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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

4 Telltale Signs You’re Hiring a Scam Contractor

admin October 29, 2021 No Comments

A contractor doing work on your facility should be a partner, not just someone you hire. Here are four signs you’re probably not going to…

View More 4 Telltale Signs You’re Hiring a Scam Contractor
Construction Scams

High-end home builder accused of ripping off buyers, subcontractors

admin October 29, 2021 No Comments

GRAND RAPIDS, Mich. (WOOD) — In several pricey neighborhoods around Kent County, half-built dream homes sit abandoned, and the families who invested in them are…

View More High-end home builder accused of ripping off buyers, subcontractors
Construction Scams

Contractor investigated over payment scam

admin October 29, 2021 No Comments

A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…

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Construction Scams

Construction company shut down for payroll scam

admin October 29, 2021 No Comments

The Insolvency Service says that creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, may not be aware that the company is…

View More Construction company shut down for payroll scam
Construction Scams

Erie County falls for scam that misdirects $108,000 contractor payment | Local News

admin October 28, 2021 No Comments

The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change.  At no point, apparently, was the…

View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News
Construction Scams

Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer

admin October 28, 2021 No Comments

For Lilian Thuram, the World Cup has never been enough. Even before ending a playing career in which he won trophies at Monaco, Parma, Juventus…

View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer
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

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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