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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal

admin November 19, 2021 No Comments

Deadbeat contractor scammed 3 people after Coventry couple’s complaint  The Providence Journal Read more…

View More Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Construction Scams

Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA

admin November 19, 2021 No Comments

ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering…

View More Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple’s complaint

admin November 19, 2021 No Comments

A Coventry couple who paid a contractor $60,000 for a job he spent 2½ years on but never finished filed a complaint eight months before…

View More Deadbeat contractor scammed 3 people after Coventry couple’s complaint
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

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

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

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

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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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