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Home » Construction Scams » Page 506

Category: Construction Scams

Construction Scams

Time to bin the ‘serenity’ and ‘peace of mind’ clichés

admin August 11, 2022 No Comments

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
Construction Scams

Skylo Drone Reviews – Legit Skylo 4K Mini Drone or Scam?

admin August 11, 2022 No Comments

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?
Construction Scams

FBI: Scammer claiming to be local construction firm defrauded VCU … – Richmond Times-Dispatch

admin August 11, 2022 No Comments

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
Construction Scams

Powerball lottery winnings email scam reemerges with new twist

admin August 11, 2022 No Comments

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
Construction Scams

Email scammers bilked VCU out of nearly $470000, U.S. officials say – The Washington Post

admin August 11, 2022 No Comments

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
Construction Scams

FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000 | Education

admin August 11, 2022 No Comments

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
Construction Scams

Delhi Deputy Chief Minister Manish Sisodia alleges a scam of ₹6000 crores in MCD

admin August 11, 2022 No Comments

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
Construction Scams

Jury Convicts Veteran of Defrauding VA for Disability Benefits

admin August 11, 2022 No Comments

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
Construction Scams

The Fine Haus Fiasco: How the Victims Moved On – Yahoo News Canada

admin August 11, 2022 No Comments

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
Construction Scams

CAG unearths Rs 184-cr biz tower scam in Faridabad : The Tribune India

admin August 11, 2022 No Comments

Tribune News Service Chandigarh, August 10 The Comptroller and Auditor General (CAG) has unearthed a scam worth Rs 182.46 crore related to an…

View More CAG unearths Rs 184-cr biz tower scam in Faridabad : The Tribune India

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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