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Home » Construction Scams » Page 631

Category: Construction Scams

Construction Scams

Livonia woman targeted by scammers while trying to purchase puppy

admin February 15, 2022 No Comments

LIVONIA, Mich. – One of the biggest scams Local 4 has seen during the pandemic is pet scams. The scam causes some people to lose…

View More Livonia woman targeted by scammers while trying to purchase puppy
Construction Scams

Department of Human Services warns of circulating childcare provider scam

admin February 15, 2022 No Comments

The North Dakota Department of Human Services is passing along a warning of a possible scam targeting childcare providers across the state. Scammers are sending…

View More Department of Human Services warns of circulating childcare provider scam
Construction Scams

Tri-Cities victims of alleged contractor scam speak out

admin February 15, 2022 No Comments

February 14, 2022 6:26 PM Posted: February 14, 2022 6:26 PM TRI-CITIES, Wash. — It all started with a simple Craiglist ad. Pasco resident Michael…

View More Tri-Cities victims of alleged contractor scam speak out
Construction Scams

EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire

admin February 14, 2022 No Comments

  SACRAMENTO — An unemployment scam operated out of California prisons sought a record $25 million from the state and U.S. governments, netting more than…

View More EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire
Construction Scams

Don’t Let Them Break Your Heart: FBI Issues Alert For Romance Scams

admin February 14, 2022 No Comments

While Valentine’s Day is a time for romantic gestures, the FBI has issued an alert to the public about romance scams.  The agency said in…

View More Don’t Let Them Break Your Heart: FBI Issues Alert For Romance Scams
Construction Scams

Attorney General Stein’s February Column: Sweetheart Scams

admin February 14, 2022 No Comments

Give Your Heart a Break: Don’t Fall Victim to Sweetheart Scams Attorney General Josh SteinFebruary 2022 This Valentine’s Day, make sure a scammer can’t break…

View More Attorney General Stein’s February Column: Sweetheart Scams
Construction Scams

Housing society scam victims protest outside press club

admin February 14, 2022 No Comments

Hundreds of affectees of Theme Park Housing Society staged a protest at Lahore Press Club on Monday against alleged fraud by the society owner. Haji…

View More Housing society scam victims protest outside press club
Construction Scams

Give Your Heart a Break: Don’t Fall Victim to Sweetheart Scams

admin February 14, 2022 No Comments

Attorney General Josh Stein February 2022 This Valentine’s Day, make sure a scammer can’t break your heart or your bank account with a sweetheart scam.…

View More Give Your Heart a Break: Don’t Fall Victim to Sweetheart Scams
Construction Scams

FBI warns of romance scams online – FOX13 News Memphis

admin February 14, 2022 No Comments

MEMPHIS, Tenn. — The FBI is warning people about romance scams. Romance scams are when a criminal adopts a fake online identity to gain a…

View More FBI warns of romance scams online – FOX13 News Memphis
Construction Scams

Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue

admin February 14, 2022 No Comments

According to Singh, Baniyas (trader community) are not happy because their shops were demolished when work for the road expansion begun. “They were not given…

View More Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue

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Recent Posts

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  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
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  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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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