A Coventry couple who put down a $21,000 deposit for an addition to their house — only to have the contractor take the money and not…
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Category: Construction Scams
A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an unlivable home. The Beacon Hill…
View More A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects
MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority to land jobs on mega-projects…
View More MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects
What is a rug pull? Squid Game crypto scam reveals danger
One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on the popular Squid Game Netflix…
View More What is a rug pull? Squid Game crypto scam reveals danger
Cryptocurrency Losses Soar in Romance Scams
Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1. The scammer’s initial contact is typically made…
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How to avoid the Google Voice verification code scam
If there’s one constant among scammers, it’s that they’re always coming up with new schemes, like the Google Voice verification scam. Have you heard about…
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CBI takes over probe into ‘Bike Bot’ scam
The CBI has taken over the probe into the ‘Bike Bot’ scam in which more than two lakh people were allegedly cheated of about ₹15,000…
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BBB warns of ‘wrong number’ text message scams
MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong number” text message responses to…
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Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects
The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at separating you from your money. The Sheriff’s Office…
View More Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects
Baltimore County man pleads guilty to participating in COVID-19 vaccine scam
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the fake website, “Modernatx.shop.” The undercover agent then exchanged…
View More Baltimore County man pleads guilty to participating in COVID-19 vaccine scam