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Home » Construction Scams » Page 661

Category: Construction Scams

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

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
Construction Scams

Sen. Grassley Warns of Post-Derecho Scams  – KCHA News

admin January 4, 2022 No Comments

U.S. Senator Chuck Grassley is alerting Iowa consumers to possible scams in the wake of the unprecedented tornadoes and storms of December 15th. The National…

View More Sen. Grassley Warns of Post-Derecho Scams  – KCHA News
Construction Scams

Student activist alleges another recruitment scam in Gujarat

admin January 4, 2022 No Comments

Yuvrajsinh Jadeja, the student activist who recently exposed the Gujarat head clerk recruitment exam paper leak scam, on Tuesday came out with fresh allegations of…

View More Student activist alleges another recruitment scam in Gujarat
Construction Scams

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04

admin January 4, 2022 No Comments

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04 | Engineering News-Record This website requires certain cookies to work and uses…

View More Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04
Construction Scams

Be scam aware: Don’t share your Google Voice verification code

admin January 4, 2022 No Comments

There are more scams you need to watch out for if you’re shopping online, especially on sites like Facebook Marketplace or CraigsList. What may seem…

View More Be scam aware: Don’t share your Google Voice verification code
Construction Scams

Floki Inu Doesn’t Understand That ‘If You Build it They Will Come’

admin January 3, 2022 No Comments

A derivative of something weak that is a derivative of something that is also weak can be great can’t it? That’s what Floki Inu (CCC:FLOKI-USD)) fans…

View More Floki Inu Doesn’t Understand That ‘If You Build it They Will Come’

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Recent Posts

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  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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