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Home » Construction Scams » Page 507

Category: Construction Scams

Construction Scams

Knoxville Police warns East Tennessee Latino community of scams

admin August 9, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The Knoxville Police Department is warning the Latino community of possibly international text message scams targeting the East Tennessee area. On…

View More Knoxville Police warns East Tennessee Latino community of scams
Construction Scams

New world’s tallest timber tower crowned in the USA

admin August 9, 2022 No Comments

Move over Mjøstårnet, the Ascent, by Korb + Associates Architects, has officially been recognized as the new world’s tallest timber tower by the CTBUH (Council…

View More New world’s tallest timber tower crowned in the USA
Construction Scams

Phishing Sites Creating Realistic Ads Online, Lafayette Man Says

admin August 9, 2022 No Comments

If phishing texts, instant messages, emails, and direct messages aren’t bad enough, scammers are now getting even more creative. Online scammers are getting so bold…

View More Phishing Sites Creating Realistic Ads Online, Lafayette Man Says
Construction Scams

GST Dept busts Scam of Rs. 78 Crores

admin August 9, 2022 No Comments

By Rasheela Basheer – On August 9, 2022 12:35 pm The CGST Bhiwandi Commissionerate in Mumbai Zone, during a search proceeding, has busted a scam…

View More GST Dept busts Scam of Rs. 78 Crores
Construction Scams

Associate of scam PAC operator pleads guilty

admin August 9, 2022 No Comments

With Daniel Lippman ASSOCIATE OF PROLIFIC SCAM PAC OPERATOR PLEADS GUILTY: A California man accused of helping operate a ring of phony political action committees…

View More Associate of scam PAC operator pleads guilty
Construction Scams

Corporator on ED’s radar after Shiv Sena MP Sanjay Raut’s arrest

admin August 9, 2022 No Comments

Patra Chawl case: Shiv Sena MP Sanjay Raut sent to judicial remand till August 22 Mumbai: A corporator has come on the radar of Enforcement…

View More Corporator on ED’s radar after Shiv Sena MP Sanjay Raut’s arrest
Construction Scams

Contractors being hit with fake-check scams in region

admin August 9, 2022 No Comments

David C.L. Bauer, Editor Aug. 9, 2022 Contractors in west-central Illinois are being warned to watch for a scam targeting their business with fake checks. Warchi/Getty…

View More Contractors being hit with fake-check scams in region
Construction Scams

Petaluma Police warn of PG&E scam

admin August 9, 2022 No Comments

Petaluma Police are warning residents of a possible scam involving people who appear to be impersonating representatives from Pacific Gas and Electric Co. Police have…

View More Petaluma Police warn of PG&E scam
Construction Scams

Multi-crore NRC updation scam? Awaited: Assam media’s self-cleaning mechanism

admin August 9, 2022 No Comments

By Nava Thakuria If some editor-journalists are allegedly involved in a financial scam, shouldn’t the people get an opportunity to identify them? As the mainstream newspapers…

View More Multi-crore NRC updation scam? Awaited: Assam media’s self-cleaning mechanism
Construction Scams

‘Grease’ star Olivia Newton-John dies aged 73

admin August 8, 2022 No Comments

Multiple Grammy-winning entertainer Olivia Newton-John gained worldwide fame as high school sweetheart Sandy in the hit musical movie ‘Grease’. (AP pic) LOS ANGELES: Singer Olivia…

View More ‘Grease’ star Olivia Newton-John dies aged 73

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Recent Posts

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  • 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

admin April 30, 2024 No Comments

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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