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Home » Construction Scams » Page 672

Category: Construction Scams

Construction Scams

Documentary on GoFundMe scam involving Johnny Bobbit, Mark D’Amico, Kate McClure to get Hulu premiere

admin December 16, 2021 No Comments

An uplifting Philadelphia holiday story that unraveled and shocked the world is getting its documentary debut. “No Good Deed: A Crowdfunding Holiday Heist,” an hour-long…

View More Documentary on GoFundMe scam involving Johnny Bobbit, Mark D’Amico, Kate McClure to get Hulu premiere
Construction Scams

Scammers see storms as opportunity | Business

admin December 16, 2021 No Comments

While many Kentuckians have opened their hearts and stepped up to donate funds, necessities and services to those devastated by the deadly tornadoes and related…

View More Scammers see storms as opportunity | Business
Construction Scams

Court extends Shehbaz, Hamza’s bail until Jan 4

admin December 16, 2021 No Comments

Court extends Shehbaz, Hamza’s bail until Jan 4 – Daily Times We use cookies to ensure that…

View More Court extends Shehbaz, Hamza’s bail until Jan 4
Construction Scams

JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  

admin December 15, 2021 No Comments

Investigation into the alleged irregularities in the construction of toilets and utilisation of funds in Puintala block of Bolangir district has begun. Acting on the…

View More JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  
Construction Scams

State Police Warn Of New Zelle Banking Scam – ButlerRadio.com

admin December 15, 2021 No Comments

State police are warning of a new scam involving the Zelle app. Zelle is a financial service offered by many banking institutions that allows people…

View More State Police Warn Of New Zelle Banking Scam – ButlerRadio.com
Construction Scams

Customs and Border Protection warns residents of phone scam

admin December 15, 2021 No Comments

BISMARCK, N.D. (KFYR) – Scammers tend to ramp up their efforts around the holiday season, and U.S. Customs and Border Protection is warning that a…

View More Customs and Border Protection warns residents of phone scam
Construction Scams

Central Florida becoming the Wild West of real estate scams – WFTV

admin December 15, 2021 No Comments

ORANGE COUNTY, Fla. — The land had been passed down from her mother. It isn’t much to look at. No buildings, no utilities, and not…

View More Central Florida becoming the Wild West of real estate scams – WFTV
Construction Scams

Second son of Panama’s former President pleads “guilty” for corruption

admin December 15, 2021 No Comments

Second son of Panama’s former President pleads “guilty” for corruption Ricardo Martinelli, the second son of Panama’s former president, pled guilty to laundering $28 million…

View More Second son of Panama’s former President pleads “guilty” for corruption
Construction Scams

The Cyber Crime Monster Will Only Grow Bigger & Dangerous

admin December 15, 2021 No Comments

If the Twitter handle of the most powerful person in our country is not safe, then where do lesser mortals like you and me stand…

View More The Cyber Crime Monster Will Only Grow Bigger & Dangerous
Construction Scams

Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50

admin December 15, 2021 No Comments

Annual ‘Santa’s Ride’ collects toys, brings Christmas joy early to Fairfax Co. students News / 6 hours ago Video Montgomery Council approves financial assistance for…

View More Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50

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Recent Posts

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  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
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  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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