Category: Construction Scams

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

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

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

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

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

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

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

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

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

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