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Home » Construction Scams » Page 677

Category: Construction Scams

Construction Scams

Gift Card Scams Rampant During the Holiday Season – The National Law Review

admin December 9, 2021 No Comments

Gift Card Scams Rampant During the Holiday Season  The National Law Review Read more…

View More Gift Card Scams Rampant During the Holiday Season – The National Law Review
Construction Scams

San Antonio magnet program preparing next generation of skilled construction workers

admin December 9, 2021 No Comments

SAN ANTONIO – There are many unique trades students will learn at Construction Careers Academy, from architecture, engineering, plumbing and carpentry. The magnet school located…

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Construction Scams

Victorville warns of telephone scam seeking ‘water utility payment’

admin December 9, 2021 No Comments

High Desert residents should be on the lookout for a potential telephone scam from a caller who claims to be from the city of Victorville…

View More Victorville warns of telephone scam seeking ‘water utility payment’
Construction Scams

Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US

admin December 8, 2021 No Comments

Posted: Dec 8, 2021 / 10:53 PM EST / Updated: Dec 8, 2021 / 10:53 PM EST PITTSFIELD, Mass. (AP) — A Vermont resident who…

View More Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US
Construction Scams

tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam

admin December 8, 2021 No Comments

Isaiah Goodman, former Twin Cities investment advisor and founder of MoneyVerbs, was found guilty of mail fraud and sentenced to seven years in prison for…

View More tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam
Construction Scams

New scam warning: Aggressive imposter companies pressure victims

admin December 8, 2021 No Comments

A St. Louis area man lost $3,400 after thinking he owed Amazon money. And consumer advocates say he’s far from alone. ST. PETERS, Mo. —…

View More New scam warning: Aggressive imposter companies pressure victims
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

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…

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

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Recent Posts

  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com
  • Two proclaimed offenders in 2005 bank scam case held – 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

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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