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Home » Construction Scams » Page 668

Category: Construction Scams

Construction Scams

12 key moments that fueled crypto’s record growth in 2021

admin December 28, 2021 No Comments

It’s been a record year for the cryptocurrency market, which briefly surpassed $3 trillion in value in November. Bitcoin, the largest cryptocurrency by market value,…

View More 12 key moments that fueled crypto’s record growth in 2021
Construction Scams

Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough

admin December 28, 2021 No Comments

Monadnock Ledger-Transcript Published: 12/28/2021 8:03:42 AM Modified: 12/28/2021 8:03:14 AM Peterborough became the target of a phishing scam, accidentally transferring $2.3 million to internet scammers. The…

View More Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough
Construction Scams

Bunbury Mail throwback – April 2021 in review | Bunbury Mail

admin December 28, 2021 No Comments

Over the New Year’s break, The Bunbury Mail will be taking a look back at the year that was 2021. Our annual ‘Year in Review’…

View More Bunbury Mail throwback – April 2021 in review | Bunbury Mail
Construction Scams

What are the Common Real Estate Scams?

admin December 27, 2021 No Comments

Investing in a new home isn’t as easy as it sounds. Right from house-hunting to setting it up, the stumbling blocks don’t seem to soften.…

View More What are the Common Real Estate Scams?
Construction Scams

Scams were on the rise in 2021: Here’s what to know

admin December 27, 2021 No Comments

DETROIT – Scams were on the rise in 2021, but there are ways you can protect yourself. The coronavirus pandemic made some people prime targets…

View More Scams were on the rise in 2021: Here’s what to know
Construction Scams

Woman accused in Treasure Coast pool contractor scam seeks lower bail

admin December 27, 2021 No Comments

As the woman accused of a long-term pool contracting scheme seeks a bail reduction, homeowners who say they lost money in the scam are asking…

View More Woman accused in Treasure Coast pool contractor scam seeks lower bail
Construction Scams

BJP will get 300+ seats in UP: Shah in Kasganj | Agra News

admin December 26, 2021 No Comments

Agra: Addressing BJP’s Jan Vishwas rally in Kasganj on Sunday, Union Home minister Amit Shah hailed the present law-and-order situation in the state under chief…

View More BJP will get 300+ seats in UP: Shah in Kasganj | Agra News
Construction Scams

Homeowners insurance premiums are rising fast

admin December 26, 2021 No Comments

Rising costs for raw materials, particularly lumber, and supply chain disruptions are adding to the bottom line. When the pandemic hit, lumber producers feared a…

View More Homeowners insurance premiums are rising fast
Construction Scams

Mayawati had launched Ayodhya’s development in her tenure: Mishra

admin December 26, 2021 No Comments

Addressing a public meeting in Milkipur area of Ayodhya district on Sunday, Mishra said the BJP government indulged in land scam in the name of…

View More Mayawati had launched Ayodhya’s development in her tenure: Mishra
Construction Scams

From Kashmir to N-E & economy to politics: Expectations from new year

admin December 26, 2021 No Comments

On the economy, there is no pressure on the government to perform. We can say this because a decline in GDP growth had been noticed…

View More From Kashmir to N-E & economy to politics: Expectations from new year

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Recent Posts

  • 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
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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