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Home » Construction Scams » Page 632

Category: Construction 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
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

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

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

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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