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Home » Construction Scams » Page 576

Category: Construction Scams

Construction Scams

Public-Safety Notes, 5/12/22 edition – Sun Gazette

admin May 13, 2022 No Comments

Public-Safety Notes, 5/12/22 edition  Sun Gazette Read more…

View More Public-Safety Notes, 5/12/22 edition – Sun Gazette
Construction Scams

Some cops say it’s a scam, but it’s not

admin May 13, 2022 No Comments

WICHITA, Kan. (KWCH) – A viewer sent Factfinder 12 an email asking if a notice they’d found on their door from Bank of America mortgage…

View More Some cops say it’s a scam, but it’s not
Construction Scams

Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns

admin May 13, 2022 No Comments

SAN ANTONIO – If you receive a phone call from someone who is aggressively threatening to arrest you and demands payment of fines, hang up…

View More Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns
Construction Scams

Metro Detroit woman scammed by thieves targeting Amazon customers shares her story

admin May 13, 2022 No Comments

DETROIT – High tech thieves are targeting Amazon customers and cashing in. A Metro Detroit woman lost nearly $5,000 and now she’s sharing her story…

View More Metro Detroit woman scammed by thieves targeting Amazon customers shares her story
Construction Scams

Local woman desperate to find lost dog gets disturbing text messages

admin May 13, 2022 No Comments

MIDLAND COUNTY, Texas (Nexstar) – It’s been a love story between Shelly and her 1-year-old mixed terrier, Coonie. “She’s my child. She went everywhere with…

View More Local woman desperate to find lost dog gets disturbing text messages
Construction Scams

Rs 25 crore scam hits labour dept- The New Indian Express

admin May 13, 2022 No Comments

Express News Service BENGALURU: A major scam with irregularities to the tune of Rs 25.73 crore, involving inflated figures and fake vouchers showing catering done to…

View More Rs 25 crore scam hits labour dept- The New Indian Express
Construction Scams

Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio

admin May 12, 2022 No Comments

A Texas woman says she’s lost over $800,000 to scammers attempting to extract money from her to ‘save’ actor Leonardo DiCaprio from the Church of…

View More Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio
Construction Scams

Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme

admin May 12, 2022 No Comments

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro (US$72.8 million), Eurojust said in…

View More Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme
Construction Scams

Dtrim Advanced Support Canada – Get Slim and Perfect Body Shape Job – Allina Health

admin May 12, 2022 No Comments

Dtrim Advanced Support is actually a weight decline dietary improvement that ensures a slight and showed subsequent to dazzling constitution structure through progressing and publicizing…

View More Dtrim Advanced Support Canada – Get Slim and Perfect Body Shape Job – Allina Health
Construction Scams

Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner

admin May 12, 2022 No Comments

She had purchased 13 Life Insurance policies and paid premiums of Rs 80.81 lakh between 2006-13. New Delhi: Jharkhand mining secretary Pooja Singhal has been arrested…

View More Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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