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Home » Construction Scams » Page 653

Category: Construction Scams

Construction Scams

‘Bored Grandma’ Helps Long Island Cops Arrest Scam Suspect – NBC New York

admin January 21, 2022 No Comments

Facebook Twitter Instagram Submit Tri-State News Tips Contact WNBC Connect With NBC Network Archives / Licensing Newsletters Community Terms of Service FCC Applications Privacy Policy…

View More ‘Bored Grandma’ Helps Long Island Cops Arrest Scam Suspect – NBC New York
Construction Scams

‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York

admin January 21, 2022 No Comments

A Long Island grandmother outsmarted a phone scammer who pretended to be her grandson, claiming he needed thousands of dollars in bail money. The 73-year-old…

View More ‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York
Construction Scams

Citrus County Sheriff’s Office warns of T-shirt scam

admin January 21, 2022 No Comments

The Citrus County Sheriff’s Office is bringing awareness to a recent text message circulating in the community. The text message claims to be selling Citrus…

View More Citrus County Sheriff’s Office warns of T-shirt scam
Construction Scams

Customs and Border Protection provides phone scam warning

admin January 21, 2022 No Comments

Shepard Price, Digital reporter Jan. 21, 2022 The logo of the U.S. Customs and Border Protection.  U.S. Customs and Border Protection U.S. Customs and Border Protection…

View More Customs and Border Protection provides phone scam warning
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

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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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