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Home » Construction Scams » Page 665

Category: Construction Scams

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
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

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

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

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

  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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