PHOENIX — As COVID cases are on the rise again, there are still people out of work from the last wave. Denise has been searching…
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Category: Construction Scams
$2.3 million theft via email is an example of a problem so common it has an acronym: BEC
The news that criminals used fake e-mails to fool the town of Peterborough into sending them million-dollar payments comes as no real surprise to the…
View More $2.3 million theft via email is an example of a problem so common it has an acronym: BEC
Massachusetts father, sons charged in $20M lottery scam
Defendants were state’s top individual lottery ticket cashers as result of alleged fraud, claiming more than $20 million in Massachusetts lottery winnings BOSTON (USDOJ) –…
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New Hampshire town lost $2.3 million in email scam – StateScoop
New Hampshire town lost $2.3 million in email scam StateScoop Read more…
View More New Hampshire town lost $2.3 million in email scam – StateScoop
New Hampshire town lost $2.3 million in email scam
Written by Benjamin Freed Aug 24, 2021 | STATESCOOP Officials in Peterborough, New Hampshire, said Monday the government of the 7,000-person town lost $2.3 million…
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OSBI arrests four in embezzlement scam – KOKH FOX25
OSBI arrests four in embezzlement scam KOKH FOX25 Read more…
View More OSBI arrests four in embezzlement scam – KOKH FOX25
Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
MCCLAIN COUNTY, Okla. (KFOR) – Authorities arrested four people suspected of ripping off over $700,000 from a construction company in McClain County. Linda Elliott, 54,…
View More Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
Pool builder accused of fraud avoids prison but must reimburse customers
VOLUSIA COUNTY, Fla. – A swimming pool contractor arrested for allegedly taking customers’ money but failing to complete the jobs has been ordered to reimburse…
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Beware of scam text messages and calls being sent to your devices
Scammers have gotten more advanced over the years, so protecting your information is important. TEXAS, USA — Have you gotten those text messages where it…
View More Beware of scam text messages and calls being sent to your devices
Former Mafia man Frank Capri pleads guilty in restaurant scam
A former Mafia soldier has admitted orchestrating the nationwide collapse of country-themed restaurants, including eight in Florida, one of them in Gainesville. Frank Capri told a…
View More Former Mafia man Frank Capri pleads guilty in restaurant scam