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Home » Construction Scams » Page 657

Category: Construction Scams

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
Construction Scams

Multiple Utah state agencies warn of bogus emails, phishing scam 

admin January 10, 2022 No Comments

SALT LAKE CITY – Several state agencies warned that scammers are targeting residents with bogus emails that exposed residents to a potential phishing scam. The…

View More Multiple Utah state agencies warn of bogus emails, phishing scam 
Construction Scams

Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express

admin January 10, 2022 No Comments

By Express News Service JAJPUR: Kaliapani police has booked three engineers of Rural Development (RD) department for their alleged involvement in a road construction scam. The…

View More Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express
Construction Scams

Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting

admin January 9, 2022 No Comments

An animal that resembles a wolf is pictured behind Charlie Marshall’s business outside of Leadville in late December 2021. Colorado Parks and Wildlife officials could…

View More Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting
Construction Scams

SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event

admin January 9, 2022 No Comments

In the first exclusive interview after the model code of conduct came into effect, Samajwadi Party chief and former chief minister of the state Akhilesh…

View More SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event
Construction Scams

Sheriff’s Office Warns About Scam Phone Calls : NorthEscambia.com

admin January 9, 2022 No Comments

The Escambia County Sheriff’s Office issued a warning on Saturday about a scam. Someone called a potential victim claiming to be a member of the…

View More Sheriff’s Office Warns About Scam Phone Calls : NorthEscambia.com

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Recent Posts

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  • 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
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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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