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Home » Construction Scams » Page 650

Category: Construction Scams

Construction Scams

Locals Opposing Construction Of Bar At Dharmanagar, Owner Dejected

admin January 27, 2022 No Comments

  Abhijit Nath, NET Correspondent, Tripura  Agartala, January 27, 2022 : On December 2021, the North Tripura district’s Excise department permitted to open a bar…

View More Locals Opposing Construction Of Bar At Dharmanagar, Owner Dejected
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

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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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