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Home » Construction Scams » Page 595

Category: Construction Scams

Construction Scams

Accounts deceivable: Email scam costliest type of cybercrime

admin April 11, 2022 No Comments

Sherry Williams, executive director of One Treasure Island, poses for a photo at her office in San Francisco. Business Email Compromise scams are a type…

View More Accounts deceivable: Email scam costliest type of cybercrime
Construction Scams

Guilty plea part of ongoing US probe into Caltrans bribery

admin April 11, 2022 No Comments

SACRAMENTO, Calif. (AP) — A former contract manager for California’s transportation agency pleaded guilty Monday in what federal prosecutors said is an ongoing investigation into…

View More Guilty plea part of ongoing US probe into Caltrans bribery
Construction Scams

Patra Chawl land scam: PMLA court says prima facie case of money laundering made out

admin April 10, 2022 No Comments

A special court under the Prevention of Money Laundering Act (PMLA) has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be…

View More Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
Construction Scams

Boston Police Department issues warnings against contracting scams targeting the elderly – Boston University News Service

admin April 10, 2022 No Comments

By Zeinab Diouf Boston University News Service Recent home repair scams have prompted police to place Boston homeowners on alert. In a Facebook post, the…

View More Boston Police Department issues warnings against contracting scams targeting the elderly – Boston University News Service
Construction Scams

ACMA moves to shut down SIM-swap scams

admin April 9, 2022 No Comments

New industry rules for telcos will help protect consumers from the devastating impact of scams that target customer interactions with providers, which cost individual victims…

View More ACMA moves to shut down SIM-swap scams
Construction Scams

How to Prevent Business Email Compromise Attacks

admin April 9, 2022 No Comments

Emails have become one of the most widely used methods of business communication. Almost all industries—from retail to IT, music to agriculture, real estate to…

View More How to Prevent Business Email Compromise Attacks
Construction Scams

CT Woman’s Warning to Others: Watch out for “free roof inspections”

admin April 9, 2022 No Comments

With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free” roof…

View More CT Woman’s Warning to Others: Watch out for “free roof inspections”
Construction Scams

Patra Chawl land scam: ED says Pravin Raut ‘unable to explain’ Rs 95 cr received from HDIL | Full details of chargesheet

admin April 9, 2022 No Comments

A special court in Mumbai has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be a close aide of Shiv Sena…

View More Patra Chawl land scam: ED says Pravin Raut ‘unable to explain’ Rs 95 cr received from HDIL | Full details of chargesheet
Construction Scams

Punjab: 11-km stretch of key highway project down to three lanes

admin April 9, 2022 No Comments

The long-delayed four-laning of the Jalandhar-Hoshiarpur highway has hit another roadblock with an 11-km stretch of this project now set to be reduced to three…

View More Punjab: 11-km stretch of key highway project down to three lanes
Construction Scams

Construction on key Northeast corridor rail bridge gets OK’d | Ap

admin April 7, 2022 No Comments

NEWARK, N.J. (AP) — Construction to replace a century-old rail bridge that has been a regular source of delays on the corridor between Boston and…

View More Construction on key Northeast corridor rail bridge gets OK’d | Ap

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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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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