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Home » Construction Scams » Page 530

Category: Construction Scams

Construction Scams

And finally… it’s just not cricket

admin July 12, 2022 No Comments

Labourers were put to work as cricket players in an elaborate scam that duped Russian gamblers into betting on a fake tournament advertised as the…

View More And finally… it’s just not cricket
Construction Scams

Culpeper-area community briefs for July 12, 2022 | Latest News

admin July 12, 2022 No Comments

Need of the Week: canned veggies & beansThe Food Closet at St. Stephen’s Episcopal Church provides food and personal care items for Culpeper families, individuals,…

View More Culpeper-area community briefs for July 12, 2022 | Latest News
Construction Scams

BuzzBGone Reviews [Canada & USA]

admin July 12, 2022 No Comments

Electric Mosquitoes Zapper for Indoors | Rechargeable Mosquito Zapper and Mosquitoes Killer | Indoor Mosquitoes Light with Hanging Loop | Up to 6 Hours Battery…

View More BuzzBGone Reviews [Canada & USA]
Construction Scams

Property managers say code enforcement bills feel like “scam”

admin July 12, 2022 No Comments

Two Jacksonville men claim code enforcement officers are unreachable, sometimes until after they get a bill for hundreds of dollars. JACKSONVILLE BEACH, Fla. — High…

View More Property managers say code enforcement bills feel like “scam”
Construction Scams

CBD and Hemp Legal and Regulatory Roundup – July 2022 #2 | Kelley Drye & Warren LLP

admin July 11, 2022 No Comments

Welcome to our weekly roundup of CBD and hemp-related legal and regulatory news: CBD In a brief filed with the Federal Circuit, Canopy Growth said…

View More CBD and Hemp Legal and Regulatory Roundup – July 2022 #2 | Kelley Drye & Warren LLP
Construction Scams

Maryland police warn of ‘grandparent scam’, launch hunt for suspect

admin July 11, 2022 No Comments

NEWYou can now listen to Fox News articles! Police in Maryland are offering a $10,000 reward in the hunt for the suspect behind a “grandparent scam” that…

View More Maryland police warn of ‘grandparent scam’, launch hunt for suspect
Construction Scams

Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others

admin July 11, 2022 No Comments

An executive engineer, a sub-divisional officer (SDO) and a junior engineer were among those whose services were terminated LUCKNOW The UP Power Corporation Ltd (UPPCL)…

View More Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others
Construction Scams

Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand

admin July 11, 2022 No Comments

CHANDIGARH: The Punjab Vigilance Bureau’s investigation into the misuse of the post by the former Chairman Municipal Improvement Trust, Amritsar, Dinesh Bassi, has revealed a…

View More Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand
Construction Scams

6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands

admin July 11, 2022 No Comments

Six of eight people involved in a large-scale “grandparent scam” have been arrested after they stole tens of thousands of dollars from elderly residents while…

View More 6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands
Construction Scams

Thailand News Today | New scam exposed on Khao San Road

admin July 11, 2022 No Comments

  Tourism is back so better be quick in devising new scams. A new warning has gone out as yet another scam is being perpetrated…

View More Thailand News Today | New scam exposed on Khao San Road

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Recent Posts

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  • Firms warn about IRS CP53E notice scams – Accounting Today
  • 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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