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Home » Construction Scams » Page 509

Category: Construction 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

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

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

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
Construction Scams

Monadnock Ledger-Transcript – Cybersecurity in Peterborough, a year after the scam

admin August 8, 2022 No Comments

Understanding exactly how cybercriminals were able to break into a staff member’s email account and eventually bilk the Town of Peterborough out of $2.3 million…

View More Monadnock Ledger-Transcript – Cybersecurity in Peterborough, a year after the scam

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Recent Posts

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  • IRS is warning families to watch for back-to-school scams – WVUA 23
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

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

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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