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Home » Construction Scams » Page 558

Category: Construction Scams

Construction Scams

Man Tried To Use Fake IDs To Open Bank Accounts: Garden City Police

admin June 5, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending May 31. May 25 Officers responded to Cherry…

View More Man Tried To Use Fake IDs To Open Bank Accounts: Garden City Police
Construction Scams

Six people dead as gardai warn public of bank holiday danger after ‘traumatic’ 72 hours

admin June 5, 2022 No Comments

Gardai are pleading with the public to take care for the remainder of the bank holiday weekend after six deaths in 72 hours. The majority…

View More Six people dead as gardai warn public of bank holiday danger after ‘traumatic’ 72 hours
Construction Scams

Minot Police warn of recurrence of “jury duty” scam

admin June 5, 2022 No Comments

MINOT, N.D. – Minot Police said that they have received several reports about a “Jury Duty Scam.” Authorities say the scammer identifies themselves as Todd Rupp…

View More Minot Police warn of recurrence of “jury duty” scam
Construction Scams

Portfolios led by UDP riddled with scams, corruption: Cong

admin June 5, 2022 No Comments

By Our Reporter SHILLONG, June 4: Launching a fresh attack on the United Democratic Party (UDP), a partner in the Meghalaya Democratic Alliance (MDA) coalition…

View More Portfolios led by UDP riddled with scams, corruption: Cong
Construction Scams

Rollover crash on I-90 blamed on driver falling asleep: Westlake Police Blotter

admin June 4, 2022 No Comments

WESTLAKE, Ohio – Rollover crash: I-90 Officers at 4:30 a.m. on May 29 responded to a report of a rollover crash on I-90 westbound near…

View More Rollover crash on I-90 blamed on driver falling asleep: Westlake Police Blotter
Construction Scams

Hong Kong court slaps 2 ex-building firm bosses with 4 years in jail for fraud – South China Morning Post

admin June 4, 2022 No Comments

Hong Kong court slaps 2 ex-building firm bosses with 4 years in jail for fraud  South China Morning Post Read more…

View More Hong Kong court slaps 2 ex-building firm bosses with 4 years in jail for fraud – South China Morning Post
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

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

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

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

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Recent Posts

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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

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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