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Home » Construction Scams » Page 660

Category: Construction Scams

Construction Scams

Seniors lost $2.4M to scammers – Sandusky Register

admin January 5, 2022 No Comments

Seniors lost $2.4M to scammers  Sandusky Register Read more…

View More Seniors lost $2.4M to scammers – Sandusky Register
Construction Scams

Nikola Motor axes $2B lawsuit against Tesla for Semi design infringement

admin January 5, 2022 No Comments

Nikola Motor has dropped a $2 billion lawsuit against Tesla that it filed in 2018, claiming Tesla stole design elements and included them in the…

View More Nikola Motor axes $2B lawsuit against Tesla for Semi design infringement
Construction Scams

Business in Brief: 01/05/2022 | Business

admin January 5, 2022 No Comments

PTAC webinars for businesses TRAVERSE CITY — The Northwest Michigan Procurement Technical Assistance Center is offering two upcoming online training webinars. Getting the Most from…

View More Business in Brief: 01/05/2022 | Business
Construction Scams

Loophole in federal law hurts scam victims from being repaid

admin January 5, 2022 No Comments

CEDAR RAPIDS, Iowa (KCRG) – The Better Business Bureau said there is a loophole in a federal law called the Electronic Funds Transfer Act, which…

View More Loophole in federal law hurts scam victims from being repaid
Construction Scams

Fayette County Sheriff’s Office warns of scam

admin January 5, 2022 No Comments

FAYETTEVILLE, WV (WVNS) — There’s another scam warning people should be aware of in Fayette County. Several people reported a fraudulent phone call in which…

View More Fayette County Sheriff’s Office warns of scam
Construction Scams

Business Owner Sentenced for Fraud Scheme | USAO-WDMO

admin January 5, 2022 No Comments

KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal…

View More Business Owner Sentenced for Fraud Scheme | USAO-WDMO
Construction Scams

Roswell woman sentenced for $6 million PPP scam

admin January 5, 2022 No Comments

FULTON COUNTY, Ga. — Hunter VanPelt, a businesswoman out of Roswell, is the latest Georgian to be sentenced for fraudulent use of the Paycheck Protection…

View More Roswell woman sentenced for $6 million PPP scam
Construction Scams

Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policy

admin January 5, 2022 No Comments

Two people have been arrested for cheating investors worth Rs 4.6 crore in the name of DDA land pooling policy by the Economic Offences Wing…

View More Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policy
Construction Scams

BMC refutes UK passenger’s allegation of ‘scam’ in RT-PCR testing at Mumbai airport

admin January 5, 2022 No Comments

The BMC on Tuesday refuted the claims made by a British citizen of Indian origin who alleged in a video clip that the RT-PCR tests…

View More BMC refutes UK passenger’s allegation of ‘scam’ in RT-PCR testing at Mumbai airport
Construction Scams

St. Helena Police Log, Dec. 28-Jan. 4 | News

admin January 4, 2022 No Comments

0728 — Lift assist on Valley View Street. 1147 — An elderly woman was stuck in an elevator on Hunt Avenue. Support local news coverage…

View More St. Helena Police Log, Dec. 28-Jan. 4 | News

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Recent Posts

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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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