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Home » Construction Scams » Page 643

Category: Construction Scams

Construction Scams

How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News

admin February 4, 2022 No Comments

GURUGRAM: Don’t look a gift horse in the mouth. But when you’ve paid Rs 7 crore for a project, make sure you look as deep…

View More How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News
Construction Scams

LIRR overtime cheat sentenced to 8 months in prison

admin February 4, 2022 No Comments

Thomas Caputo, 57, is one of five Long Island Rail Road workers busted by federal prosecutors for filing astronomical amounts of overtime for no-show shifts.…

View More LIRR overtime cheat sentenced to 8 months in prison
Construction Scams

Haryana government suspends XEN, 2 others over irregularities in football stadium construction

admin February 4, 2022 No Comments

The Haryana Government has suspended three officials of the public works department (PWD) (B&R), including an executive engineer (XEN)-level officer, for alleged negligence in duty,…

View More Haryana government suspends XEN, 2 others over irregularities in football stadium construction
Construction Scams

Victims of real estate investment scam to share nearly $900K

admin February 4, 2022 No Comments

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K
Construction Scams

Expert: Beware of romance scams

admin February 4, 2022 No Comments

February is the month of romance, but love and companionship may also involve a scam.  According to the FBI, romance or confidence scams were responsible…

View More Expert: Beware of romance scams
Construction Scams

Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

admin February 4, 2022 No Comments

As against 90,000 kilometres of national highways in March 2014, today we have more than 1,40,000 kms of national highways.” President Ram Nath Kovind made…

View More Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014
Construction Scams

Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work

admin February 4, 2022 No Comments

RIVERTON, New Jersey (WPVI) — A New Jersey contractor is behind bars after he allegedly took $75,000 as a down payment for a construction project…

View More Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work
Construction Scams

Building firm fraudsters jailed for 11 years over £800k scam – BBC

admin February 4, 2022 No Comments

Building firm fraudsters jailed for 11 years over £800k scam  BBC Read more…

View More Building firm fraudsters jailed for 11 years over £800k scam – BBC
Construction Scams

Surrey scammers steal machines worth £500,000

admin February 4, 2022 No Comments

The haul includes a 17-tonne excavator worth £185,000, 3-tonne dumper, a 3-tonne hydraulic breaker, four ditching buckets and four loading buckets. These items were delivered…

View More Surrey scammers steal machines worth £500,000
Construction Scams

🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV

admin February 4, 2022 No Comments

Good morning, neighbors! Ash DeMello here with your brand-new edition of the Merrick Daily. First, today’s weather: Rain; colder in the afternoon. High: 44 Low:…

View More 🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV

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Recent Posts

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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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