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Home » Construction Scams » Page 553

Category: Construction Scams

Construction Scams

Delhi High Court Reserves Order In Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case

admin June 8, 2022 No Comments

The Delhi High Court on Wednesday reserved order on the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case…

View More Delhi High Court Reserves Order In Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case
Construction Scams

5 things to know this Wednesday, June 8

admin June 8, 2022 No Comments

ALBANY, N.Y. (NEWS10) – The second half of the week is on the horizon! So too are sunny skies and warming temperatures, according to Meteorologist…

View More 5 things to know this Wednesday, June 8
Construction Scams

12 sentenced in Myrtle Beach construction scam – Equipment World

admin June 8, 2022 No Comments

12 sentenced in Myrtle Beach construction scam  Equipment World Read more…

View More 12 sentenced in Myrtle Beach construction scam – Equipment World
Construction Scams

Crews on scene of a construction worker who reportedly fell into a trench in Colorado Springs

admin June 8, 2022 No Comments

COLORADO SPRINGS, Colo. (KKTV) – Colorado Springs Fire Department is on scene of a reported collapse, confined space rescue’. This is happening near Kissing Camels…

View More Crews on scene of a construction worker who reportedly fell into a trench in Colorado Springs
Construction Scams

Job scams are on the rise. Watch out for these red flags

admin June 8, 2022 No Comments

CNN  —  The strong labor market has given us near record low unemployment, higher wages – and an unfortunate uptick in the number of reports…

View More Job scams are on the rise. Watch out for these red flags
Construction Scams

2 Louisiana deputies fired for payroll scam

admin June 8, 2022 No Comments

BATON ROUGE, La. (AP) — Two Louisiana sheriff’s deputies face charges for allegedly participating in a payroll fraud scheme. The East Baton Rouge Parish sheriff’s…

View More 2 Louisiana deputies fired for payroll scam
Construction Scams

Colombia’s anti-graft candidate with a checkered past

admin June 8, 2022 No Comments

Bucaramanga (Colombia) (AFP) – In October 2015, volunteers flooded an impoverished neighborhood of Bucaramanga in northeast Colombia with thousands of pamphlets promising free houses if…

View More Colombia’s anti-graft candidate with a checkered past
Construction Scams

Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India

admin June 8, 2022 No Comments

Tribune News Service Jupinderjit Singh Chandigarh, June 7 The Punjab Vigilance Bureau today arrested former Forest Minister and Congress leader Sadhu Singh Dharamsot…

View More Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India
Construction Scams

Police: Two accused of abandoning dogs in Ephratah; Woman charged also faces construction scam allegations

admin June 7, 2022 No Comments

Updated 4:23 p.m. EPHRATAH – Two former Ephratah residents have been arrested, accused of abandoning 10 dogs, along with goats and cats on a Ephratah…

View More Police: Two accused of abandoning dogs in Ephratah; Woman charged also faces construction scam allegations
Construction Scams

Construction company owner charged with grand larceny in Amsterdam

admin June 7, 2022 No Comments

AMSTERDAM, N.Y. (NEWS10) — The Amsterdam Police Department said the owner of a construction company has been arrested on a scam complaint. Laurie Murray, 52,…

View More Construction company owner charged with grand larceny in Amsterdam

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Recent Posts

  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC

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

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…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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