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Home » Construction Scams » Page 601

Category: Construction Scams

Construction Scams

Consumers warned to be alert as WhatsApp scams circulate

admin April 1, 2022 No Comments

Consumers are being warned to be on their guard in the run-up to Easter as widely circulating scam messages tricked consumer sinto handing over personal…

View More Consumers warned to be alert as WhatsApp scams circulate
Construction Scams

EOW registers case in Rs 900 crore WRD advance payment scam

admin April 1, 2022 No Comments

Bhopal (Madhya Pradesh): The Economic Offences Wing (EOW) registered a case against the then Chief Engineer of Water Resources Department (WRD) Rajiv Kumar Suklikar and…

View More EOW registers case in Rs 900 crore WRD advance payment scam
Construction Scams

Boat Rudder Blades Market Size, Growth Drivers And Forecast

admin April 1, 2022 No Comments

New Jersey, United States – This Boat Rudder Blades Market report provides a comprehensive overview of important aspects that will drive market growth such as Market…

View More Boat Rudder Blades Market Size, Growth Drivers And Forecast
Construction Scams

Senior Scam Stopper Seminar Planned

admin April 1, 2022 No Comments

NEWARK, CA — Newark’s Assemblymember Alex Lee and State Senator Bob Wieckowski will hold a Senior Scam Stopper Seminar on April 11. You may attend…

View More Senior Scam Stopper Seminar Planned
Construction Scams

It’s Your Money: No one is immune to online scams and fraud

admin March 31, 2022 No Comments

NEWS: The FBI on March 22 released its 2021 Internet Crime report, which found that Americans lost more than $6.9 billion ($15 million in New…

View More It’s Your Money: No one is immune to online scams and fraud
Construction Scams

Homeowners claim scam by custom barn doors contractor

admin March 31, 2022 No Comments

LAS VEGAS (KTNV) — Custom barn doors have become a recent home improvement trend as they provide a bit of rustic charm in a desert…

View More Homeowners claim scam by custom barn doors contractor
Construction Scams

Madhya Pradesh: EOW registers FIR into Water Work Department’s advance payment ‘scam’ | Bhopal News

admin March 31, 2022 No Comments

BHOPAL: State Economic Offences Wing (EOW) on Thursday registered an FIR into the alleged Rs 800 crore advance payment ‘scam’ case related to the water…

View More Madhya Pradesh: EOW registers FIR into Water Work Department’s advance payment ‘scam’ | Bhopal News
Construction Scams

The Idaho Department of Finance to hold fourth consecutive Scam Jam

admin March 31, 2022 No Comments

TWIN FALLS, Idaho (KMVT/KSVT) — In an effort to educate consumers on scams, the Idaho Department of Finance is holding its fourth consecutive Scam Jam…

View More The Idaho Department of Finance to hold fourth consecutive Scam Jam
Construction Scams

As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago

admin March 31, 2022 No Comments

As scams soar on Zelle, so does debate over who’s to blame  WGN TV Chicago Read more…

View More As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago
Construction Scams

Action News Investigation: Forged permits used for construction loans

admin March 31, 2022 No Comments

PENN FOREST TWP., Pennsylvania (WPVI) — Nearly a dozen victims said a Carbon County, Pennsylvania builder took their money and failed to build the home…

View More Action News Investigation: Forged permits used for construction loans

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Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff

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

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…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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