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Home » Construction Scams » Page 659

Category: Construction Scams

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

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

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
Construction Scams

HC reserves orders against Madhucon director- The New Indian Express

admin January 9, 2022 No Comments

By Express News Service HYDERABAD: Justice K Lakshman of the Telangana High Court reserved orders in a plea filed by Enforcement Directorate (ED) challenging the orders…

View More HC reserves orders against Madhucon director- The New Indian Express
Construction Scams

Telangana Ministers take Chouhan to task for remarks on CM KCR – The New Indian Express

admin January 9, 2022 No Comments

By Express News Service HYDERABAD: Several Ministers blasted Madhya Pradesh Chief Minister Shivaraj Singh Chouhan for his comments against Chief Minister K Chandrasekhar Rao and the…

View More Telangana Ministers take Chouhan to task for remarks on CM KCR – The New Indian Express
Construction Scams

Rs 250-crore St Teresa Land Scam, Sudhir Jain used identity card of retired SDM for over 5 years

admin January 8, 2022 No Comments

Dhar (Madhya Pradesh): St Teresa Land Scam of worth Rs 250 crore witnessed another twist after investigation team found that absconding key conspirator in the…

View More Rs 250-crore St Teresa Land Scam, Sudhir Jain used identity card of retired SDM for over 5 years

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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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