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Home » Construction Scams » Page 656

Category: Construction Scams

Construction Scams

State warns of scam attempts with upcoming auto insurance refunds | State

admin January 12, 2022 No Comments

LANSING, Mich. (WJRT) – State officials are warning Michigan drivers to be on alert for scammers trying to get their auto insurance refunds later this…

View More State warns of scam attempts with upcoming auto insurance refunds | State
Construction Scams

Scam alert! Jackson Co. sheriff says caller claims to be a deputy

admin January 12, 2022 No Comments

HOLTON, Kan. (WIBW) – A scammer is calling people in Jackson Co., claiming they need to pay up to avoid arrest. Sheriff Tim Morse said…

View More Scam alert! Jackson Co. sheriff says caller claims to be a deputy
Construction Scams

Small UK businesses warned of increased risk of targeted scams

admin January 12, 2022 No Comments

In a new survey conducted for the Take Five to Stop Fraud campaign, 80% of SMEs said they had received an unsolicited text or email…

View More Small UK businesses warned of increased risk of targeted scams
Construction Scams

The fairy tale that is the high-speed rail project – Whittier Daily News

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Whittier Daily News
Construction Scams

The fairy tale that is the high-speed rail project – Orange County Register

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Orange County Register
Construction Scams

El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News

admin January 11, 2022 No Comments

The president of El Salvador, Nayib Bukele, has confirmed that the country is making investments to secure a geothermal power source for the construction and…

View More El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News
Construction Scams

How to avoid at-home COVID test scams as demand skyrockets amid surge in cases

admin January 11, 2022 No Comments

DETROIT – Local 4′s Hank Winchester went looking for at-home COVID tests and discovered that while they are hard to find in Metro Detroit, it’s…

View More How to avoid at-home COVID test scams as demand skyrockets amid surge in cases
Construction Scams

Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer

admin January 11, 2022 No Comments

A man posing as an IPS officer posted at National Security Guard (NSG) reportedly duped a Gurugram-based construction company of Rs 37 crore. A man…

View More Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer
Construction Scams

Good Morning, Brooklyn: Tuesday, January 11, 2022

admin January 11, 2022 No Comments

HELP FOR FIRE VICTIMS: The Mayor’s Fund to Advance New York City, in partnership with Mayor Eric Adams and the City of New York, is…

View More Good Morning, Brooklyn: Tuesday, January 11, 2022
Construction Scams

US Executive Branch Update – January 6, 2022 – Coronavirus (COVID-19)

admin January 11, 2022 No Comments

United States: US Executive Branch Update – January 6, 2022 11 January 2022 Squire Patton Boggs LLP …

View More US Executive Branch Update – January 6, 2022 – Coronavirus (COVID-19)

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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