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Home » Construction Scams » Page 675

Category: Construction Scams

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

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

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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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