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Home » Construction Scams » Page 676

Category: Construction Scams

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  
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

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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