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Home ยป Construction Scams ยป Page 636

Category: Construction Scams

Construction Scams

๐ŸŒฑ East Hampton Daily: Manslaughter Charges for EH Man + Scam!

admin February 11, 2022 No Comments

Happy Saturday, East Hampton! Diane Witek here to get you all caught up to start today off on an informed note. First, today’s weather: Breezy…

View More ๐ŸŒฑ East Hampton Daily: Manslaughter Charges for EH Man + Scam!
Construction Scams

L&I says unregistered Yakima contractor stole legit credentials to scam local customers – KIMA CBS 29

admin February 11, 2022 No Comments

L&I says unregistered Yakima contractor stole legit credentials to scam local customers  KIMA CBS 29 Read more…

View More L&I says unregistered Yakima contractor stole legit credentials to scam local customers – KIMA CBS 29
Construction Scams

Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up โ€“ Libero Quotidiano

admin February 11, 2022 No Comments

The practice on the 110% superbonus becomes more complicated. After the promises of the government that had guaranteed a new decree next week โ€“ destined…

View More Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up โ€“ Libero Quotidiano
Construction Scams

EFCC arraigns man for N31m land scam

admin February 11, 2022 No Comments

Rowland Osagbakoe Omo Ogebebor arraigned for land scam by EFCC The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Roland Osagbakoe Omo Ogebebor…

View More EFCC arraigns man for N31m land scam
Construction Scams

๐ŸŒฑ Southampton Daily: Lottery Scam From Southampton + Pantry OK’d

admin February 11, 2022 No Comments

Hello, people of Southampton! Diane Witek here with today’s edition of the Southampton Daily. First, today’s weather: Partly sunny and breezy. High: 49, low: 30.…

View More ๐ŸŒฑ Southampton Daily: Lottery Scam From Southampton + Pantry OK’d
Construction Scams

Elmhurst ‘Con Artist’ Sentenced For Financial Crimes

admin February 11, 2022 No Comments

ELMHURST, IL โ€” An Elmhurst man who defrauded customers of his home repair business for years has been sentenced to seven years in prison, Will…

View More Elmhurst ‘Con Artist’ Sentenced For Financial Crimes
Construction Scams

Boat Mechanical Couplings Market Size 2022 And Forecast to 2029

admin February 11, 2022 No Comments

New Jersey, USA,-This report is a comprehensive research study of the global Boat Mechanical Couplings market, taking into account growth factors, recent trends, developments, opportunities…

View More Boat Mechanical Couplings Market Size 2022 And Forecast to 2029
Construction Scams

Special court sends Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam

admin February 11, 2022 No Comments

A special court on Friday remanded businessman Pravin Raut in judicial custody till Feb 24, after the Enforcement Directorate (ED) no longer sought his extended…

View More Special court sends Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam
Construction Scams

HOA Tries to Get Cut of Woman's Home Sale in Viral Tiktok – Distractify

admin February 11, 2022 No Comments

HOA Tries to Get Cut of Woman’s Home Sale in Viral Tiktok  Distractify Read more…

View More HOA Tries to Get Cut of Woman's Home Sale in Viral Tiktok – Distractify
Construction Scams

Potential scam uses Saginaw County Sheriff’s Office and court information | Local

admin February 11, 2022 No Comments

SAGINAW COUNTY, Mich. (WJRT) – The Saginaw County Sheriff’s Office is warning of a potential scam.ย  Authorities say scammers are using the sheriff office’s information…

View More Potential scam uses Saginaw County Sheriff’s Office and court information | Local

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Recent Posts

  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online

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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