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Home » Construction Scams » Page 610

Category: Construction Scams

Construction Scams

North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth

admin March 16, 2022 No Comments

North Texans Lose Thousands in Bank Fraud Alert Scam  NBC 5 Dallas-Fort Worth Read more…

View More North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth
Construction Scams

Commerce Department warns of Energy Assistance scam

admin March 16, 2022 No Comments

Scammers are targeting Minnesotans with fraudulent calls about Minnesota’s Energy Assistance Program. The Minnesota Department of Commerce’s Mo Schriner says in the scam… “People being…

View More Commerce Department warns of Energy Assistance scam
Construction Scams

Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express

admin March 16, 2022 No Comments

By Express News Service JAGATSINGHPUR: Alleged irregularities in construction of toilets under Pradhan Mantri Awas Yojana-Urban (PMAY-U) have become a major poll plank in Jagatsinghpur…

View More Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express
Construction Scams

Land registration ‘scam’: Khattar orders probe into registries done during 2010-16 in Haryana

admin March 15, 2022 No Comments

Investigation will be held to detect violations in registration of land in Haryana during 2010-16 and under what is called ‘Section 7A’ that aims at…

View More Land registration ‘scam’: Khattar orders probe into registries done during 2010-16 in Haryana
Construction Scams

Frey announces new search warrant policy for Minneapolis

admin March 15, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. A WCCO-TV story says, “Minneapolis Mayor Jacob Frey announced Monday afternoon a proposed policy that…

View More Frey announces new search warrant policy for Minneapolis
Construction Scams

Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today

admin March 15, 2022 No Comments

Although the Indian Railways has issued an order for resuming the linen service facilities in the trains, commuters travelling on the Central Railways (CR) will…

View More Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today
Construction Scams

7 people lose nearly $600,000 to scammers in Placer County

admin March 15, 2022 No Comments

PLACER COUNTY, Calif (KTXL) — Since January, seven people in Placer County have lost nearly a combined $600,000 to scammers, according to officials.  The Placer…

View More 7 people lose nearly $600,000 to scammers in Placer County
Construction Scams

Jury Duty Scam in Raleigh County

admin March 15, 2022 No Comments

BECKLEY, W.V. (WVNS) – The Raleigh County Sheriff’s Office has received numerous reports regarding a jury duty scam currently in the Raleigh County area. This…

View More Jury Duty Scam in Raleigh County
Construction Scams

Waynesboro PD issues warning for utility scam

admin March 15, 2022 No Comments

WAYNESBORO, Va. (WHSV) – The Waynesboro Police Department received reports recently of a male subject pretending to be a city utility worker. He is reportedly…

View More Waynesboro PD issues warning for utility scam
Construction Scams

Cyber Fraud Scams Valley College. Campus Loses $250,000. – GV Wire

admin March 15, 2022 No Comments

A California State University campus in the Valley was a victim of a cyberfraud incident in 2021 that resulted in a $250,000 loss, officials confirmed…

View More Cyber Fraud Scams Valley College. Campus Loses $250,000. – GV Wire

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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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