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Home » Construction Scams » Page 678

Category: Construction Scams

Construction Scams

8 buildings destroyed after fire at apartment complex construction site in Upland

admin December 1, 2021 No Comments

Eight buildings were damaged or destroyed after a blaze erupted at an apartment complex construction site near the 10 Freeway in Upland Wednesday morning. The…

View More 8 buildings destroyed after fire at apartment complex construction site in Upland
Construction Scams

Westfield police warning RMV customers of text scam

admin December 1, 2021 No Comments

WESTFIELD, Mass. (WWLP) – The Westfield Police Department is cautioning residents of a text phishing scam claiming to be from Massachusetts RMV. Massachusetts RMV to…

View More Westfield police warning RMV customers of text scam
Construction Scams

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison | USAO-NDGA

admin December 1, 2021 No Comments

ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from…

View More Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison | USAO-NDGA
Construction Scams

December Events: Restorative Justice, Trivia, & Gingerbread Construction

admin December 1, 2021 No Comments

Winter break is right around the corner. This month, you can join the fun off-campus or take part in the talks and lectures on campus.…

View More December Events: Restorative Justice, Trivia, & Gingerbread Construction
Construction Scams

Upstate business owner helps car scam victim

admin November 30, 2021 No Comments

ANDERSON, S.C. (WSPA) – We warned you about an online car selling scam in October that conned an Anderson County woman out of more than…

View More Upstate business owner helps car scam victim
Construction Scams

Houston man sentenced after scamming $1.6M in COVID relief money

admin November 29, 2021 No Comments

Federal prosecutors say 30-year-old Lee Price III went on a massive spending spree that included a $200,000 Lamborghini Urus, a fancy pickup and strip clubs.…

View More Houston man sentenced after scamming $1.6M in COVID relief money
Construction Scams

CT volunteer fire department warns of T-shirt scam

admin November 29, 2021 No Comments

HARWINTON — Fire officials are warning people to be on the lookout for scammers purporting to sell Harwinton Volunteer Fire Department t-shirts after several residents…

View More CT volunteer fire department warns of T-shirt scam
Construction Scams

Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA

admin November 29, 2021 No Comments

A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million…

View More Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA
Construction Scams

Beware of popular puppy scams

admin November 29, 2021 No Comments

Some people are losing a lot of money in this scam. We’re talking thousands of dollars. Thieves are preying on your emotions. One woman in…

View More Beware of popular puppy scams
Construction Scams

Niagara County residents become victim to Best Buy scam

admin November 27, 2021 No Comments

According to the Niagara County Sheriff’s Office, victims in Niagara County have lost over $22,000 and counting due to this scam. NIAGARA COUNTY, N.Y. —…

View More Niagara County residents become victim to Best Buy scam

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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