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Home » Construction Scams » Page 543

Category: Construction Scams

Construction Scams

Warren County warns of text-based EBT scam alert

admin June 24, 2022 No Comments

WARREN COUNTY, N.Y. (NEWS10) – The Warren County Department of Social Services is advising residents to keep an eye out for a text message-based scam…

View More Warren County warns of text-based EBT scam alert
Construction Scams

UK construction groups accused of ‘bid rigging’ in £150mn contracts

admin June 23, 2022 No Comments

Several cartels involving ten construction suppliers conspired to rig bids for contracts worth £150mn and cheat clients including Selfridges and Oxford university, the UK competition…

View More UK construction groups accused of ‘bid rigging’ in £150mn contracts
Construction Scams

Officials suspended for alleged link to land scam in north Delhi

admin June 23, 2022 No Comments

‘L-G seeks action against fourth official; govt. to reclaim illegally sold land, raze constructions, if any’ ‘L-G seeks action against fourth official; govt. to reclaim…

View More Officials suspended for alleged link to land scam in north Delhi
Construction Scams

Character is Trumping Trump as January 6 Hearings Continue

admin June 23, 2022 No Comments

Following the fourth action-and truth-packed House January 6 Committee hearing Tuesday, as the depraved perfidy and moral toilet of former President Trump has now come…

View More Character is Trumping Trump as January 6 Hearings Continue
Construction Scams

Is BlitzyBug Mosquito Zapper Legit Or Scam?

admin June 23, 2022 No Comments

Mosquitoes are one of the most bothersome bugs. These tiny insects annoy you and often inflict bodily harm and illness. The effects of being bitten…

View More Is BlitzyBug Mosquito Zapper Legit Or Scam?
Construction Scams

Shelby Township police hold senior scam awareness presentation to teach warning signs

admin June 23, 2022 No Comments

SHELBY TOWNSHIP, Mich. – There are many ways to get scammed these days and most of the time senior citizens are getting targeted. The Shelby…

View More Shelby Township police hold senior scam awareness presentation to teach warning signs
Construction Scams

Scam City: How the coup brought Shwe Kokko back to life

admin June 23, 2022 No Comments

The Karen Border Guard Force is providing the military with frontline soldiers in exchange for business protection, allowing its “new city” project to emerge as…

View More Scam City: How the coup brought Shwe Kokko back to life
Construction Scams

Potential sentencing in Tubbs Fire scam leaves victims dissatisfied

admin June 23, 2022 No Comments

Victims bilked by a family of former Central California contractors following the 2017 Tubbs Fire say they’re dissatisfied with the potential punishment the group could…

View More Potential sentencing in Tubbs Fire scam leaves victims dissatisfied
Construction Scams

CBI books DHFL in biggest loan fraud case of Rs 34,615 crore

admin June 22, 2022 No Comments

CBI books DHFL in biggest loan fraud case of Rs 34,615 crore | Photo: Representative Image Mumbai: In the biggest loan fraud case that has…

View More CBI books DHFL in biggest loan fraud case of Rs 34,615 crore
Construction Scams

AARP Oregon Scam Jam – KATU

admin June 22, 2022 No Comments

AARP Oregon Scam Jam  KATU Read more…

View More AARP Oregon Scam Jam – KATU

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Recent Posts

  • CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • Ring Road land scam case collapses – The Express Tribune

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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