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Home » Construction Scams » Page 637

Category: Construction Scams

Construction Scams

Elkhart Police warning of telephone scam regarding immigration payments

admin February 9, 2022 No Comments

ELKHART, Ind. (WNDU) – The Elkhart Police Department has issued a warning about a telephone scam regarding payments to settle immigration issues. According to police,…

View More Elkhart Police warning of telephone scam regarding immigration payments
Construction Scams

Man charged with construction scam; investigators search for more victims – Moultrie Observer

admin February 9, 2022 No Comments

Man charged with construction scam; investigators search for more victims  Moultrie Observer Read more…

View More Man charged with construction scam; investigators search for more victims – Moultrie Observer
Construction Scams

Home inspectors targeted by scammers in check fraud

admin February 9, 2022 No Comments

NASHVILLE, Tenn. (WKRN) — The Better Business Bureau is preparing for an increase in home industry-related scams. Lately, home inspectors have reported an increase in…

View More Home inspectors targeted by scammers in check fraud
Construction Scams

Oregon Department of Transportation dismisses committee member for racist and sexist remarks

admin February 9, 2022 No Comments

A member of an Oregon Department of Transportation advisory committee responsible for guiding the agency’s policies on equity in construction contracting has been dismissed for…

View More Oregon Department of Transportation dismisses committee member for racist and sexist remarks
Construction Scams

gmda: Cid To Probe Iffco Chowk Pipeline Scam | Gurgaon News

admin February 8, 2022 No Comments

Gurgaon: The IFFCO Chowk sewer pipeline shifting scam is now under the scanner of the Haryana Police’s criminal investigation department (CID), which has asked the…

View More gmda: Cid To Probe Iffco Chowk Pipeline Scam | Gurgaon News
Construction Scams

New Under the Sun: Government Pro-Worker Activism

admin February 8, 2022 No Comments

’Tis the season of the worker, sort of. In a growing number of Starbucks shops and university campuses, certainly. And also, just yesterday, at the…

View More New Under the Sun: Government Pro-Worker Activism
Construction Scams

Colquitt County deputies warn public about contractor scam

admin February 8, 2022 No Comments

COLQUITT COUNTY, Ga. (WCTV) – The Colquitt County Sheriff’s Office is alerting the public about a contractor scam. According to deputies, Jason Chauncey has been…

View More Colquitt County deputies warn public about contractor scam
Construction Scams

Fraud Marriages Under State’s Flagship Scheme Raise Corruption Stink

admin February 8, 2022 No Comments

The opposition Congress has alleged that it is a statewide scam. Bhopal: Thousands of fraud ‘on paper’ marriages in a Madhya Pradesh district to siphon…

View More Fraud Marriages Under State’s Flagship Scheme Raise Corruption Stink
Construction Scams

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com

admin February 8, 2022 No Comments

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60  newschannelnebraska.com Read more…

View More Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com
Construction Scams

Another Southern Tier Sheriff Shirt Scam Surfaces

admin February 8, 2022 No Comments

Another area Sheriff’s Office is reporting a scam where people are getting messages about the chance to buy Sheriff’s Department shirts that don’t exist. A…

View More Another Southern Tier Sheriff Shirt Scam Surfaces

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Recent Posts

  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • 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
  • Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

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

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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