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Home » Construction Scams » Page 638

Category: Construction Scams

Construction Scams

NCWLIFE Evening News February 10th, 2022

admin February 11, 2022 No Comments

Copy and paste this HTML code into your webpage to embed. Good evening and welcome to the NCWLIFE Evening News. I’m Grant Olson. Before we…

View More NCWLIFE Evening News February 10th, 2022
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

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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

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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

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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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