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Home » Construction Scams » Page 683

Category: Construction Scams

Construction Scams

OPINION: How to scam an entire city: build a stadium

admin November 18, 2021 No Comments

It’s been over 13 years since Indianapolis’ own Lucas Oil Stadium officially opened to the public. Lucas Oil Stadium serves as a multipurpose stadium, most…

View More OPINION: How to scam an entire city: build a stadium
Construction Scams

Authorities warn of jury duty scam in Pennington County

admin November 18, 2021 No Comments

PENNINGTON COUNTY, S.D. (KELO) — The Pennington County Sheriff’s Office is warning residents about a scam. Authorities say people have gotten calls from someone claiming…

View More Authorities warn of jury duty scam in Pennington County
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…

View More Phone number swap scam warning
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

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Recent Posts

  • 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
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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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