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Home » Construction Scams » Page 652

Category: Construction Scams

Construction Scams

Madison police searching for scam suspects

admin January 19, 2022 No Comments

MADISON, Ala. (WAFF) – The Madison Police Department is searching for two women suspected of scamming at Walmart in Madison. According to the Madison Police…

View More Madison police searching for scam suspects
Construction Scams

City construction firm allegedly swindled out of $410K

admin January 19, 2022 No Comments

A longtime Winnipeg construction company has filed a lawsuit against National Bank of Canada after fraudsters claiming to be a subcontractor allegedly bilked the company…

View More City construction firm allegedly swindled out of $410K
Construction Scams

FBI Warns of Scammers Using QR Codes – The National Law Review

admin January 19, 2022 No Comments

FBI Warns of Scammers Using QR Codes  The National Law Review Read more…

View More FBI Warns of Scammers Using QR Codes – The National Law Review
Construction Scams

Mass. Law Won’t Take Complaints About Work on Your Vacation Home – NBC Boston

admin January 19, 2022 No Comments

The NBC10 Investigators are continuing to uncover problems with the system meant to protect consumers. We learned some homeowners tried to warn a state agency…

View More Mass. Law Won’t Take Complaints About Work on Your Vacation Home – NBC Boston
Construction Scams

Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa

admin January 19, 2022 No Comments

Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Wednesday announced senior advocate Amit Palekar as its chief ministerial face for Goa ahead of the…

View More Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa
Construction Scams

IO- The New Indian Express

admin January 19, 2022 No Comments

By Express News Service JAJPUR:  Days after three engineers were booked by Kaliapani police for alleged involvement in a road construction scam in Nagada, the…

View More IO- The New Indian Express
Construction Scams

NAB begins leasing out Shehbaz son-in-law’s properties

admin January 19, 2022 No Comments

LAHORE: The NAB through court orders has started leasing properties of Shehbaz Sharif’s son-in-law Ali Imran Yousaf and daughter Rabia Imran, accused in Saaf Pani…

View More NAB begins leasing out Shehbaz son-in-law’s properties
Construction Scams

Police warn of scammer claiming to be City of Eugene | Crime

admin January 18, 2022 No Comments

EUGENE, Ore. – The Eugene Police Department is spreading the word about a scam going around the community in which a scammer pretends to be…

View More Police warn of scammer claiming to be City of Eugene | Crime
Construction Scams

Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card

admin January 18, 2022 No Comments

WILMINGTON — The following information comes from incident reports provided by the Clinton County Sheriff’s Office. All those arrested are presumed innocent…

View More Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Victoria News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Victoria News

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

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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