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Home » Construction Scams » Page 622

Category: Construction Scams

Construction Scams

Scam alleged in ‘Vyasa Sarovar’ facelift

admin March 5, 2022 No Comments

Jajpur: An ambitious plan for beautification of ‘Vyasa Sarovar’ shrine and its corridor at Vyasanagar here involving a whopping Rs 64 crore is mired in…

View More Scam alleged in ‘Vyasa Sarovar’ facelift
Construction Scams

Former jailbird says he is flying high with $50m business

admin March 4, 2022 No Comments

About two years ago David Blake was released from jail with $150 in his pocket. Today he owns a business which employs eight people and…

View More Former jailbird says he is flying high with $50m business
Construction Scams

Virginia Should Think Twice About Building a New Stadium for the Commanders

admin March 4, 2022 No Comments

Times are changing for Washington, D.C.’s National Football League (NFL) franchise.  Less than two weeks after changing its name from the Washington Football Team to…

View More Virginia Should Think Twice About Building a New Stadium for the Commanders
Construction Scams

2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI

admin March 4, 2022 No Comments

BETHEL PARK, Pa. — Two men who were arrested in connection to a scam targeting grandparents and then released days later are once again in…

View More 2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI
Construction Scams

Scam Warning for BladenOnline Readers – BladenOnline.com

admin March 4, 2022 No Comments

It is important to remember not to open attachments or click links from suspicious emails or text messages. Links and attachments may lead to your…

View More Scam Warning for BladenOnline Readers – BladenOnline.com
Construction Scams

Monroe City mayor reports city loss of over $177K due to online scam

admin March 3, 2022 No Comments

MONROE CITY, Mo. (WGEM) – A hacking operation has cost Monroe City $177,632, according to Mayor Jerry Potterfield. Potterfield said cloned emails were sent from…

View More Monroe City mayor reports city loss of over $177K due to online scam
Construction Scams

Man Accused Of Stealing Guns, Cash, Credit Cards From Home Of Woman With Dementia – CBS Miami

admin March 3, 2022 No Comments

MIAMI (CBSMiami) – City of Miami Police detectives need help identifying a man accused of entering the home of a 94-year-old woman, who suffers from…

View More Man Accused Of Stealing Guns, Cash, Credit Cards From Home Of Woman With Dementia – CBS Miami
Construction Scams

Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’

admin March 3, 2022 No Comments

The owner of a food business Kgomotso Ndwandwe survives a scam attempt. Image supplied by Kgomotso Kgomotso Ndwandwe almost became a scam victim, but luckily…

View More Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’
Construction Scams

SCAM WARNING: Before donating to help Ukrainians, investigate the organization

admin March 3, 2022 No Comments

WASHINGTON, D.C. (WWLP)– Law enforcement and consumer protection organizations are warning people to beware of scammers before donating to anyone claiming to be providing help…

View More SCAM WARNING: Before donating to help Ukrainians, investigate the organization
Construction Scams

Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH

admin March 3, 2022 No Comments

Phone Scam Targeting Businesses in Switzerland Co.  Eagle 99.3 FM WSCH Read more…

View More Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH

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Recent Posts

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  • 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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