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Home » Construction Scams » Page 678

Category: Construction Scams

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

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…

View More Surety bond scammers sentenced to prison time
Construction Scams

Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News

admin December 2, 2021 No Comments

An in­mate in Geor­gia has been sen­tenced to sev­en ad­di­tion­al years in prison for run­ning a $3 mil­lion fraud scheme to steal and then re­sell…

View More Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News
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
Construction Scams

Ultra Heater Reviews – Honest Product Worth Buying or Scam?

admin December 2, 2021 No Comments

Staying toasty warm in the winter won’t be a costly affair anymore. The Ultra Heater is one of the most cost-effective warming options for the…

View More Ultra Heater Reviews – Honest Product Worth Buying or Scam?
Construction Scams

‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee

admin December 2, 2021 No Comments

A Georgia prison inmate has been sentenced to seven additional years for running a multi-million dollar heavy equipment scam from behind bars, where he used…

View More ‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee
Construction Scams

Biggest holiday scams right now that you should look out for

admin December 2, 2021 No Comments

The holiday season is often busy with shopping, parties and traveling — all things that can keep you distracted, making you an easier target for…

View More Biggest holiday scams right now that you should look out for

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Recent Posts

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  • 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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