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Home » Construction Scams » Page 53

Category: Construction Scams

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

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

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
Construction Scams

Milford Man Arrested for New Home Construction Fraud – wrde.com

admin January 20, 2024 No Comments

Milford Man Arrested for New Home Construction Fraud  wrde.com Read more…

View More Milford Man Arrested for New Home Construction Fraud – wrde.com
Construction Scams

Disabled veteran sues Stillwater construction company for unfinished home project – KTUL

admin January 20, 2024 No Comments

Disabled veteran sues Stillwater construction company for unfinished home project  KTUL Read more…

View More Disabled veteran sues Stillwater construction company for unfinished home project – KTUL
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CTV News Toronto Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CP24 Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24
Construction Scams

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

admin January 19, 2024 No Comments

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation  CityNews Toronto Read more…

View More Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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