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Home » Construction Scams » Page 647

Category: Construction Scams

Construction Scams

🌱 DA Scam Warning + Free Gift Card For San Leandro Blood Donors

admin January 27, 2022 No Comments

Hey, San Leandro! Let’s get you all caught up to start this day off on an informed note. Here’s everything going on around town today.…

View More 🌱 DA Scam Warning + Free Gift Card For San Leandro Blood Donors
Construction Scams

Dosher Memorial Hospital alerts residents about scam calls

admin January 27, 2022 No Comments

SOUTHPORT, N.C. (WECT) – Hospital officials want the public to be aware of a recent phone scam from a caller claiming to represent Dosher Memorial…

View More Dosher Memorial Hospital alerts residents about scam calls
Construction Scams

QR Codes Can Steal Your Money, Information, FBI Warns – NBC 5 Dallas-Fort Worth

admin January 27, 2022 No Comments

The FBI is warning that cybercriminals are tampering with Quick Response (QR) codes in order to steal the personal and financial information of unsuspecting customers.…

View More QR Codes Can Steal Your Money, Information, FBI Warns – NBC 5 Dallas-Fort Worth
Construction Scams

Lease to own scam found in Springfield, Charlemont, North Adams

admin January 27, 2022 No Comments

BOSTON (WWLP) – The Massachusetts Attorney General’s office found two for-profit real estate companies deceptively lured homebuyers into purchasing distressed properties with false promises of…

View More Lease to own scam found in Springfield, Charlemont, North Adams
Construction Scams

Washington Co. Sheriff’s Office warns residents of phone scam

admin January 27, 2022 No Comments

FAYETTEVILLE, Ark. — The Washington County Sheriff’s Office (WCSO) is warning residents of a phone scam where someone pretended to be one of their officers.  The…

View More Washington Co. Sheriff’s Office warns residents of phone scam
Construction Scams

Fraudulent Property Development Co. Wound Up At Court

admin January 26, 2022 No Comments

By Najiyya Budaly (January 26, 2022, 11:41 AM GMT) — A judge in London has shut down a property development company after finding that its…

View More Fraudulent Property Development Co. Wound Up At Court
Construction Scams

Fraud firm wound up after taking £1m from investors

admin January 26, 2022 No Comments

A construction firm has been wound up by the High Court after tricking investors into parting with more than £1m of their cash. Exmount Construction…

View More Fraud firm wound up after taking £1m from investors
Construction Scams

South Africa: Department Warns Against Fraudulent Tender Contract

admin January 25, 2022 No Comments

The Department of Agriculture, Land Reform and Rural Development has warned members of the public about a fraudulent tender contract appointment letter to service providers…

View More South Africa: Department Warns Against Fraudulent Tender Contract
Construction Scams

Real or Scam? What New Yorkers Should Know About Emails from NYS

admin January 25, 2022 No Comments

A woman is 3 million dollars richer today thanks to an email from the Michigan lottery that she almost never opened after it was moved…

View More Real or Scam? What New Yorkers Should Know About Emails from NYS
Construction Scams

Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

admin January 25, 2022 No Comments

In 1993, six years after Johnny Depp and company were deemed too old to keep up the charade on “21 Jump Street,” Brandon Lee went…

View More Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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