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Home » Construction Scams » Page 580

Category: Construction Scams

Construction Scams

Police Blotter: Sag Harbor man cited for unlicensed driving

admin May 5, 2022 No Comments

(Credit: Reporter file photo) SUMMONSES John P. Mankowski of Sag Harbor was driving on South Ferry Road on April 25 when he was stopped by…

View More Police Blotter: Sag Harbor man cited for unlicensed driving
Construction Scams

Cyber-scams cost victims $6.9b-plus worldwide in 2021 • The Register

admin May 5, 2022 No Comments

Cyber-scams cost victims around the globe at least $6.9 billion last year, according to the FBI’s latest Internet Crime Report. Since 2017, the bureau’s Internet…

View More Cyber-scams cost victims $6.9b-plus worldwide in 2021 • The Register
Construction Scams

Milan man gets scammed with eBay gift cards while buying car

admin May 5, 2022 No Comments

Steve Dobbins, 66, found a 2011 Toyota Rav4 on Facebook selling for $1,200 and 105,000 miles. MILAN, Illinois — A Milan man says he is…

View More Milan man gets scammed with eBay gift cards while buying car
Construction Scams

Newsmaker | Saryu Roy, the Independent Jharkhand MLA and politician-activist who loves a good fight

admin May 5, 2022 No Comments

Jharkhand Independent MLA Saryu Roy, 70, takes his crusader role seriously. The ‘giantkiller’, whose allegations are said to have brought down two chief ministers, was…

View More Newsmaker | Saryu Roy, the Independent Jharkhand MLA and politician-activist who loves a good fight
Construction Scams

‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED

admin May 5, 2022 No Comments

Guwahati: Five “associates” of Nagaland Chief Minister Neiphiu Rio, who were called for questioning by the Enforcement Directorate (ED) earlier this year, were summoned in…

View More ‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED
Construction Scams

D.A. – New York Daily News

admin May 4, 2022 No Comments

A family of Queens scammers used a fake will to take a dead man’s house, and stole the identities of at least 20 children to…

View More D.A. – New York Daily News
Construction Scams

Fugitive Wanted in the District of Oregon Returned to the U.S. After Two Decades on the Run | USAO-OR

admin May 4, 2022 No Comments

PORTLAND, Ore.—An international fugitive and former resident of San Diego who is wanted in the District of Oregon for perpetrating a real estate scam was…

View More Fugitive Wanted in the District of Oregon Returned to the U.S. After Two Decades on the Run | USAO-OR
Construction Scams

What is the Rs 1000 crore scam, in which the name of Sanjay Raut’s wife and friend has surfaced? – Punekar News

admin May 4, 2022 No Comments

Mumbai, 5th April 2022: In Maharashtra, the Enforcement Directorate (ED) has once again taken action against the Shiv Sena leader. ED has attached property worth…

View More What is the Rs 1000 crore scam, in which the name of Sanjay Raut’s wife and friend has surfaced? – Punekar News
Construction Scams

Valley News – Forum, May 4: Link between food and environment

admin May 4, 2022 No Comments

Link between food and environment Follow the science. Follow the facts. Change the world. For anyone feeling helpless about the current environmental crisis, I have…

View More Valley News – Forum, May 4: Link between food and environment
Construction Scams

Widow devastated after sending £20,000 to scammer she had fallen for | Personal Finance | Finance

admin May 4, 2022 No Comments

Eventually, Daniel claimed he was coming back to Leeds, and Debbie went to pick him up from the airport. When she did not see him,…

View More Widow devastated after sending £20,000 to scammer she had fallen for | Personal Finance | Finance

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Recent Posts

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

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…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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