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Home » Construction Scams » Page 682

Category: Construction Scams

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

Man steals $500,000 worth of construction equipment from prison cell

admin December 2, 2021 No Comments

©GCR, illustration by Denis Carrier A man serving a 20-year prison sentence in the US state of Georgia has received an additional sentence of seven…

View More Man steals $500,000 worth of construction equipment from prison cell
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

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
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

Upstate business owner helps car scam victim

admin November 30, 2021 No Comments

ANDERSON, S.C. (WSPA) – We warned you about an online car selling scam in October that conned an Anderson County woman out of more than…

View More Upstate business owner helps car scam victim

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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