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Home » Construction Scams » Page 51

Category: Construction Scams

Construction Scams

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa

admin January 23, 2024 No Comments

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News  CTV News Ottawa Read more…

View More Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa
Construction Scams

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston

admin January 22, 2024 No Comments

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning  NBC10 Boston Read more…

View More Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston
Construction Scams

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald

admin January 22, 2024 No Comments

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized  Boston Herald Read more…

View More Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70,000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com

admin January 22, 2024 No Comments

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV  Boston.com Read more…

View More Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal

admin January 22, 2024 No Comments

Contractor Found Guilty Of Fraud In Georgetown Lawsuit  The Real Deal Read more…

View More Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal
Construction Scams

Family in Lott facing home loss after trusting a local contractor – KCENTV.com

admin January 22, 2024 No Comments

Family in Lott facing home loss after trusting a local contractor  KCENTV.com Read more…

View More Family in Lott facing home loss after trusting a local contractor – KCENTV.com
Construction Scams

Family-run construction fraud ring lands 3 in federal prison – Equipment World

admin January 22, 2024 No Comments

Family-run construction fraud ring lands 3 in federal prison  Equipment World Read more…

View More Family-run construction fraud ring lands 3 in federal prison – Equipment World
Construction Scams

VicPol on the trail of elusive $8.7m scam artist – The New Daily

admin January 21, 2024 No Comments

VicPol on the trail of elusive $8.7m scam artist  The New Daily Read more…

View More VicPol on the trail of elusive $8.7m scam artist – The New Daily

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Recent Posts

  • SEC sues three ex-Tricolor executives over bond fraud – American Banker
  • Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times
  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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