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Home » Construction Scams » Page 582

Category: Construction Scams

Construction Scams

Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says

admin May 6, 2022 No Comments

By Todd Buell · May 6, 2022, 12:12 PM EDT Authorities intercepted a tax scam that they said stole at least €69 million ($73 million)…

View More Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says
Construction Scams

New telephone scam involves Internet Crimes Against Children task force

admin May 6, 2022 No Comments

SALT LAKE CITY — There’s a new telephone scam according to the Utah Attorney General’s office. It involves someone posing as an officer from the…

View More New telephone scam involves Internet Crimes Against Children task force
Construction Scams

Sheriff’s office warns of bail bonds scam

admin May 6, 2022 No Comments

By Brandi Makuski The Portage County Sheriff’s Office reports on Friday that it has received a report of a scam involving bailbonds. Lt. Jacob Wills…

View More Sheriff’s office warns of bail bonds scam
Construction Scams

Karnataka News Live Updates: Social media group warns Muslim women over removing burqa, taking selfies; Mangaluru police monitor threat

admin May 6, 2022 No Comments

THE TIMES OF INDIA | May 06, 2022, 11:36:22 IST Daily Karnataka Live Updates A social media group claiming itself as the protector of Muslim…

View More Karnataka News Live Updates: Social media group warns Muslim women over removing burqa, taking selfies; Mangaluru police monitor threat
Construction Scams

New monthly food and gift market to open this weekend

admin May 6, 2022 No Comments

People will be able to buy mouth-watering food and handmade gifts when a new market opens this weekend. The market in Barton-upon-Humber will take place…

View More New monthly food and gift market to open this weekend
Construction Scams

‘Scam’ in garbage collection, pvt co workers go on strike | Nagpur News

admin May 5, 2022 No Comments

Nagpur: Door-to-door garbage collection was hit in half of Nagpur (in West, South-west and South Nagpur assembly constituencies) on Thursday after workers of AG Enviro…

View More ‘Scam’ in garbage collection, pvt co workers go on strike | Nagpur News
Construction Scams

Quick-Thinking UPS Store Owner Helps Elderly Man Dodge $12,000 ‘Grandparent Scam’

admin May 5, 2022 No Comments

Spotting red flags in an elderly customer’s shipping request, a UPS store owner stepped in, called a trusted relative, and saved the man from losing…

View More Quick-Thinking UPS Store Owner Helps Elderly Man Dodge $12,000 ‘Grandparent Scam’
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

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

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

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Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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