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Home » Construction Scams » Page 645

Category: Construction Scams

Construction Scams

Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case

admin February 2, 2022 No Comments

The Enforcement Directorate (ED) has arrested Pravin Raut, who is one of the Directors of a sister concern company of HDIL (Housing Development Infrastructure Limited)…

View More Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case
Construction Scams

Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis

admin February 2, 2022 No Comments

New Jersey, United States,- This unique Boat Rudder Blades Market research study also presents important data about COVID-19 and its effects on different industries. It further explains…

View More Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis
Construction Scams

Tom Brady Super Bowl ring scam: Man pleads guilty

admin February 2, 2022 No Comments

A copy of a Patriots Super Bowl LI championship ring with the “Brady” engraved on it sold for more than $337,000 at auction, prosecutors said.…

View More Tom Brady Super Bowl ring scam: Man pleads guilty
Construction Scams

Australian mining billionaire files lawsuit against Facebook over scam ads

admin February 2, 2022 No Comments

Andrew Forrest, Australian billionaire and Chief Executive Officer of Fortescue Metals Group, in London, Britain, October 25, 2021. REUTERS/Ben Makori//File Photo Register now for FREE…

View More Australian mining billionaire files lawsuit against Facebook over scam ads
Construction Scams

Austin Energy warns of scams ahead of winter weather

admin February 2, 2022 No Comments

AUSTIN, Texas — Amid winter weather this week, Austin Energy is urging customers to be aware of scams. “City of Austin Utilities has suspended disconnections…

View More Austin Energy warns of scams ahead of winter weather
Construction Scams

N.J. contractor charged with scamming homeowner out of $75K, prosecutor says

admin February 2, 2022 No Comments

A South Jersey contractor took nearly $75,000 as a down payment for a project, but never performed the work and used the money on gambling,…

View More N.J. contractor charged with scamming homeowner out of $75K, prosecutor says
Construction Scams

“Panic, you risk blocking everything”

admin February 1, 2022 No Comments

If with the approval of the Budget Law, at the end of 2021, the rules for building bonuses finally seemed defined, a few days ago…

View More “Panic, you risk blocking everything”
Construction Scams

Summit Carbon Solutions Files for IA Permits for World’s Largest Carbon Pipeline Scam — Food & Water Watch

admin February 1, 2022 No Comments

For Immediate Release On January 28, Summit Carbon Solutions officially filed for a permit with the Iowa Utilities Board to construct a Hazardous Liquid Pipeline…

View More Summit Carbon Solutions Files for IA Permits for World’s Largest Carbon Pipeline Scam — Food & Water Watch
Construction Scams

Report: Guards Possibly Involved in Blast That Killed Kansas City (MO) Firefighters

admin February 1, 2022 No Comments

Robert McKarnin, James Kilventon Jr., Thomas Fry, Michael Oldham, Luther Hurd, and Gerald Halloran of the Kansas City (MO) Fire Department. Bill Lukitsch and Luke…

View More Report: Guards Possibly Involved in Blast That Killed Kansas City (MO) Firefighters
Construction Scams

Glastonbury police warn residents of ‘check washing’ scam

admin February 1, 2022 No Comments

GLASTONBURY, Conn. (WTNH) — Another town is warning residents about a check washing scam. Thieves are stealing checks out of mailboxes, altering them, and stealing…

View More Glastonbury police warn residents of ‘check washing’ scam

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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