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Home » Construction Scams » Page 618

Category: Construction Scams

Construction Scams

Oppn demands CBI probe in fake degree scam in HP

admin March 11, 2022 No Comments

Oppn demands CBI probe in fake degree scam in HP Shimla, Mar 11 (UNI) Opposition Congress demanded CBI probe into the fake degree scams…

View More Oppn demands CBI probe in fake degree scam in HP
Construction Scams

Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000

admin March 11, 2022 No Comments

Fresno Mayor Jerry Dyer disclosed details Thursday of a phishing scam that cost the city more than $600,000. The scam targeted the city of Fresno…

View More Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000
Construction Scams

Missouri Attorney General Files Suit Against St. Charles Contractor

admin March 11, 2022 No Comments

Attorney General Eric Schmitt announced today that his Office filed a civil action in St. Charles County against Derek McGlasson of McGlasson Family Construction for…

View More Missouri Attorney General Files Suit Against St. Charles Contractor
Construction Scams

Attorney General Miyares joins 3rd Annual Slam the Scam Day – Royal Examiner

admin March 10, 2022 No Comments

TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…

View More Attorney General Miyares joins 3rd Annual Slam the Scam Day – Royal Examiner
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

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Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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