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Home » Construction Scams » Page 679

Category: Construction Scams

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

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

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

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

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

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

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

  • Beware Social Security Increase Scam – The Alvin Sun-Advertiser
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  • Fayette County investigators warn consumers about a scam involving credit card skimmers, urging customers to call police if they encounter the devices – 11Alive.com
  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas

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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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