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Home » Construction Scams » Page 652

Category: Construction Scams

Construction Scams

BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo

admin January 21, 2022 No Comments

Mumbai: After allegations over expenditure on Covid Care jumbo centres, road repairs and the tendering process of tablets for BMC school children, the BJP on…

View More BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo
Construction Scams

China: e-CNY final preparations underway ahead of Winter Olympics curtain lifter

admin January 20, 2022 No Comments

China is nearing its e-CNY official debut when the Winter Olympics commences on 4 February, 2022. Latest before the debut In an announcement dated 19…

View More China: e-CNY final preparations underway ahead of Winter Olympics curtain lifter
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…

View More URECC members having fraudulent employee visits
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

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

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…

View More Trumbull sheriff warns of phone scam

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Recent Posts

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  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
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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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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