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Home » Construction Scams » Page 678

Category: Construction Scams

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…

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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
Construction Scams

Louisiana man pleads guilty in airline scam

admin November 27, 2021 No Comments

Pernell Anthony Jones, Jr., 31, of Kenner, pleaded guilty to conspiracy to commit mail fraud and mail fraud, U.S. Attorney Duane A. Evans said. NEW…

View More Louisiana man pleads guilty in airline scam
Construction Scams

Scam artists look to make a buck at our expense

admin November 26, 2021 No Comments

Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…

View More Scam artists look to make a buck at our expense
Construction Scams

Eversource, BBB Scam Alert

admin November 26, 2021 No Comments

November 26, 2021  |  Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…

View More Eversource, BBB Scam Alert
Construction Scams

What could be the season’s most popular scam?

admin November 24, 2021 No Comments

What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…

View More What could be the season’s most popular scam?
Construction Scams

GA Department of Driver Services warns motorists of phone scam – On Common Ground News

admin November 23, 2021 No Comments

  The Georgia Department of Driver Services (DDS) is warning the public of a phone scam that asks drivers to provide their driving license details…

View More GA Department of Driver Services warns motorists of phone scam – On Common Ground News
Construction Scams

Many report credit card scam at Temple, TX Arby’s

admin November 23, 2021 No Comments

“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…

View More Many report credit card scam at Temple, TX Arby’s

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Recent Posts

  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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