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Home » Construction Scams » Page 673

Category: Construction Scams

Construction Scams

Former San Francisco Public Works Director Admits To String Of Briberies And Corruption During Years In Office | USAO-NDCA

admin December 17, 2021 No Comments

SAN FRANCISCO – Former San Francisco City Hall public official Mohammed Nuru agreed in a plea agreement filed today to plead guilty to honest services…

View More Former San Francisco Public Works Director Admits To String Of Briberies And Corruption During Years In Office | USAO-NDCA
Construction Scams

People involved in mafias to face severest action: Channi

admin December 17, 2021 No Comments

On a whirlwind tour of Ludhiana ahead of Assembly polls, Chief Minister Charanjit Singh Channi Thursday announced that those involved in sand mining mafia, drug…

View More People involved in mafias to face severest action: Channi
Construction Scams

Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News

admin December 16, 2021 No Comments

FRANKFORT, Ky. (WDRB) — Kentucky Attorney General Daniel Cameron is warning victims of the western Kentucky tornadoes to be on the lookout for scam artists.…

View More Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News
Construction Scams

Absconding director of chit fund company arrested from Maha

admin December 16, 2021 No Comments

A director of a chit fund company who was on the run since 2018 after being named in an investment scam was arrested from Maharashtra…

View More Absconding director of chit fund company arrested from Maha
Construction Scams

Michigan AG warns of scam call impersonating Wayne County officials

admin December 16, 2021 No Comments

The Michigan Attorney General’s office issued a scam alert about a circulating call that appears to impersonate Wayne County officials. Last week, the Third Circuit…

View More Michigan AG warns of scam call impersonating Wayne County officials
Construction Scams

Lies, forgery and one Nova Scotia contractor’s incredible web of deception

admin December 16, 2021 No Comments

In the evenings, at seven months pregnant, Brooke Crawford would steal herself away from the mouse-infested trailer where she and her family had been living…

View More Lies, forgery and one Nova Scotia contractor’s incredible web of deception
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  

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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