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Home » Construction Scams » Page 694

Category: Construction Scams

Construction Scams

2 Texas women sentenced for City of Ocala financial phishing scam

admin April 22, 2021 No Comments

Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…

View More 2 Texas women sentenced for City of Ocala financial phishing scam
Construction Scams

Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

admin April 22, 2021 No Comments

Montvale NJ man pleads guilty to paycheck kickback scam  NorthJersey.com Read more…

View More Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com
Construction Scams

Construction firm manager admits role in $1M payroll scam

admin April 22, 2021 No Comments

TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a scheme that deprived employees of…

View More Construction firm manager admits role in $1M payroll scam
Construction Scams

Montvale NJ man pleads guilty to paycheck kickback scam

admin April 22, 2021 No Comments

A Saddle Brook construction company is on the hook for $1 million after its payroll manager pleaded guilty in Superior Court on Thursday to orchestrating a…

View More Montvale NJ man pleads guilty to paycheck kickback scam
Construction Scams

Here They Come! Spring, summer paving scammers | News

admin April 13, 2021 No Comments

It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…

View More Here They Come! Spring, summer paving scammers | News
Construction Scams

Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams

admin April 1, 2021 No Comments

(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…

View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
Construction Scams

Dialing #90 or #09 on phone SIM card scam hack fact check

admin March 29, 2021 No Comments

A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…

View More Dialing #90 or #09 on phone SIM card scam hack fact check
Construction Scams

Franklin County Sheriff’s Office warns of construction scam

admin March 24, 2021 No Comments

by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…

View More Franklin County Sheriff’s Office warns of construction scam
Construction Scams

'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle

admin March 5, 2021 No Comments

‘Chicken scam’ suspect accused of stealing thousands of dollars from stores  FOX 13 Seattle Read more…

View More 'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle
Construction Scams

Man arrested in connection with construction scam

admin February 22, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department has arrested a man in connection with a construction scam. PREVIOUS STORY Ι CPD: Man wanted in…

View More Man arrested in connection with construction scam

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Recent Posts

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  • Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
  • BBB shares tips to avoid IRS identity thieves – Canton Repository
  • 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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