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Home » Construction Scams » Page 627

Category: Construction Scams

Construction Scams

Davenport Police warn of text scam

admin February 20, 2022 No Comments

DAVENPORT, Iowa (KWQC) -The Davenport Police Department is warning the public of a text message many received Sunday morning, claiming to sell t-shirts for $10…

View More Davenport Police warn of text scam
Construction Scams

Uganda: Minister Mayanja, AG Kiryowa Collide Over Shs 28 Billion Compensation

admin February 19, 2022 No Comments

A bitter row pitting Lands state minister Sam Mayanja and Attorney General Kiryowa Kiwanuka is threatening to derail the construction of a 132 kilovolt (KV)…

View More Uganda: Minister Mayanja, AG Kiryowa Collide Over Shs 28 Billion Compensation
Construction Scams

Shots Fired In Elmhurst? It Was A Science Project

admin February 18, 2022 No Comments

ELMHURST, IL – In the last few days, Elmhurst police have handled cases involving shots fired, a rug theft, a dog attack, a mystery photographer,…

View More Shots Fired In Elmhurst? It Was A Science Project
Construction Scams

‘Half Priced New Homes’-TampaFP-MHLivingNews Reveals Federally Certified, 3rd Party Inspected New Affordable Homes

admin February 18, 2022 No Comments

The home in the photo shown is one of several illustrations of “half priced new homes” which can be produced with or without a garage,…

View More ‘Half Priced New Homes’-TampaFP-MHLivingNews Reveals Federally Certified, 3rd Party Inspected New Affordable Homes
Construction Scams

Goodbye chabata, enter online fraud… people fall victim to Internet scams

admin February 18, 2022 No Comments

The Herald  Roselyne Sachiti Features, Health & Society Editor While some criminals are still using yesteryear tricks to scam unsuspecting people, others are using social media, and…

View More Goodbye chabata, enter online fraud… people fall victim to Internet scams
Construction Scams

CITB card fraudsters jailed

admin February 18, 2022 No Comments

The pair pleaded guilty to conspiring to commit fraud and fraud by false representation between May and September 2019, after falsifying CITB health, safety and…

View More CITB card fraudsters jailed
Construction Scams

Marshall fire survivors fear their homes were underinsured and they can’t afford to rebuild

admin February 18, 2022 No Comments

When Dave Baron and his wife Kim Meyer closed on their new home on Mulberry Street in Louisville on Aug. 31, they believed they had…

View More Marshall fire survivors fear their homes were underinsured and they can’t afford to rebuild
Construction Scams

6 Ways to Stop CEO Fraud

admin February 18, 2022 No Comments

Phishing attacks have been around for decades, and cybercriminals are looking for ever-cunning ways to develop sophisticated targeted attacks. CEO fraud is a growing type…

View More 6 Ways to Stop CEO Fraud
Construction Scams

Elite Construction Evansville CEO charged with fraud – Courier & Press

admin February 18, 2022 No Comments

Elite Construction Evansville CEO charged with fraud  Courier & Press Read more…

View More Elite Construction Evansville CEO charged with fraud – Courier & Press
Construction Scams

Live: US says Russia plans Ukraine attack, ex-NSE bosses face tax raids

admin February 18, 2022 No Comments

Ukrainian National guard soldiers guard the mobile checkpoint toghether with the Ukrainian Security Service agents and police officers during a joint operation in Kharkiv, Ukraine,…

View More Live: US says Russia plans Ukraine attack, ex-NSE bosses face tax raids

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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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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