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Home » Construction Scams » Page 680

Category: Construction Scams

Construction Scams

Scammers reinvent fake invoice scam

admin November 18, 2021 No Comments

LAFAYETTE,La. (KLFY)– As an employer, the Department of Labor requires certain information and rules to be posted at all times. Scammers are using this to…

View More Scammers reinvent fake invoice scam
Construction Scams

Flagler County deputies warn residents of Google Voice scam

admin November 17, 2021 No Comments

FLAGLER COUNTY, Fla. – The Flagler County Sheriff’s Office warned residents of a Google Voice scam on Wednesday that targets people selling items online. According…

View More Flagler County deputies warn residents of Google Voice scam
Construction Scams

Emerging scam targets unsuspecting smartphone users with wrong-number text

admin November 17, 2021 No Comments

SALT LAKE CITY — It began with a simple text that appeared to be sent to the wrong person. “Keénan? It’s mé Jočelyn… Wé talked…

View More Emerging scam targets unsuspecting smartphone users with wrong-number text
Construction Scams

VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier

admin November 17, 2021 No Comments

VanScoyk receives 10 month prison sentence in PPP scam  Eastern Arizona Courier Read more…

View More VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier
Construction Scams

Doctor warns of scammer mimicking sheriff official

admin November 17, 2021 No Comments

UPDATE: San Diego police now warning of phone scammers impersonating law enforcement SAN DIEGO – A San Diego-area doctor is warning others after she nearly…

View More Doctor warns of scammer mimicking sheriff official
Construction Scams

Phone number swap scam warning

admin November 16, 2021 No Comments

Thieves are targeting something just about all of us have in our pocket or purse – our cell phone. It’s called SIM swap fraud. KPRC…

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Construction Scams

Police warn of scammers targeting Seafood City shoppers

admin November 16, 2021 No Comments

CHULA VISTA, Calif. – Authorities in the South Bay are warning of a string of gold scams and strong-arm robberies taking place in shopping center…

View More Police warn of scammers targeting Seafood City shoppers
Construction Scams

Phishing scam attempt to steal more than $3 million in Washington County funds thwarted – Twin Cities

admin November 16, 2021 No Comments

A person posing as a vendor doing work for Washington County attempted in August to redirect more than $3 million in county funds to a…

View More Phishing scam attempt to steal more than $3 million in Washington County funds thwarted – Twin Cities
Construction Scams

Fake Amazon calls reported in Cattaraugus County

admin November 14, 2021 No Comments

CATTARAUGUS COUNTY, N.Y. — The Cattaraugus County Sheriff’s Office is warning residents about an ongoing scam in the area. The sheriff’s office says they have…

View More Fake Amazon calls reported in Cattaraugus County
Construction Scams

5 steps to weed out Instagram ad scams

admin November 12, 2021 No Comments

Holiday shoppers, prepare to be bombarded with social media ads — and scams. Highly targeted advertising on social media sites like Instagram and Facebook makes…

View More 5 steps to weed out Instagram ad scams

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Recent Posts

  • '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
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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