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Home » Construction Scams » Page 617

Category: Construction Scams

Construction Scams

What Are Crypto Rug Pulls And How To Protect Yourself

admin March 10, 2022 No Comments

“Rug pulls” are a calamitous event that can happen in crypto markets, as shady projects with anonymous, NFT avatars run away with crypto investors’ money.…

View More What Are Crypto Rug Pulls And How To Protect Yourself
Construction Scams

Labware Market – Global Outlook & Forecast 2022-2027

admin March 10, 2022 No Comments

ReportLinker In-depth Analysis and Data-driven Insights on the Impact of COVID-19 Included in this Global Labware Market Report. The development of the laboratory glassware market…

View More Labware Market – Global Outlook & Forecast 2022-2027
Construction Scams

HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts

admin March 10, 2022 No Comments

HMRC have sent out a warning to people about a new scam where criminals are trying to hijack your tax details. Her Majesty Revenue and…

View More HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts
Construction Scams

Beware – New HMRC Self-Assessment Scam Flagged

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has this week issued a warning that fraudsters are targeting the public in a new form of identity fraud –…

View More Beware – New HMRC Self-Assessment Scam Flagged
Construction Scams

National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has issued a fresh warning this week after fraudsters have been sending messages to people on social media. Scammers have…

View More National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance
Construction Scams

Guidance Note: NCSC Cyber Security Guidance for Construction Businesses

admin March 10, 2022 No Comments

On 23rd February GCHQ’s National Cyber Security Centre (NCSC) issued the first of its kind cyber security guidance aimed at the UK construction industry. The…

View More Guidance Note: NCSC Cyber Security Guidance for Construction Businesses
Construction Scams

Upstate woman warns about the Grandparent Scam

admin March 10, 2022 No Comments

SPARTANBURG, S.C. (WSPA) – Most people would do anything for their family, which is why one scam, in particular, just won’t go away: The Grandparent…

View More Upstate woman warns about the Grandparent Scam
Construction Scams

Shenandoah County Sheriff’s Office warns of nationwide phishing scam

admin March 10, 2022 No Comments

SHENANDOAH COUNTY, Va. (WHSV) – The Shenandoah County Sheriff’s Office took to Facebook to make everyone aware of the newest nationwide text phishing scam. The…

View More Shenandoah County Sheriff’s Office warns of nationwide phishing scam
Construction Scams

Bradenton police warns public of spoofed numbers

admin March 10, 2022 No Comments

BRADENTON, Fla. (WWSB) – Officials would like to warn Bradenton residents of an ongoing scam meant to steal money from unassuming individuals. The Bradenton Police…

View More Bradenton police warns public of spoofed numbers
Construction Scams

Brunswick County loses $4 million in alleged phishing scam

admin March 10, 2022 No Comments

Brunswick County lost more than $4 million to a phishing scam in late 2020, and it has yet to completely recover. According to court filings, between…

View More Brunswick County loses $4 million in alleged phishing scam

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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