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Home » Construction Scams » Page 690

Category: Construction Scams

Construction Scams

How to Avoid Home Improvement and Contractor Scams

admin September 7, 2021 No Comments

Researching contractors on Google and social media before you sign a contract is crucial. Asking certain questions during interviews can help spot problematic contractors.  Experts…

View More How to Avoid Home Improvement and Contractor Scams
Construction Scams

Michigan Attorney General investigating online COVID vaccination card scam

admin September 4, 2021 No Comments

DETROIT – The Michigan Attorney General’s Office is investigating a new scam involving fake vaccination cards. Dana Nessel said someone is selling blank coronavirus vaccination…

View More Michigan Attorney General investigating online COVID vaccination card scam
Construction Scams

ED attaches ₹233 crore shares of HDIL group

admin September 3, 2021 No Comments

On the strength of these shares, the ED said that HDIL has the right for the allotment of under-construction flats measuring 90,250 square feet Floor…

View More ED attaches ₹233 crore shares of HDIL group
Construction Scams

Local Builders Warn Residents About Scam Contractors

admin September 2, 2021 No Comments

Getty Images NEW ORLEANS – From the Home Builders Association of Greater New Orleans: As Greater New Orleans begins the recovery after the devastating effects…

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Construction Scams

Former Sunbelt employee sentenced in equipment scam

admin September 1, 2021 No Comments

Michael Guzman, 43, a former Sunbelt Rentals employee who hatched a scheme to defraud his company out of $4 million in construction equipment, has been sentenced…

View More Former Sunbelt employee sentenced in equipment scam
Construction Scams

Dog scam leads to attack in Arkansas parking lot

admin August 30, 2021 No Comments

Adriane Ghrayeb is counting her blessings after a frightening experience Sunday night. NORTH LITTLE ROCK, Ark. — At around 6:30 p.m. on Sunday night in…

View More Dog scam leads to attack in Arkansas parking lot
Construction Scams

Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections

admin August 27, 2021 No Comments

But Palmer is an elected official and cannot be terminated, and the county board has no authority over Van Daele since she reports to Palmer. …

View More Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections
Construction Scams

Utilities scammers target Austin residents

admin August 25, 2021 No Comments

Fourteen customers paid more than $7,000 total to scammers claiming bills were past due. AUSTIN, Texas — Utility scammers are targeting Austin residents, saying their…

View More Utilities scammers target Austin residents
Construction Scams

A takeout scam that takes your money and leaves you hungry

admin August 25, 2021 No Comments

Have you ever ordered food delivery, and it just never came? Watch out! See how and where you’re ordering that could make you a target.…

View More A takeout scam that takes your money and leaves you hungry
Construction Scams

Is that a real job or a scam? Job searcher exposes scams

admin August 25, 2021 No Comments

PHOENIX — As COVID cases are on the rise again, there are still people out of work from the last wave. Denise has been searching…

View More Is that a real job or a scam? Job searcher exposes scams

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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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