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Home » Construction Scams » Page 647

Category: Construction Scams

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

Sheriff warns of gift card scam impacting locals

admin February 1, 2022 No Comments

TOMPKINS COUNTY, N.Y.—Sheriff Derek Osborne published a warning Tuesday morning regarding phone scams that have become more frequent in the area recently. A note from…

View More Sheriff warns of gift card scam impacting locals
Construction Scams

Police Say Two Nurses in New York Ran Fake Vaccine Card Scam

admin February 1, 2022 No Comments

Beware of scams. Prosecutors say two nurses in New York ran a fake COVID-19 vaccine car scam and pocketed over $1.5 million since November 2021.…

View More Police Say Two Nurses in New York Ran Fake Vaccine Card Scam
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
Construction Scams

Is ClearView Glasses Legit or Scam? – Business

admin January 31, 2022 No Comments

  Night driving is a leading cause of car accidents because your ability to see and judge distance is substantially weakened at night — the…

View More Is ClearView Glasses Legit or Scam? – Business
Construction Scams

Update on the latest in business: – Federal News Network

admin January 31, 2022 No Comments

Update on the latest in business:  Federal News Network Read more…

View More Update on the latest in business: – Federal News Network
Construction Scams

Fraud – What to look out for in 2022 – Ebury UK

admin January 31, 2022 No Comments

As we move into 2022, here’s a summary of current fraud trends, what we learned in 2021 and what to look out for in 2022…

View More Fraud – What to look out for in 2022 – Ebury UK
Construction Scams

62-year-old Peoria County woman scammed out of almost $10,000 by local contractor

admin January 31, 2022 No Comments

CHILLICOTHE (25 NEWS) – A 62-year-old Peoria County woman says she was scammed out of nearly $10,000 by a contractor. That man was arrested at…

View More 62-year-old Peoria County woman scammed out of almost $10,000 by local contractor

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Recent Posts

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  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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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