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Home » Construction Scams » Page 556

Category: Construction Scams

Construction Scams

Thai woman nabbed over 6.2 billion baht ‘romance’ racket

admin June 4, 2022 No Comments

Police said the Nigeria-based scammer told her that he had got a huge inheritance and wanted to transfer the money to Thailand. He asked for…

View More Thai woman nabbed over 6.2 billion baht ‘romance’ racket
Construction Scams

Delhi ACB seeks proof of Rs 2,000 crore scam complaint against Sisodia, Jain- The New Indian Express

admin June 4, 2022 No Comments

By Express News Service NEW DELHI: The Delhi government is getting its own high-profile minister Manish Sisodia probed over corruption charges levelled by some BJP…

View More Delhi ACB seeks proof of Rs 2,000 crore scam complaint against Sisodia, Jain- The New Indian Express
Construction Scams

Minnesota Frontline Worker Pay Law What You Need to Know

admin June 4, 2022 No Comments

As expected, the Minnesota Department of Labor and Industry recently provided an update regarding the new Frontline Worker Pay Law by distributing a fact sheet and a set of…

View More Minnesota Frontline Worker Pay Law What You Need to Know
Construction Scams

More stories shared after News 4 investigation about contractor scamming people

admin June 4, 2022 No Comments

ST. LOUIS (KMOV) — More people are stepping forward after a News 4 investigation into a contractor with a bad habit of taking people’s money…

View More More stories shared after News 4 investigation about contractor scamming people
Construction Scams

Scam worth Rs 29L unearthed in Phillaur, Jal East block villages : The Tribune India

admin June 4, 2022 No Comments

Tribune News Service Aakanksha N Bhardwaj Jalandhar, June 3 The embezzlement of panchayat funds to the tune of Rs 28 lakh has been…

View More Scam worth Rs 29L unearthed in Phillaur, Jal East block villages : The Tribune India
Construction Scams

🌱 Streaming Service Scam Warning + Avian Flu Kills Vultures

admin June 3, 2022 No Comments

Good morning, hello! I’m back with your new copy of the Charleston Daily. Here are all the most important things to know about what’s happening…

View More 🌱 Streaming Service Scam Warning + Avian Flu Kills Vultures
Construction Scams

QuadAir Drone Reviews: Alert! Is Quad Air Drone Scam or Legit? Read Australia Report | Ask The Experts

admin June 3, 2022 No Comments

  In cinematography, the need for drone cameras to record video has increased. It is unsurprising that the job would be improved by this innovation,…

View More QuadAir Drone Reviews: Alert! Is Quad Air Drone Scam or Legit? Read Australia Report | Ask The Experts
Construction Scams

HIGHLIGHTS – Devdiscourse

admin June 3, 2022 No Comments

HIGHLIGHTS  Devdiscourse Read more…

View More HIGHLIGHTS – Devdiscourse
Construction Scams

Prosecutors Are Zeroing in on Steve Bannon for Alleged Border Wall Scam

admin June 3, 2022 No Comments

US-POLITICS-UNREST-CONGRESS-BANNON – Credit: ANDREW CABALLERO-REYNOLDS/AFP/GETTY IMAGES People in Steve Bannon’s “immediate circle” have received subpoenas in recent weeks requesting that they testify before a New…

View More Prosecutors Are Zeroing in on Steve Bannon for Alleged Border Wall Scam
Construction Scams

Crypto scam victims lose more than $1 billion since 2021, FTC says

admin June 3, 2022 No Comments

June 3 (Reuters) – More than 46,000 people reported losing over $1 billion in cryptocurrency scams since the start of 2021, the Federal Trade Commission…

View More Crypto scam victims lose more than $1 billion since 2021, FTC says

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Recent Posts

  • 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
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

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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