commonwealth University transferred $470,000 to a group of Nigerian scammers who defrauded millions of dollars from government entities, construction companies and…
View More FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000 | Education
Delhi Deputy Chief Minister Manish Sisodia alleges a scam of ₹6000 crores in MCD
Delhi Deputy Chief Minister Manish Sisodia on Wednesday alleged a massive toll tax scam in the Municipal Corporation of Delhi (MCD). The Deputy CM wrote…
View More Delhi Deputy Chief Minister Manish Sisodia alleges a scam of ₹6000 crores in MCD
Jury Convicts Veteran of Defrauding VA for Disability Benefits
From the U.S. Attorney’s Office, District of Kansas: KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of…
View More Jury Convicts Veteran of Defrauding VA for Disability Benefits
The Fine Haus Fiasco: How the Victims Moved On – Yahoo News Canada
The Fine Haus Fiasco: How the Victims Moved On Yahoo News Canada Read more…
View More The Fine Haus Fiasco: How the Victims Moved On – Yahoo News Canada