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Home » Construction Scams » Page 556

Category: Construction Scams

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

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
Construction Scams

Uvalde and the Border Security Scam

admin June 7, 2022 No Comments

This story was produced in partnership with URL Media and originally published by NAHJ: palabra. For so long, the people of South Texas have been…

View More Uvalde and the Border Security Scam
Construction Scams

The June 7, 2022, R-C Morning Report

admin June 7, 2022 No Comments

Lori McCaskill took this photo of the bubbles at the Carson Valley Museum & Cultural Center on Saturday.   Genoa, Nev. — The Nevada State…

View More The June 7, 2022, R-C Morning Report
Construction Scams

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

Police: Two accused of abandoning dogs in Ephratah; Woman … – Gloversville Leader-Herald

admin June 7, 2022 No Comments

Police: Two accused of abandoning dogs in Ephratah; Woman …  Gloversville Leader-Herald Read more…

View More Police: Two accused of abandoning dogs in Ephratah; Woman … – Gloversville Leader-Herald

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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