Category: Construction Scams

DETROIT (AP) — A Detroit-area nonprofit has received $1 million from the Wayne and Joan Webber Foundation to help improve literacy for students in kindergarten…

View More Literacy organization gets $1M gift from Webber Foundation

An elderly Corkman who had over €26,000 stolen from him in an email fraud scam has told a court that he no longer has any…

View More Elderly Cork man lost thousands in email fraud scam 

The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition Badal Chowdhury, ex-Tripura Chief Secretary…

View More Tripura: ED takes over probe against ex-Tripura Ministers, senior officials in connection with PWD scam

Posted on February 16, 2022 at 7:30 am by West Side Rag The former Royal Park Hotel at 258 W. 97th will become affordable housing.…

View More West Side Rag » City Touts Victory Over ‘Illegal Hotel Operator’ with $2M in Fines, 82 Affordable Units Planned; But Owner Has Sold the Buildings for Over $70M

San Antonio – Randolph-Brooks Federal Credit Union says it has seen an explosion in phishing attempts seemingly targeted at local customers since the beginning of…

View More Credit union warns of spike in phishing scam targeting local customers

SALT LAKE CITY — The Utah Department of Commerce and the FTC reach a massive settlement with a Utah business that reportedly scammed thousands of…

View More Utah company ordered to pay back millions after alleged real estate scam

HOUSTON – A Houston man has been sentenced to more than four years in federal prison for scheming to fraudulently sell 50 million non-existent N95…

View More Houston man sentenced to more than 4 years in prison for $317 million N95 mask scam

She went to meet the seller at Al Nahda with two friends when two men threatened them with an axe. “We were waiting for the…

View More Dubai Court sentences four to jail for robbing woman of Dh300,000 in Bitcoin scam

A well-known Miami Gardens pastor and businessman is facing multiple charges after authorities said he stole an elderly man’s home through a complicated scheme to…

View More Well-Known Miami Gardens Pastor Arrested in Scheme to Defraud Elderly Man Out of Home – NBC 6 South Florida

Shiv Sena leader Sanjay Raut on Tuesday attacked the Bharatiya Janata Party (BJP) and Central investigating agencies, alleging ₹25,000 crore corruption in the previous Devendra…

View More Sanjay Raut alleges ₹25,000 crore corruption in Fadnavis govt, ED extortion from builders | Mumbai news