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Home » Construction Scams » Page 648

Category: Construction Scams

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
Construction Scams

Scam Alert: Text about refund from DMV directs to phishing website

admin January 31, 2022 No Comments

Erie County Clerk Mickey Kearns says the fake text directs drivers to a phishing website targeting personal banking information. BUFFALO, N.Y. — You know that…

View More Scam Alert: Text about refund from DMV directs to phishing website
Construction Scams

Biopic on IAS officer who blew lid off Mohali land scam soon : The Tribune India

admin January 31, 2022 No Comments

Tribune News Service Aditi Tandon New Delhi, January 30 A biopic on IAF officer Durga Shakti Nagpal who blew the lid off a land scam…

View More Biopic on IAS officer who blew lid off Mohali land scam soon : The Tribune India
Construction Scams

MLK Center ‘basketball team fundraiser’ confirmed as a scam

admin January 30, 2022 No Comments

ROCK ISLAND, Ill. (KWQC) – The Martin Luther King Center is not currently doing any store-front or door-to-door fundraising, despite reports of one going around,…

View More MLK Center ‘basketball team fundraiser’ confirmed as a scam
Construction Scams

Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance

admin January 30, 2022 No Comments

Kottayam: There are reports of involvement of top officials behind disbanding the vigilance team of the Devaswom Board. The move was spearheaded by those fearing arrest if…

View More Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance
Construction Scams

Mumbai builders under scanner for robbing  home buyers of stamp duty benefits

admin January 29, 2022 No Comments

  Strong legal action will be initiated against housing developers in Maharashtra who do not pass on the full benefit of ‘stamp duty exemption’ to…

View More Mumbai builders under scanner for robbing  home buyers of stamp duty benefits
Construction Scams

National Butterfly Center in Mission, TX closed due to right-wing terror threats

admin January 28, 2022 No Comments

Josh Marshall of Talking Points Memo tweeted about this yesterday and has a report; it is getting picked up by more of the press now. Here’s…

View More National Butterfly Center in Mission, TX closed due to right-wing terror threats
Construction Scams

Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues

admin January 28, 2022 No Comments

There’s no doubt that the current economy has been really struggling due to all of the supply chain issues that have stemmed from COVID-19. Inflation…

View More Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues
Construction Scams

This Week in Worker Conquests: Amazon Takes More Ls, Elliott’s Oyster House in Hot Water, and Hazard Pay Stays – Slog

admin January 28, 2022 No Comments

Meghan Markle and Prince Harry spent the past year protesting in their own special way by not releasing a single episode of their $30 million…

View More This Week in Worker Conquests: Amazon Takes More Ls, Elliott’s Oyster House in Hot Water, and Hazard Pay Stays – Slog
Construction Scams

California EDD fraud keeps rising- CalMatters

admin January 28, 2022 No Comments

CalMatters is dedicated to explaining how state government impacts our lives. Your support helps us produce journalism that makes a difference. Donate now. Good morning, California. It’s…

View More California EDD fraud keeps rising- CalMatters

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • 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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