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Home » Construction Scams » Page 689

Category: Construction Scams

Construction Scams

BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston

admin September 17, 2021 No Comments

A Boston University student wired $150,000 to scammers posing as members of the government of China in one of four recent incidents of wire fraud…

View More BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston
Construction Scams

Construction company owner gets prison time in $1M scam – Times Union

admin September 15, 2021 No Comments

Construction company owner gets prison time in $1M scam  Times Union Read more…

View More Construction company owner gets prison time in $1M scam – Times Union
Construction Scams

Wilton construction company owner gets prison time in $1M scam

admin September 15, 2021 No Comments

SARATOGA SPRINGS – A construction company owner was sentenced to prison Wednesday and paid $100,000 in partial restitution to homebuyers, business owners and lenders he…

View More Wilton construction company owner gets prison time in $1M scam
Construction Scams

Public Service Commission warns about new Suddenlink phone scam in West Virginia

admin September 14, 2021 No Comments

CHARLESTON, WV (WOWK) — The Public Service Commission of West Virginia is warning customers about a new phone scam involving Suddenlink.  Public Service Commission continues…

View More Public Service Commission warns about new Suddenlink phone scam in West Virginia
Construction Scams

DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews

admin September 9, 2021 No Comments

DON’T FALL for this MILWAUKEE TOOL SCAM!  Pro Tool Reviews Read more…

View More DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews
Construction Scams

Tips to avoid construction fraud and scam

admin September 9, 2021 No Comments

There are too many instances of people falling for fraudulent construction work after a major weather event. These tips are can help people save their…

View More Tips to avoid construction fraud and scam
Construction Scams

Tips to avoid construction scams or fraud

admin September 9, 2021 No Comments

When you do pick a contractor, verify their license and insurance. You can text the Louisiana State Licensing Board to make sure your contractor is…

View More Tips to avoid construction scams or fraud
Construction Scams

Police warn of phone scams after 80-year-old Rancho Cucamonga man loses $10,000

admin September 8, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Police warn of phone scams after 80-year-old Rancho Cucamonga man loses $10,000
Construction Scams

Hundreds of thousands of dollars paid for remodeling work not done, customers can’t find contractor :: WRAL.com

admin September 8, 2021 No Comments

By Monica Laliberte, WRAL executive producer/5 on Your Side reporter Complaints are piling up against an area home remodeling company. Tennessee-based Wood Construction and Remodeling…

View More Hundreds of thousands of dollars paid for remodeling work not done, customers can’t find contractor :: WRAL.com
Construction Scams

Construction firm MD, 2 govt officials held in road project scam

admin September 8, 2021 No Comments

Itanagar: Three persons, including two government officials, have been arrested in connection with a scam pertaining to the construction of a major road project in East…

View More Construction firm MD, 2 govt officials held in road project scam

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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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