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Home » Construction Scams » Page 660

Category: Construction Scams

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

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

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

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

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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