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Home » Construction Scams » Page 677

Category: Construction Scams

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
Construction Scams

5 things to know today: Construction savings, Badlands bridge, Minnesota politics, License transfer, Gift cards

admin December 14, 2021 No Comments

1. Faster construction of Red River water project would save over $100M, officials say Officials are making the case that speeding up construction of the…

View More 5 things to know today: Construction savings, Badlands bridge, Minnesota politics, License transfer, Gift cards

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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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