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Home » Construction Scams » Page 528

Category: Construction Scams

Construction Scams

Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam

admin July 14, 2022 No Comments

Management at Confluence Health is resting easier after concerns were raised when the photo of a woman secretly leaving a hospital with a two-day old…

View More Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam
Construction Scams

Waco police warn of new scam targeting businesses – 25 News KXXV and KRHD

admin July 14, 2022 No Comments

Waco police warn of new scam targeting businesses  25 News KXXV and KRHD Read more…

View More Waco police warn of new scam targeting businesses – 25 News KXXV and KRHD
Construction Scams

Sentencing delayed in Tubbs Fire scam, attorney not present

admin July 14, 2022 No Comments

Victims were left disappointed Thursday after a defense attorney’s absence delayed sentencing for three defendants in a fraud case involving one of Sonoma County’s worst…

View More Sentencing delayed in Tubbs Fire scam, attorney not present
Construction Scams

Sentencing delayed in Tubbs Fire scam, attorney not present – The Santa Rosa Press Democrat

admin July 14, 2022 No Comments

Sentencing delayed in Tubbs Fire scam, attorney not present  The Santa Rosa Press Democrat Read more…

View More Sentencing delayed in Tubbs Fire scam, attorney not present – The Santa Rosa Press Democrat
Construction Scams

Don't Fall Prey To "The $43 Billion Scam": Business Email … – Mondaq

admin July 14, 2022 No Comments

Don’t Fall Prey To “The $43 Billion Scam”: Business Email …  Mondaq Read more…

View More Don't Fall Prey To "The $43 Billion Scam": Business Email … – Mondaq
Construction Scams

‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project

admin July 14, 2022 No Comments

The homeowners say after paying thousands of dollars for expansion, Tom Cline Construction left their driveway in ruins. TOLEDO, Ohio — Having construction done on…

View More ‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project
Construction Scams

Cbi Probe Sought Into Psi Exam Scam | Hubballi News

admin July 14, 2022 No Comments

Dharwad: Hundreds of competitive exam aspirants, under the banner of Janajagruthi Sangha, staged a demonstration in front of the DC’s office here on Wednesday demanding…

View More Cbi Probe Sought Into Psi Exam Scam | Hubballi News
Construction Scams

10 crore scam in MeECL more to follow

admin July 14, 2022 No Comments

Editor, Controversies seem to follow MeECL everywhere. Of late, sources have brought to light that the work for billing of 6 lakh consumers at the…

View More 10 crore scam in MeECL more to follow
Construction Scams

Monadnock Ledger-Transcript – Peterborough municipal campus still in the works

admin July 13, 2022 No Comments

Following years of waiting for a new fire station and the tabling of a $23 million municipal complex by the Town of Peterborough that would’ve…

View More Monadnock Ledger-Transcript – Peterborough municipal campus still in the works
Construction Scams

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

admin July 13, 2022 No Comments

Additional reporting by Koh Ewe and Gavin Butler  This story contains accounts of physical abuse and human trafficking.  Shortly after 2 o’clock one Friday afternoon,…

View More From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

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Recent Posts

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  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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