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Home » Construction Scams » Page 645

Category: Construction Scams

Construction Scams

Police warn of new scam call posing as Fairfield police

admin February 3, 2022 No Comments

FAIRFIELD — Doctors are the latest target in a string of scam calls claiming to be police threatening arrest, according to the Fairfield Police Department.…

View More Police warn of new scam call posing as Fairfield police
Construction Scams

Vermont sheriff’s office warns of arrest warrant scam

admin February 3, 2022 No Comments

SOUTH BURLINGTON, Vt. (WCAX) – The Chittenden County Sheriff’s Office is warning of a phone scam that uses their name. The sheriff’s office got multiple…

View More Vermont sheriff’s office warns of arrest warrant scam
Construction Scams

Scammers target victims by threatening to turn off power during winter storm

admin February 3, 2022 No Comments

DETROIT – Thieves are making threats about power shutoffs amid a winter storm — and it’s all in an attempt to reveal a victims personal…

View More Scammers target victims by threatening to turn off power during winter storm
Construction Scams

Surrey scammers steal £500,000 worth of plant machinery – BBC News

admin February 3, 2022 No Comments

Surrey scammers steal £500,000 worth of plant machinery  BBC News Read more…

View More Surrey scammers steal £500,000 worth of plant machinery – BBC News
Construction Scams

ED raids premises of partner of Sena leader’s daughters in …

admin February 3, 2022 No Comments

(MENAFN– IANS) Mumbai, Feb 3 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the…

View More ED raids premises of partner of Sena leader’s daughters in …
Construction Scams

Toyin Abraham apologises for role in alleged property scam

admin February 3, 2022 No Comments

Toyin Abraham, Nollywood Actress has pledged to ensure complaints by aggrieved clients of Revolution Plus, a property firm she is an ambassador to are resolved …

View More Toyin Abraham apologises for role in alleged property scam
Construction Scams

AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

admin February 3, 2022 No Comments

After Akhilesh Yadav, AAP MP Sanjay Singh on Wednesday, claimed that if AAP government is formed all ‘dishonest’ BJP leaders will be jailed. Addressing a…

View More AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP
Construction Scams

Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News

admin February 2, 2022 No Comments

Haridwar: A scuffle ensued between the supporters of Congress’s Haridwar candidate Satpal Brahmachari and incumbent MLA and BJP state president Madan Kaushik on Wednesday after…

View More Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News
Construction Scams

Alleged real estate scam at the gates of trial

admin February 2, 2022 No Comments

Since 2010, a hundred people have been denouncing a real estate developer for alleged fraud in the construction of buildings in the downtown area of…

View More Alleged real estate scam at the gates of trial
Construction Scams

Former Stamford police officers charged in extra duty scam granted pretrial program

admin February 2, 2022 No Comments

STAMFORD — Three former city police officers accused of bilking the police department’s extra-duty program of more than $154,000 were granted a pretrial probation program…

View More Former Stamford police officers charged in extra duty scam granted pretrial program

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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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