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Home » Construction Scams » Page 602

Category: Construction Scams

Construction Scams

Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family

admin April 5, 2022 No Comments

The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…

View More Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
Construction Scams

🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm

admin April 5, 2022 No Comments

Happy Tuesday, people of The Haddams-Killingworth! Here’s everything you need to know about what’s happening locallytoday. First, today’s weather: Mostly cloudy. High: 55 Low: 44.…

View More 🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm
Construction Scams

🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams

admin April 4, 2022 No Comments

Happy Tuesday, Essex-Chester-Deep River! Let’s get this day started. Here’s everything you need to know in town today. First, today’s weather: Mostly cloudy. High: 56…

View More 🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams
Construction Scams

CT BBB: Free Roof Inspection Scam

admin April 4, 2022 No Comments

CROMWELL, CT — 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”…

View More CT BBB: Free Roof Inspection Scam
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

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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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