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Home » Construction Scams » Page 657

Category: Construction Scams

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)
Construction Scams

Real Estate Fraud – The Santa Barbara Independent

admin January 11, 2022 No Comments

By Bob Walsmith Jr.2022 PresidentSanta Barbara Association of Realtors We all know that the real estate market is hot and that homes are being purchased almost as…

View More Real Estate Fraud – The Santa Barbara Independent
Construction Scams

SCAM ALERT: BBB warns of fake job postings

admin January 10, 2022 No Comments

People are on the hunt for jobs that offer better flexibility. But a warning before you say yes to that new position. With many people…

View More SCAM ALERT: BBB warns of fake job postings
Construction Scams

Looking to rent? Here are tips to avoid getting scammed by fake rental listings

admin January 10, 2022 No Comments

SOUTHFIELD, Mich. – Scammers are targeting people who are looking to rent an apartment or home in Metro Detroit. A Southfield couple was targeted by…

View More Looking to rent? Here are tips to avoid getting scammed by fake rental listings
Construction Scams

Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000

admin January 10, 2022 No Comments

A man living in Ontario has been convicted of fraud after he tried to defraud the Town of Bridgewater out of nearly half a…

View More Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000
Construction Scams

Thousands of dollars in lumber stolen in fake receipt scam

admin January 10, 2022 No Comments

CCSO Can you see the difference? A laptop and receipt printer was taken from inside a van authorities claim was used to steal thousands of…

View More Thousands of dollars in lumber stolen in fake receipt scam

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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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