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Home » Construction Scams » Page 658

Category: Construction 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)
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

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

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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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