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Home » Construction Scams » Page 674

Category: Construction Scams

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
Construction Scams

Etruria: sentence, market crash and scams, no bankruptcy – Tuscany

admin December 14, 2021 No Comments

There were certainly loans that caused serious losses for Banca Etruria but these were operations falling within the normal market risk or operations in which…

View More Etruria: sentence, market crash and scams, no bankruptcy – Tuscany
Construction Scams

Attorney General Raoul warns to be wary of storm-related repair scams

admin December 14, 2021 No Comments

Following fatal storms in southern and central Illinois Friday night, Attorney General Kwame Raoul on Tuesday warned residents to be on alert for scammers looking…

View More Attorney General Raoul warns to be wary of storm-related repair scams
Construction Scams

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds | USAO-EDPA

admin December 14, 2021 No Comments

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, pleaded guilty before United States District Court Judge…

View More Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds | USAO-EDPA
Construction Scams

Kingspan Calif. Employees Hold Vigil in Solidarity with Survivors of U.K. Grenfell Tower Fire

admin December 14, 2021 No Comments

One week after Mercedes-Benz ended its partnership with Kingspan SANTA ANA, Calif., December 14, 2021–(BUSINESS WIRE)–Kingspan manufacturing workers in Santa Ana held a candlelight vigil…

View More Kingspan Calif. Employees Hold Vigil in Solidarity with Survivors of U.K. Grenfell Tower Fire

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Recent Posts

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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

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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

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…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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