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Home » Construction Scams » Page 653

Category: Construction Scams

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
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

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • 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
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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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