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Home » Construction Scams » Page 635

Category: Construction Scams

Construction Scams

Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow

admin February 11, 2022 No Comments

JOLIET, IL — Will County State’s Attorney James Glasgow announced that Edmund Kavanaugh, 53, of Elmhurst, pleaded guilty to the felony offense of continuing a…

View More Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow
Construction Scams

Public comment sought on new industry initiative to combat scam text messages

admin February 11, 2022 No Comments

Communications Alliance CEO John Stanton A strengthened draft Anti-Scam Industry Code – which now targets scam SMS messages as well as phone…

View More Public comment sought on new industry initiative to combat scam text messages
Construction Scams

Jabel Busl Joins Chattanooga Engineering Group To Launch Structural Engineering Division

admin February 10, 2022 No Comments

Chattanooga Engineering Group announced Thursday that it is officially launching structural engineering services to its clients with the hiring of Jabel Busl. Mr. Busl graduated…

View More Jabel Busl Joins Chattanooga Engineering Group To Launch Structural Engineering Division
Construction Scams

Berrien man charged in construction scam | News

admin February 10, 2022 No Comments

MOULTRIE — A Berrien County man is charged in connection with the theft of $147,000 by a person posing as a licensed contractor throughout South…

View More Berrien man charged in construction scam | News
Construction Scams

Sentinel police log for Feb. 10 | Police Log

admin February 10, 2022 No Comments

State Police at Carlisle (717-249-2121) Information is from police reports and may be incomplete depending on the status of an investigation. Phone numbers are nonemergency.…

View More Sentinel police log for Feb. 10 | Police Log
Construction Scams

Industrial Valve Market Size Worth $125.59Bn, Globally, by

admin February 10, 2022 No Comments

New York, Feb. 10, 2022 (GLOBE NEWSWIRE) — The latest research study on “Industrial Valve Market Forecast to 2028 – COVID-19 Impact and Global Analysis…

View More Industrial Valve Market Size Worth $125.59Bn, Globally, by
Construction Scams

Peaches scam in Sturbridge

admin February 10, 2022 No Comments

STURBRIDGE, Mass. (WWLP) – Sturbridge Police Department are warning residents about a possible road work scam. ROUTE 91 BANDIT: $10,000 reward for suspect involved in…

View More Peaches scam in Sturbridge
Construction Scams

How a Romance Scammer Stole Over $700,000 — FBI

admin February 10, 2022 No Comments

Angie Kennard’s father fell victim to a romance scam—and was conned out of over $700,000. Special Agent Keith Custer from FBI Baltimore and a former…

View More How a Romance Scammer Stole Over $700,000 — FBI
Construction Scams

FBI Houston warns people of various Valentine’s Day swindles

admin February 10, 2022 No Comments

HOUSTON – The FBI Houston division is warning people to be wary of various versions of the “romance scam” as Valentine’s Day approaches. Officials said…

View More FBI Houston warns people of various Valentine’s Day swindles
Construction Scams

Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners

admin February 10, 2022 No Comments

Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners This website requires certain cookies to work and uses other cookies to help you…

View More Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners

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Recent Posts

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  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

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

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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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