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Home » Construction Scams » Page 695

Category: Construction Scams

Construction Scams

Contractor scamming senior citizens through Nextdoor app, police say

admin June 20, 2021 No Comments

NORTH WALES, Pennsylvania (WPVI) — Police have issued an arrest warrant for a contractor who is allegedly targeting senior citizens through a popular app. Authorities…

View More Contractor scamming senior citizens through Nextdoor app, police say
Construction Scams

Prominent New Orleans lawyer pleads guilty to role in insurance scam detailed in ‘Highway Robbery’ investigation

admin June 17, 2021 No Comments

Daniel Patrick Keating, 52, pleaded guilty to his role in a state-wide scheme where drivers intentionally crash into 18-wheelers to score big insurance payouts. Keating,…

View More Prominent New Orleans lawyer pleads guilty to role in insurance scam detailed in ‘Highway Robbery’ investigation
Construction Scams

AAP, SP allege scam in Ayodhya land deal; Ram temple Trust denies

admin June 14, 2021 No Comments

On Sunday when Nripendra Misra, former Principal Secretary to the Prime Minister, and now head of the Ram Janmabhoomi Tirth Kshetra Trust’s Temple Construction Committee,…

View More AAP, SP allege scam in Ayodhya land deal; Ram temple Trust denies
Construction Scams

Publicly funding stadiums for billionaires is a scam

admin June 9, 2021 No Comments

Carolina Panthers owner David Tepper re-asserted his position on Tuesday that he would not build the team a new stadium without government assistance. It’s the…

View More Publicly funding stadiums for billionaires is a scam
Construction Scams

FBI warns of BEC scammers impersonating construction companies – BleepingComputer

admin June 9, 2021 No Comments

FBI warns of BEC scammers impersonating construction companies  BleepingComputer Read more…

View More FBI warns of BEC scammers impersonating construction companies – BleepingComputer
Construction Scams

Fake contractor scams on the rise

admin June 3, 2021 No Comments

From painting to remodeling: If you’ve tried to get a quote recently to have work done to your home, chances are you have discovered that…

View More Fake contractor scams on the rise
Construction Scams

Local couples lose thousands of dollars in contractor scams, warrants out for man’s arrest: ‘He has to be stopped’

admin June 1, 2021 No Comments

CHESTERFIELD, Va. (WRIC) — A local man is accused of scamming thousands of dollars from Richmond-area couples while posing as a licensed contractor. Police in…

View More Local couples lose thousands of dollars in contractor scams, warrants out for man’s arrest: ‘He has to be stopped’
Construction Scams

Missouri contractor scams victims out of thousands of dollars

admin May 26, 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 Missouri contractor scams victims out of thousands of dollars
Construction Scams

How the vulnerable lost their life savings while regulators stood by

admin May 17, 2021 No Comments

In one devastating moment, Jane Caldwell realised she had lost £200,000. The money had come in part from a life insurance payout that she had…

View More How the vulnerable lost their life savings while regulators stood by
Construction Scams

EDD warns of new wave of text scams

admin May 13, 2021 No Comments

The scammers are texting EDD and Bank of America customers with fake messages and links to try and get personal information. SACRAMENTO, Calif. — California’s…

View More EDD warns of new wave of text 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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