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Home » Construction Scams » Page 626

Category: Construction Scams

Construction Scams

Yakima contractor arrested in sting op for alleged scams

admin March 1, 2022 No Comments

February 28, 2022 7:36 PM Posted: February 28, 2022 7:36 PM YAKIMA, Wash. — A Yakima-based contractor was arrested last week during a sting operation…

View More Yakima contractor arrested in sting op for alleged scams
Construction Scams

50% of employees use unauthorised file services for work

admin February 28, 2022 No Comments

KnowBe4 has released a new report showing half of the employees at shadow IT companies use unauthorised file services to complete their work. The security…

View More 50% of employees use unauthorised file services for work
Construction Scams

Former New Haven man allegedly scammed older people via telephone

admin February 28, 2022 No Comments

NEW HAVEN — A former city man allegedly defrauded older people “of large amounts of money” through a telephone scheme, according to the U.S. Attorney’s…

View More Former New Haven man allegedly scammed older people via telephone
Construction Scams

FPL Plans Molino Solar Farm, The Third In North Escambia : NorthEscambia.com

admin February 28, 2022 No Comments

Florida Power & Light (FPL) is considering a third solar farm in North Escambia on hundreds of acres in Molino. The Sparkleberry Solar Energy Center…

View More FPL Plans Molino Solar Farm, The Third In North Escambia : NorthEscambia.com
Construction Scams

New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme

admin February 28, 2022 No Comments

by OCCRP 28 February 2022 Tweet this Share this on Facebook DONATE Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars…

View More New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
Construction Scams

Kiki goes in search of her stuff, gone from her place on a Houston sidewalk

admin February 28, 2022 No Comments

As the sun began to rise, a worker went down a row of people who were sleeping on the sidewalk, lowering his walkie talkie to…

View More Kiki goes in search of her stuff, gone from her place on a Houston sidewalk
Construction Scams

Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC

admin February 28, 2022 No Comments

The Bombay High Court on Saturday, while hearing the petition challenging the controversial Lavasa project, observed that there were irregularities and use of ‘political influence…

View More Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC
Construction Scams

Waterville police warn residents of scam

admin February 28, 2022 No Comments

WATERVILLE, Maine (WABI) – The City of Waterville and its surrounding neighbors need to keep their eye out for possible scammers. Waterville Deputy Police Chief…

View More Waterville police warn residents of scam
Construction Scams

Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights

admin February 28, 2022 No Comments

DEARBORN, Mich. – A major construction project is set to begin soon on a stretch of Telegraph Road in Dearborn and Dearborn Heights. Work will…

View More Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights
Construction Scams

FPJ Edit | Patra Chawl: A sordid saga of greed and graft

admin February 28, 2022 No Comments

The Patra Chawl redevelopment case is a sordid saga of greed, corruption and betrayal that is being played out in hundreds of ageing housing societies…

View More FPJ Edit | Patra Chawl: A sordid saga of greed and graft

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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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