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Home » Construction Scams » Page 678

Category: Construction Scams

Construction Scams

Buyer Beware: Online car scam leaves West Ashley woman out of car and cash

admin December 10, 2021 No Comments

CHARLESTON, S.C. (WCBD) – If you are thinking of buying a car online you may want to think twice. Crooks are posting phony listings in…

View More Buyer Beware: Online car scam leaves West Ashley woman out of car and cash
Construction Scams

Lane County Sheriff’s Office warns of phone scam | Local

admin December 10, 2021 No Comments

EUGENE, Ore. – The Lane County Sheriff’s Office is issuing a warning about a phone scam in the community. They said they’ve received reports about…

View More Lane County Sheriff’s Office warns of phone scam | Local
Construction Scams

Hillsborough detectives seek Uber’s help in solving a big bucks elderly scam — again

admin December 10, 2021 No Comments

TAMPA — Once again, Hillsborough County detectives are looking for help from Uber in solving a scam that bilked big money ― in one case,…

View More Hillsborough detectives seek Uber’s help in solving a big bucks elderly scam — again
Construction Scams

Rego Park Pharmacist Indicted in Multi-Million Dollar Medicaid Scam: Feds

admin December 9, 2021 No Comments

unSplash Dec. 9, 2021 By Christian Murray A Rego Park pharmacist was indicted in Brooklyn federal court Tuesday for allegedly taking part in a scheme…

View More Rego Park Pharmacist Indicted in Multi-Million Dollar Medicaid Scam: Feds
Construction Scams

City of Victorville warns public about fake collection scam – VVNG.com

admin December 9, 2021 No Comments

VICTORVILLE, Calif. (VVNG.com) — The City of Victorville is warning the public about a potential scam that is being perpetrated on residents of Victorville and…

View More City of Victorville warns public about fake collection scam – VVNG.com
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…

View More San Antonio magnet program preparing next generation of skilled construction workers
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

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Recent Posts

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  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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