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Home » Construction Scams » Page 654

Category: Construction Scams

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
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

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

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

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Recent Posts

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  • 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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