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Home » Construction Scams » Page 630

Category: Construction Scams

Construction Scams

LONG READ | Job-seeking scams: Young people at the mercy of ‘vultures’

admin February 21, 2022 No Comments

Young job seekers often fall prey to fake job scammers. In January, a chain message allegedly endorsed by the City of Johannesburg began circulating on…

View More LONG READ | Job-seeking scams: Young people at the mercy of ‘vultures’
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

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Recent Posts

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  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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