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Home » Construction Scams » Page 679

Category: Construction Scams

Construction Scams

Thieves impersonating Huntsville priest scam parishioners out of $14,000 | Huntsville

admin December 12, 2021 No Comments

Fr. Joy Thomas Nellissery is the latest spiritual leader in Madison County to be impersonated by a scammer asking worshippers for money. He is the…

View More Thieves impersonating Huntsville priest scam parishioners out of $14,000 | Huntsville
Construction Scams

Revanth Reddy alleges major scam in Telangana martyr’s memorial construction

admin December 11, 2021 No Comments

TPCC chief Revanth Reddy speaking to press after examining the progress of the Telangana martyr’s memorial near Lumbini Park, Hyderabad, Saturday, December 11, 2021. (Screengrab)…

View More Revanth Reddy alleges major scam in Telangana martyr’s memorial construction
Construction Scams

Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News

admin December 11, 2021 No Comments

HYDERABAD: The Congress on Saturday alleged a scam in the construction of Telangana Martyrs’ Memorial by the government and demanded a high-level inquiry to expose…

View More Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News
Construction Scams

Limestone County Sheriff’s Office warn of new phone scam

admin December 10, 2021 No Comments

LIMESTONE CO., Ala. (WAFF) – The Limestone County Sheriff’s Office is warning community members of a new phone scam Friday night. According to the Limestone…

View More Limestone County Sheriff’s Office warn of new phone scam
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

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – 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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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