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Home » Construction Scams » Page 651

Category: Construction Scams

Construction Scams

URECC members having fraudulent employee visits

admin January 20, 2022 No Comments

Any URECC employee you may talk with at your residence will be wearing a URECC shirt and driving a vehicle with the URECC logo on…

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Construction Scams

Area Contractor Indicted For $2M Workers Comp Fraud, DA Says

admin January 20, 2022 No Comments

An area contractor has been indicted for allegedly providing false information to obtain required workers’ compensation insurance. Rockland County resident Anthony Frascone, age 51, of…

View More Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Construction Scams

Contact Tracing Reveals Heart-Wrenching Life of a Migrant Worker

admin January 20, 2022 No Comments

Workers get onto shared bikes as they leave a construction site of a skyscraper in Beijing on November 26, 2021. Photo: Kevin Frayer/Getty Images After…

View More Contact Tracing Reveals Heart-Wrenching Life of a Migrant Worker
Construction Scams

Trumbull sheriff warns of phone scam

admin January 20, 2022 No Comments

WARREN, Ohio (WKBN) – The Trumbull County Sheriff’s Office is warning residents about a recent phone scam. It was brought to the sheriff’s attention that…

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Construction Scams

Ohio BMV alerts public about new scam

admin January 20, 2022 No Comments

TOLEDO, Ohio (WTVG) – The Ohio Bureau of Motor Vehicles is alerting the public about a new scam that is stealing individuals’ personal information and…

View More Ohio BMV alerts public about new scam
Construction Scams

Wichita police warn of sex trafficking phone scam

admin January 20, 2022 No Comments

WICHITA, Kan. (KWCH) – The Wichita Police Department (WPD) is warning citizens of a phone scam where callers are threatening people that they are being…

View More Wichita police warn of sex trafficking phone scam
Construction Scams

East Providence warns of social media scam involving phony crafts fair

admin January 20, 2022 No Comments

EAST PROVIDENCE, R.I. (WPRI) — Police in East Providence are warning residents about a social media scheme that is specifically targeting local crafters and vendors.…

View More East Providence warns of social media scam involving phony crafts fair
Construction Scams

New scam leads victims to cryptocurrency ATMs

admin January 20, 2022 No Comments

A text or email link used to lead victims to stores to purchase gift cards. Now, it’s leading some to cryptocurrency ATMs. COLUMBUS, Ohio —…

View More New scam leads victims to cryptocurrency ATMs
Construction Scams

How a scammer made off with $459,000 from a Worcester pot shop owner

admin January 19, 2022 No Comments

ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot…

View More How a scammer made off with $459,000 from a Worcester pot shop owner
Construction Scams

Abington pot shop sues HSBC Bank after losing $459k to oversea scammer

admin January 19, 2022 No Comments

ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot shop…

View More Abington pot shop sues HSBC Bank after losing $459k to oversea scammer

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Recent Posts

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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