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Home » Construction Scams » Page 609

Category: Construction Scams

Construction Scams

singhdeo: Govt Suspends 15 Officials Over Mgnrega Scam | Raipur News

admin March 21, 2022 No Comments

Raipur: Admitting to irregularities in MGNREGA works, Chhattisgarh panchayat and rural development minister T S Singhdeo on Monday announced the suspension of I5 officers and…

View More singhdeo: Govt Suspends 15 Officials Over Mgnrega Scam | Raipur News
Construction Scams

‘Grandma Scam’ suspects arrested in Eden Prairie

admin March 21, 2022 No Comments

Police found $90,000 in cash at a hotel where the suspects were staying, which they say could mean more victims are unaccounted for. MINNEAPOLIS —…

View More ‘Grandma Scam’ suspects arrested in Eden Prairie
Construction Scams

Sweepstakes scam costs Toledo couple thousands

admin March 21, 2022 No Comments

TOLEDO, Ohio (WTVG) – The sweepstakes scam is going strong these days. A Toledo couple has already lost thousands to one. If someone calls you…

View More Sweepstakes scam costs Toledo couple thousands
Construction Scams

Ignition Lane’s Weekly Wrap: The unicorn boom, valuations heading south, Meta faces legal squeeze

admin March 20, 2022 No Comments

Welcome to Ignition Lane’s Weekly Wrap, where they cut through the noise to bring you their favourite insights from the technology and startup world.  Ignition Lane…

View More Ignition Lane’s Weekly Wrap: The unicorn boom, valuations heading south, Meta faces legal squeeze
Construction Scams

Punjab vigilance starts probe into Rs80 crore rural development fund scam

admin March 20, 2022 No Comments

The Punjab vigilance bureau has started a probe into the Rs. 80-crore rural development scam in the acquisition of 1,000 acres of land for the…

View More Punjab vigilance starts probe into Rs80 crore rural development fund scam
Construction Scams

Florida Bureau of Insurance Fraud arrested two men in Hurricane Irma roofing scam – WFTV

admin March 20, 2022 No Comments

NAPLES, Fla. — Florida’s Chief Financial Officer (CFO) Jimmy Patronis is cracking down on insurance fraud in an effort to protect Floridians. Patronis recently announced…

View More Florida Bureau of Insurance Fraud arrested two men in Hurricane Irma roofing scam – WFTV
Construction Scams

Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up

admin March 20, 2022 No Comments

Every day, dozens of trucks loaded with waste drive through the gates of Juniper Ridge Landfill in Old Town. Near the entrance, they’re greeted by…

View More Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up
Construction Scams

Protect Your Identity – Don't Get Scammed – Michigan Courts

admin March 20, 2022 No Comments

Protect Your Identity – Don’t Get Scammed  Michigan Courts Read more…

View More Protect Your Identity – Don't Get Scammed – Michigan Courts
Construction Scams

Good morning, Greater Sudbury! Here are a few stories to start your day

admin March 19, 2022 No Comments

Good morning, Greater Sudbury! Here are a few stories to start your weekend. Pedestrian struck by vehicle at Notre Dame-King intersection is in critical condition…

View More Good morning, Greater Sudbury! Here are a few stories to start your day
Construction Scams

Tough talking Glasgow now says nothing – Shaw Local

admin March 19, 2022 No Comments

This Edmund Kavanaugh character seems like quite a lowlife. Kavanaugh, who owned Goliath Construction in Elmhurst, was ripping people off not just here in Will…

View More Tough talking Glasgow now says nothing – Shaw Local

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Recent Posts

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  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • 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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