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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

Erie County scammed by fake email

admin October 28, 2021 No Comments

BUFFALO, NY (WKBW) — Erie County got scammed out of more than $100,000 taxpayer money after being tricked into paying a scam artist pretending to…

View More Erie County scammed by fake email
Construction Scams

Scam Trademark Lawyers May Face Sanctions

admin October 28, 2021 No Comments

Related Practices & Jurisdictions Thursday, October 28, 2021 As reported by the US Patent & Trademark Office (PTO) this past summer, since mid-2020 trademark applications from US…

View More Scam Trademark Lawyers May Face Sanctions
Construction Scams

Erie County loses $108,000 due to phishing scam

admin October 28, 2021 No Comments

BUFFALO, N.Y. — Erie County fell victim to a phishing scam after sending money to someone posing as a county vendor for the amount of…

View More Erie County loses $108,000 due to phishing scam
Construction Scams

Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian

admin October 28, 2021 No Comments

Lilian Thuram: ‘Racism has always been a scam, a political construction’  The Guardian Read more…

View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Construction Scams

Scammer steals more than $100,000 from Erie County by posing as a construction company owed money

admin October 27, 2021 No Comments

Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…

View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
Construction Scams

Seattle police break up stolen Lego trafficking scam

admin October 26, 2021 No Comments

In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…

View More Seattle police break up stolen Lego trafficking scam
Construction Scams

The mandate that Berkeley build 8,934 housing units is a scam.

admin October 25, 2021 No Comments

Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…

View More The mandate that Berkeley build 8,934 housing units is a scam.
Construction Scams

Former Georgetown University tennis coach pleads guilty in college admissions scam

admin October 25, 2021 No Comments

A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…

View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Construction Scams

Imposters become more sophisticated with scams, FBI warns

admin October 21, 2021 No Comments

The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…

View More Imposters become more sophisticated with scams, FBI warns
Construction Scams

8 Nigerians charged with alleged internet scams promising romance, travel

admin October 21, 2021 No Comments

“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…

View More 8 Nigerians charged with alleged internet scams promising romance, travel

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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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