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Home » Construction Scams » Page 537

Category: Construction Scams

Construction Scams

Garrard County woman indicted for alleged residential contracting scam – The Interior Journal

admin June 29, 2022 No Comments

A Garrard County woman has been indicted by a Franklin County grand jury for allegedly scamming Frankfort residents out of thousands of dollars with her…

View More Garrard County woman indicted for alleged residential contracting scam – The Interior Journal
Construction Scams

Construction to suspend Hartford Line rail service for two months

admin June 29, 2022 No Comments

HARTFORD — The Hartford Line rail service will be suspended for two months this summer due to construction projects and will be substituted with a…

View More Construction to suspend Hartford Line rail service for two months
Construction Scams

Scammers impersonating federal agents targeting Northern Michigan residents, police say

admin June 29, 2022 No Comments

OTSEGO COUNTY, MI – Michigan State Police are warning residents of an ongoing scam in which a caller impersonates a federal officer and asks for…

View More Scammers impersonating federal agents targeting Northern Michigan residents, police say
Construction Scams

Man arrested following fake check scam in ND

admin June 29, 2022 No Comments

JAMESTOWN, N.D. (Valley News Live) – One man is facing charges after police say he wrote fake checks and cashed them at North Dakota banks.…

View More Man arrested following fake check scam in ND
Construction Scams

Homebuyers panic as tower at Gurgaon’s M3M project is halted

admin June 29, 2022 No Comments

Days after the National Consumer Disputes Redressal Commission (NCDRC) ordered real estate developer M3M to halt construction of an eleventh tower in its residential project…

View More Homebuyers panic as tower at Gurgaon’s M3M project is halted
Construction Scams

On Maharashtra, BJP only concerned with three Gs. Gujarat, Guwahati and Goa—connect the dots

admin June 29, 2022 No Comments

What’s cooking in Maharashtra? Even the chefs can’t tell. Even if they know something, they refuse to comment. And when they reveal, it’s hard to…

View More On Maharashtra, BJP only concerned with three Gs. Gujarat, Guwahati and Goa—connect the dots
Construction Scams

Uttar Pradesh govt says will examine CBI request to question 2 former IAS | Lucknow News

admin June 29, 2022 No Comments

Image used for representational purpose only LUCKNOW: The state government on Tuesday said it will examine the CBI request to question two former IAS officers…

View More Uttar Pradesh govt says will examine CBI request to question 2 former IAS | Lucknow News
Construction Scams

Phishing Scams Are on The Rise, Here’s How to Protect Your Business

admin June 28, 2022 No Comments

Across every single area of data breaches, one single tactic is responsible for a huge proportion of damages. Phishing, which accounts for 36% of all…

View More Phishing Scams Are on The Rise, Here’s How to Protect Your Business
Construction Scams

ED issues fresh summons to Sanjay Raut for July 1 in land scam case | Latest News India

admin June 28, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday issued fresh summons to Shiv Sena MP Sanjay Raut, asking him to appear on July 1 for questioning in…

View More ED issues fresh summons to Sanjay Raut for July 1 in land scam case | Latest News India
Construction Scams

Ky. woman accused of scamming people out of thousands of dollars

admin June 28, 2022 No Comments

FRANKLIN COUNTY, Ky. (WKYT) – A Kentucky woman is accused of scamming people out of thousands of dollars. The Franklin County Sheriff’s Office says 41-year-old…

View More Ky. woman accused of scamming people out of thousands of dollars

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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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