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Home » Construction Scams » Page 694

Category: Construction Scams

Construction Scams

MPD warns of potential construction scam, forced payment – Yahoo News

admin July 13, 2021 No Comments

MPD warns of potential construction scam, forced payment  Yahoo News Read more…

View More MPD warns of potential construction scam, forced payment – Yahoo News
Construction Scams

Morgantown police warn of asphalt construction scam | News

admin July 13, 2021 No Comments

The Morgantown Police Department is alerting the public of a potential scam involving a door-to-door subcontractor offering to do asphalt construction work at a reduced…

View More Morgantown police warn of asphalt construction scam | News
Construction Scams

Men accused of construction services scam taken into custody in La Crosse

admin July 12, 2021 No Comments

LA CROSSE, Wis. (WEAU) – Two men accused of multiple fraud cases in the Midwest are taken into custody. The La Crosse Co. Sheriff’s Office…

View More Men accused of construction services scam taken into custody in La Crosse
Construction Scams

Men accused of construction services scam taken into custody in La Crosse – WEAU

admin July 12, 2021 No Comments

Men accused of construction services scam taken into custody in La Crosse  WEAU Read more…

View More Men accused of construction services scam taken into custody in La Crosse – WEAU
Construction Scams

Three families try to move into occupied Colorado Springs home after falling for scam

admin July 9, 2021 No Comments

COLORADO SPRINGS, Colo. (KRDO) —  On July 1, Ron and Susan Ford were Colorado Springs’ most desirable roommates.  Three separate families showed up to their…

View More Three families try to move into occupied Colorado Springs home after falling for scam
Construction Scams

Local man almost falls victim to grandparent scam

admin July 5, 2021 No Comments

The grandfather was about to take out almost $10,000 before he realized it was all fake. KNOX COUNTY, Tenn. — David Alleman was almost a…

View More Local man almost falls victim to grandparent scam
Construction Scams

Police warn of ‘Shot at a Million’ phone scam

admin July 5, 2021 No Comments

The Shot at a Million lottery weekly drawings start Friday. You can sign up if you are vaccinated at www.shotatamillion.com. ST. CHARLES PARISH, La. —…

View More Police warn of ‘Shot at a Million’ phone scam
Construction Scams

Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved

admin July 3, 2021 No Comments

The ruling BJP in Tripura welcomed the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Rose Valley Real Estates & Construction Limited…

View More Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved
Construction Scams

Bryan Health warns about scam targeting community

admin June 30, 2021 No Comments

LINCOLN, Neb. (KOLN) – Bryan Health says to beware of scam calls from people imitating their employees and asking for money. Bryan Health says people…

View More Bryan Health warns about scam targeting community
Construction Scams

Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News

admin June 22, 2021 No Comments

Cleanup efforts are underway Monday, June 21, 2021 in suburban Woodridge following a tornado and severe storms Sunday night. (WTTW News) Homeowners and businesses cleaning…

View More Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News

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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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