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Home » Construction Scams » Page 609

Category: Construction Scams

Construction Scams

Mad Minute stories from Wednesday, March 16th | Strange

admin March 17, 2022 No Comments

Orlando, FL – Firefighters helped rescue a man stuck on top of a construction crane in Florida. It happened Tuesday afternoon in Orlando on State…

View More Mad Minute stories from Wednesday, March 16th | Strange
Construction Scams

Florida DFS Charges Two Roof Contractors in ‘Free Roof’ Scheme

admin March 17, 2022 No Comments

The recent arrest of two men associated with a large Florida roofing company, on charges of offering “free roofs” and rebates to cover homeowners’ insurance…

View More Florida DFS Charges Two Roof Contractors in ‘Free Roof’ Scheme
Construction Scams

Find International Quick Change Artists, Jewelry Thieves

admin March 17, 2022 No Comments

Police are asking for help from the public finding several people wanted for questioning in connection with several scams in the New York. The suspects are…

View More Find International Quick Change Artists, Jewelry Thieves
Construction Scams

Stamp duty waiver on construction not because I’m building new home

admin March 16, 2022 No Comments

in All News / By: BVI News on March 16, 2022 at 8:33 AM / Premier Andrew Fahie Premier Andrew Fahie has dismissed the notion…

View More Stamp duty waiver on construction not because I’m building new home
Construction Scams

U’khand BJP chief gets HC notice for ‘library scam’ in Haridwar | Dehradun News

admin March 16, 2022 No Comments

Nainital: The Uttarakhand high court (HC) on Wednesday served a notice to Haridwar MLA and state BJP chief, Madan Kaushik, and Ramji Lal, executive engineer…

View More U’khand BJP chief gets HC notice for ‘library scam’ in Haridwar | Dehradun News
Construction Scams

Boulders moved on Bajaj M80, DVAC unearths scam in Kumari

admin March 16, 2022 No Comments

Chennai: Sleuths came across the records while probing irregularities in construction of the 750-metre long seawall at Eraviputhenthurai, in Killiyoor taluk, at a cost of…

View More Boulders moved on Bajaj M80, DVAC unearths scam in Kumari
Construction Scams

Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News

admin March 16, 2022 No Comments

Gurgaon: Chief minister Manohar Lal Khattar has ordered a high-level inquiry into the alleged IFFCO Chowk sewer pipeline shifting scam. This was after Gurgaon MLA…

View More Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News
Construction Scams

2022 Pistol Permit Recert Letter is Legit

admin March 16, 2022 No Comments

Suspicion is rampant.  Calls and e-mail are flooding offices of the New York State Police requesting verification about a letter that many pistol permit holders…

View More 2022 Pistol Permit Recert Letter is Legit
Construction Scams

infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe

admin March 16, 2022 No Comments

Mumbai/Bengaluru: Business-to-business construction materials startup Infra.Market faces an investigation by tax authorities for allegedly not paying taxes, three people with direct knowledge of the development…

View More infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe
Construction Scams

Two women lose thousands in complex home leasing scam – InForum

admin March 16, 2022 No Comments

FARGO — Samantha Bennett was moving to Fargo from Jamestown with her two dogs. Cassandra Davison, Bennett’s friend, and her son planned to room with…

View More Two women lose thousands in complex home leasing scam – InForum

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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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