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Home » Construction Scams » Page 680

Category: Construction Scams

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
Construction Scams

8 buildings destroyed after fire at apartment complex construction site in Upland

admin December 1, 2021 No Comments

Eight buildings were damaged or destroyed after a blaze erupted at an apartment complex construction site near the 10 Freeway in Upland Wednesday morning. The…

View More 8 buildings destroyed after fire at apartment complex construction site in Upland
Construction Scams

Westfield police warning RMV customers of text scam

admin December 1, 2021 No Comments

WESTFIELD, Mass. (WWLP) – The Westfield Police Department is cautioning residents of a text phishing scam claiming to be from Massachusetts RMV. Massachusetts RMV to…

View More Westfield police warning RMV customers of text scam
Construction Scams

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison | USAO-NDGA

admin December 1, 2021 No Comments

ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from…

View More Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison | USAO-NDGA
Construction Scams

December Events: Restorative Justice, Trivia, & Gingerbread Construction

admin December 1, 2021 No Comments

Winter break is right around the corner. This month, you can join the fun off-campus or take part in the talks and lectures on campus.…

View More December Events: Restorative Justice, Trivia, & Gingerbread Construction

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Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • 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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