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Home » Construction Scams » Page 521

Category: Construction Scams

Construction Scams

BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks – Better Business Bureau

admin July 27, 2022 No Comments

BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks  Better Business Bureau Read more…

View More BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks – Better Business Bureau
Construction Scams

BBB in AL warns of ‘craftiest’ scam they’ve ever seen

admin July 27, 2022 No Comments

BIRMINGHAM, Ala. (WBRC) – We’re On Your Side with a warning from the Better Business Bureau in Alabama. The BBB is investigating one of the…

View More BBB in AL warns of ‘craftiest’ scam they’ve ever seen
Construction Scams

Stop illegal construction in Berhampur; Congress leader urges Mamata

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by…

View More Stop illegal construction in Berhampur; Congress leader urges Mamata
Construction Scams

Adhir Ranjan Chowdhury urges WB CM Mamata Banerjee to stop illegal construction in Berhampore

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by the Berhampore Municipality and…

View More Adhir Ranjan Chowdhury urges WB CM Mamata Banerjee to stop illegal construction in Berhampore
Construction Scams

Congress leader Adhir Ranjan Chowdhury urges CM Mamata to stop illegal construction in Berhampore

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by the Berhampore Municipality and urged her…

View More Congress leader Adhir Ranjan Chowdhury urges CM Mamata to stop illegal construction in Berhampore
Construction Scams

Over $1 million ARP funds to be dispersed for Downtown Sharon development projects

admin July 26, 2022 No Comments

Buhl Club Executive Director, Jason Kmick says that phase one of this $7 million project should be completed by the end of 2022 and will…

View More Over $1 million ARP funds to be dispersed for Downtown Sharon development projects
Construction Scams

7 guilty, get 20 years in P3-B One Dream investment scam

admin July 26, 2022 No Comments

The Securities and Exchange Commission building (RADYO INQUIRER FILE PHOTO) MANILA, Philippines — A regional trial court in Batangas has sentenced the perpetrators behind the…

View More 7 guilty, get 20 years in P3-B One Dream investment scam
Construction Scams

‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams

admin July 26, 2022 No Comments

They get you hook, line, and sinker, but this time their prize catch is fighting back. By Rob Hunter · Published on July 26th, 2022 The 26th…

View More ‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams
Construction Scams

Yes Bank-DHFL scam: Who is Avinash Bhosale? Know CBI, ED cases against the pune-based businessman

admin July 26, 2022 No Comments

The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Pune-based builder and businessman Avinash Bhosale along with another businessman Satyen Tandon in…

View More Yes Bank-DHFL scam: Who is Avinash Bhosale? Know CBI, ED cases against the pune-based businessman
Construction Scams

Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023 – India.com

admin July 26, 2022 No Comments

Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023  India.com Read more…

View More Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023 – India.com

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'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…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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