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Home » Construction Scams » Page 685

Category: Construction Scams

Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV
Construction Scams

Racial slur found at Facebook construction site in Eagle Mountain

admin November 8, 2021 No Comments

EAGLE MOUNTAIN, Utah — A racial slur was found Monday morning at the Facebook construction site in Eagle Mountain, along with what appeared to be…

View More Racial slur found at Facebook construction site in Eagle Mountain
Construction Scams

Cincinnati scammed out of $137K in payment to fraudster: city memo

admin November 4, 2021 No Comments

CINCINNATI (WXIX) – Cincinnati was scammed out of $137,000 in what city officials say was an electronic payment made to a third party who, as…

View More Cincinnati scammed out of $137K in payment to fraudster: city memo
Construction Scams

Scammers target woman with bogus cashier’s checks

admin November 4, 2021 No Comments

MEMPHIS, Tenn. — Being a secret shopper may sound like fun and an easy way to make some quick money, but the Better Business Bureau…

View More Scammers target woman with bogus cashier’s checks
Construction Scams

SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits

admin November 4, 2021 No Comments

Federal prosecutors charged three men — two from New Jersey and one from New York — with filing sham victims’ claims totaling $40 million, pretending…

View More SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits
Construction Scams

Aspen Skico insurer sues Johnson couple for $5.2 million over ski-selling scam

admin November 4, 2021 No Comments

An insurance company is suing to collect just over $5.2 million from a couple criminally convicted of selling 13,000 pairs of skis belonging to Aspen…

View More Aspen Skico insurer sues Johnson couple for $5.2 million over ski-selling scam
Construction Scams

Deadbeat contractor leaves Coventry couple in limbo

admin November 3, 2021 No Comments

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…

View More Deadbeat contractor leaves Coventry couple in limbo
Construction Scams

A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News

admin November 3, 2021 No Comments

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
Construction Scams

MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

admin November 2, 2021 No Comments

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
Construction Scams

What is a rug pull? Squid Game crypto scam reveals danger

admin November 2, 2021 No Comments

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

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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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