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Home » Construction Scams » Page 676

Category: Construction Scams

Construction Scams

Scam PAC operator sentenced to nearly 4 years behind bars

admin December 7, 2021 No Comments

By CAITLIN OPRYSKO  12/07/2021 04:59 PM EST Updated 12/07/2021 05:33 PM EST 2021-12-07T05:33-0500 SCAM PAC, PPP FRAUDSTER SENTENCED: The operator of a pair of scam…

View More Scam PAC operator sentenced to nearly 4 years behind bars
Construction Scams

Man convicted 3 times charged again

admin December 7, 2021 No Comments

A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after Mohnton police accused him of…

View More Man convicted 3 times charged again
Construction Scams

Man Runs Equipment Scam From Jail Cell

admin December 6, 2021 No Comments

While serving a 20-year Georgia state prison sentence, in 2019, Damon Thomas Young used a contraband cell phone to defraud, or attempt to defraud, multiple…

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Construction Scams

South Bay mother swindled out of thousands of dollars in cryptocurrency scam

admin December 6, 2021 No Comments

A Chula Vista single mother who is fighting cancer has a warning about cryptocurrency scams. CHULA VISTA, Calif. — A single South Bay mother who…

View More South Bay mother swindled out of thousands of dollars in cryptocurrency scam
Construction Scams

Man Runs Equipment Scam From Jail Cell – Construction Equipment

admin December 6, 2021 No Comments

Man Runs Equipment Scam From Jail Cell  Construction Equipment Read more…

View More Man Runs Equipment Scam From Jail Cell – Construction Equipment
Construction Scams

7 Biggest Scam Coins to Avoid as We Head Into Year-End

admin December 6, 2021 No Comments

Cryptocurrency has certainly been one of the most important economic themes of 2021. A decade from now we’ll look back on this year as a…

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Construction Scams

Padre Island residents feel impact of initial causeway project

admin December 3, 2021 No Comments

It’s the first major project on the JFK Causeway since it was built in 1973, and it’s expected to last the next six months. CORPUS…

View More Padre Island residents feel impact of initial causeway project
Construction Scams

Surety bond scammers sentenced to prison time

admin December 3, 2021 No Comments

Three men were sentenced to prison terms ranging from two to six years on Thursday for their parts in a surety bond fraud where worthless…

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Construction Scams

Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary

admin December 2, 2021 No Comments

HOUSTON – You may remember hundreds of thousands of dollars that were stolen from a safe at Lakewood Church. It was a big headline back…

View More Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary
Construction Scams

Nebraska DMV alerts customers to potential scams

admin December 2, 2021 No Comments

LINCOLN, Neb. (Press Release) – The Nebraska Department of Motor Vehicles is reminding Nebraskans to be aware of potential scams. Many types of phone calls…

View More Nebraska DMV alerts customers to potential scams

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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

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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