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Home » Construction Scams » Page 692

Category: Construction Scams

Construction Scams

High-Profile Al Qaeda Plot Foiled After 9/11 Was FBI Scam

admin August 14, 2021 No Comments

The biggest Al Qaeda plot the FBI claimed to have foiled in the years following the 9/11 attacks involved no weapons, no plot, and no…

View More High-Profile Al Qaeda Plot Foiled After 9/11 Was FBI Scam
Construction Scams

Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth

admin August 13, 2021 No Comments

Getting paid to shop sounds like a dream job? Especially if you’re looking for a side hustle or part-time work. But imagine getting a letter…

View More Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth
Construction Scams

Veteran invests life savings in dream home, company scams them

admin August 12, 2021 No Comments

Our Alan Kasper sat down with a disabled veteran and his wife to hear how a dream home near Henderson is starting to rot away…

View More Veteran invests life savings in dream home, company scams them
Construction Scams

Iowa ‘business email compromise’ scam example of rising threat

admin August 12, 2021 No Comments

Perhaps 100 times a year, Des Moines cybersecurity firm ProCircular gets a call from a company that has sent money to someone it shouldn’t have.…

View More Iowa ‘business email compromise’ scam example of rising threat
Construction Scams

Seven Elder Abuse Scams And How To Protect Yourself

admin August 11, 2021 No Comments

MAISONS-LAFFITTE, FRANCE – 1990s: Polish writer and intellectual Jerzy Giedroyc (1906 – 2000) – … [+] founder of a Polish literary-political journal, “Kultura”. Maisons-Laffitte, France,…

View More Seven Elder Abuse Scams And How To Protect Yourself
Construction Scams

Scanning Scam: Look Out for Fraudulent QR Codes

admin August 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This is an archived article and the information in the article may be outdated.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 Scanning Scam: Look Out for Fraudulent QR Codes
Construction Scams

Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest

admin August 6, 2021 No Comments

The Wayne County Sheriff’s Office is warning residents of scammers posing as lieutenants or other officers in an attempt to collect money, even threatening to…

View More Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest
Construction Scams

Scam targets Uber and Lyft drivers in Oregon | Local

admin August 4, 2021 No Comments

EUGENE, Ore. — A new scam is targeting Uber and Lyft drivers in Oregon, according to a spokeswoman with the Portland Federal Bureau of Investigation.…

View More Scam targets Uber and Lyft drivers in Oregon | Local
Construction Scams

Habitat raises funds with bourbon raffle amid high construction costs

admin July 30, 2021 No Comments

HENDERSON, Ky. — No, it’s not a scam, and no, it’s not too good to be true. The bourbon raffle being held by Henderson’s Habitat…

View More Habitat raises funds with bourbon raffle amid high construction costs
Construction Scams

Scammers target Michigan residents on unemployment who were asked to resubmit information

admin July 30, 2021 No Comments

DETROIT – People collecting unemployment may be at risk of having their identity stolen. High tech thieves are focused on thousands who may be in…

View More Scammers target Michigan residents on unemployment who were asked to resubmit information

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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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