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Home » Construction Scams » Page 535

Category: Construction Scams

Construction Scams

Australian businesses lost $227 million to payment redirection scams last year

admin July 7, 2022 No Comments

Australian businesses lost $227 million to payment redirection scams in 2021, a 77% increase compared to 2020. The scam losses are revealed by the competition…

View More Australian businesses lost $227 million to payment redirection scams last year
Construction Scams

Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle

admin July 6, 2022 No Comments

Montana attorney general warns of scams and fraud in flood damage restoration  Bozeman Daily Chronicle Read more…

View More Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle
Construction Scams

Panel Led By Cm To Review 74 Vigilance Complaints In Mcg | Gurgaon News

admin July 6, 2022 No Comments

GURUGRAM: A high-powered committee against corruption chaired by Haryana CM Manohar Lal Khattar will review the status of 74 vigilance complaints pending in MCG on…

View More Panel Led By Cm To Review 74 Vigilance Complaints In Mcg | Gurgaon News
Construction Scams

CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam

admin July 6, 2022 No Comments

CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam Vartha Bharati | 06-07-2022 | 21:58:00 IST Bengaluru: The…

View More CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam
Construction Scams

Senior scam prevention class- Utah Gives Back

admin July 6, 2022 No Comments

Join us on July 21st at the Provo Recreation Center for a senior scam prevention discussion. Taught by KSL NewsRadio’s Debbie Dujanovic, this free class…

View More Senior scam prevention class- Utah Gives Back
Construction Scams

Are Medicare card replacement phone calls legit?

admin July 6, 2022 No Comments

If someone claiming to be from Medicare calls you about replacing your card and requests personal or banking information, you should hang up immediately. Medicare…

View More Are Medicare card replacement phone calls legit?
Construction Scams

ICPC Arrests Supreme Court Contractor 

admin July 5, 2022 No Comments

The Independent Corrupt Practices and other related offences Commission (ICPC) has arrested a Supreme Court contractor, Temitope Banjoko, over allegations of money laundering and contract…

View More ICPC Arrests Supreme Court Contractor 
Construction Scams

Better Business Bureau Reminds Listeners of SCAMS – Find the right contractor (With Audio)

admin July 5, 2022 No Comments

There have been lots of scams over the years involving roof replacement or sealing driveways, as noted by the local Better Business Bureau. In fact,…

View More Better Business Bureau Reminds Listeners of SCAMS – Find the right contractor (With Audio)
Construction Scams

No, there is no Facebook lottery. It’s a scam

admin July 5, 2022 No Comments

A VERIFY viewer recently received an email claiming he was a winner of the “Facebook lottery promotion.” This is one of the most common scams…

View More No, there is no Facebook lottery. It’s a scam
Construction Scams

Luck or scam? Bormla resident ‘wins’ VAT lottery at least 13 times in a year

admin July 5, 2022 No Comments

Tista’ taqra dan l-artiklu bil-Malti hawn. A 64-year-old woman residing in Bormla might be the luckiest person in Malta, or part of a scam, as…

View More Luck or scam? Bormla resident ‘wins’ VAT lottery at least 13 times in a year

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Recent Posts

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  • That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC

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

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…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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