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Home » Construction Scams » Page 631

Category: Construction Scams

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
Construction Scams

We hope to get $200M pot equity fund going fast

admin February 17, 2022 No Comments

NEW YORK (AP) — New York’s marijuana agency is working toward a swift launch for a proposed $200 million fund to help people of color,…

View More We hope to get $200M pot equity fund going fast
Construction Scams

Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project

admin February 17, 2022 No Comments

Shiv Sena MP Sanjay Raut on Thursday levelled fresh allegations against BJP leader Kirit Somaiya and accused him of being involved in an alleged scam…

View More Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project
Construction Scams

South Side Neighborhood Watch – Akron.com

admin February 17, 2022 No Comments

COVENTRY: A Cormany Road woman made a report to the Summit County Sheriff’s Office Jan. 28 after she learned someone in California has been using…

View More South Side Neighborhood Watch – Akron.com
Construction Scams

Sheriff’s Office warns of USPS texting scam

admin February 17, 2022 No Comments

Screenshot of the USPS scam (Columbia County Sheriff’s Office) HUDSON, N.Y. (NEWS10) — The Columbia County Sheriff’s Office is warning residents of a messaging scam.…

View More Sheriff’s Office warns of USPS texting scam
Construction Scams

Three arrested in asphalt contracting scam in Polk County

admin February 17, 2022 No Comments

POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam. On Jan. 19, 2022, a…

View More Three arrested in asphalt contracting scam in Polk County
Construction Scams

Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

admin February 17, 2022 No Comments

DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them? Michigan’s attorney general is trying…

View More Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them
Construction Scams

Third PWD fraud worth crores detected in Haryana’s scam city in a year

admin February 17, 2022 No Comments

After sensational frauds reported at Ambala yet under investigation which include construction of International standard football stadium inside War Heroes…

View More Third PWD fraud worth crores detected in Haryana’s scam city in a year
Construction Scams

New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

admin February 16, 2022 No Comments

Officials on Wednesday said the War Heroes Memorial Stadium is expected to have an all-weather swimming pool and a renovated gymnastic hall by the end…

View More New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games
Construction Scams

Money mules scammed Corkman out of €26k he paid to build dream home in Kerry

admin February 16, 2022 No Comments

A Cork man who had more than €26,000 stolen from him in an email fraud scam has told a court he no longer has any…

View More Money mules scammed Corkman out of €26k he paid to build dream home in Kerry

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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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