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Home » Construction Scams » Page 682

Category: Construction Scams

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
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
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

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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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