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Home » Construction Scams » Page 601

Category: Construction Scams

Construction Scams

Floyd County Sheriff warns people of potential utilities scam

admin April 4, 2022 No Comments

FLOYD COUNTY, Ky. (WYMT) – A post on the Floyd County Sheriff Department’s page Monday said several people in the area were reporting getting a…

View More Floyd County Sheriff warns people of potential utilities scam
Construction Scams

Fort Myers airport contractor guilty of $900k ghost worker scam

admin April 4, 2022 No Comments

One of 10 people charged in a “ghost employee” scam to defraud the Lee County Port Authority pleaded guilty Monday to felony conspiracy charges.   Thomas…

View More Fort Myers airport contractor guilty of $900k ghost worker scam
Construction Scams

Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL

admin April 3, 2022 No Comments

Fire victims scammed by builders working under someone else’s license urge DA intervention  KTVL Read more…

View More Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL
Construction Scams

CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express

admin April 3, 2022 No Comments

By PTI NEW DELHI: The CBI has recovered over nine kilogram gold in jewellery and bars along with Rs 1.1 crore in cash during its…

View More CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express
Construction Scams

Top Stories From the Week – NBC 6 South Florida

admin April 3, 2022 No Comments

Here are some of the top stories from the past week from NBC 6 News: South Florida Mother Says She Lost Nearly $15k in Rental…

View More Top Stories From the Week – NBC 6 South Florida
Construction Scams

Federal judge sentences Mark D’Amico for role in Good Samaritan scam

admin April 2, 2022 No Comments

CAMDEN – Mark D’Amico, who launched a phony GoFundMe campaign to help a homeless veteran and then spent much of the money on his own…

View More Federal judge sentences Mark D’Amico for role in Good Samaritan scam
Construction Scams

Franklin County Sheriff’s Office warns of new scam

admin April 2, 2022 No Comments

FRANKLIN COUNTY, Va. – The Franklin County Sheriff’s Office is warning residents about a new scam. The department posted on Facebook Saturday morning that the…

View More Franklin County Sheriff’s Office warns of new scam
Construction Scams

EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam

admin April 2, 2022 No Comments

Bhopal (Madhya Pradesh): A former top functionary of Madhya Pradesh Government may soon be arraigned as an accused in the Water Resources Department (WRD) scam…

View More EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam
Construction Scams

Publishers Clearing House Scam

admin April 1, 2022 No Comments

Always remember to read the fine print before you do anything! Picture this, you receive a letter in the mail from Publishers Clearing House and…

View More Publishers Clearing House Scam
Construction Scams

HC orders inquiry into scam in construction of toilets

admin April 1, 2022 No Comments

Home Ahmedabad Others Swachh Bharat Mission : HC orders…

View More HC orders inquiry into scam in construction of toilets

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Recent Posts

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  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

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

admin August 25, 2026 No Comments

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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