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Home » Construction Scams » Page 636

Category: Construction 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
Construction Scams

Here’s what you need to know about Solomartel | Economy News

admin February 14, 2022 No Comments

Solomartel is the new Business-reality TV show currently in production and which is set to be aired on Zee sometime in late 2023 or early…

View More Here’s what you need to know about Solomartel | Economy News
Construction Scams

Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson

admin February 14, 2022 No Comments

A person who claimed to be Eminem tried to scam a local man who was looking for help to care for his injured grandson. Frederick…

View More Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson
Construction Scams

Senate Invites NDDC Over Alleged N100bn Contract Scam

admin February 14, 2022 No Comments

The Senate has invited officials of the Niger Delta Development Commission (NDDC) over an alleged N100 billion contract scandal. The Senate, through its appropriation committee,…

View More Senate Invites NDDC Over Alleged N100bn Contract Scam
Construction Scams

Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local

admin February 13, 2022 No Comments

The owner of an Elmhurst-based construction company will spend time in prison after he pleaded guilty to scamming customers through home repair fraud. On Feb.…

View More Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local
Construction Scams

CBI registers biggest banking fraud in the country

admin February 13, 2022 No Comments

The biggest scam in banking history has come to light in Gujarat. On the complaint of State Bank of India (SBI), the Central Bureau of…

View More CBI registers biggest banking fraud in the country

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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