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Home » Construction Scams » Page 696

Category: Construction Scams

Construction Scams

Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

admin February 7, 2020 No Comments

Man indicted for multi-county construction scam | News, Sports, Jobs  Marietta Times Read more…

View More Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times
Construction Scams

ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek

admin January 17, 2020 No Comments

WASHBURN, N.D. – Officials have charged two people described as “Irish Travellers” in racketeering and other felony charges for targeting ranchers and other rural residents…

View More ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek
Construction Scams

Erie Officials Release New Information In $1 Million Bridge Scam – CBS News

admin January 15, 2020 No Comments

Erie Officials Release New Information In $1 Million Bridge Scam  CBS News Read more…

View More Erie Officials Release New Information In $1 Million Bridge Scam – CBS News
Construction Scams

Town pays fraudster $1m for new bridge after simple online scam

admin January 7, 2020 No Comments

Erie, Colorado lost more than $1m after electronically transferring funds owed for a new bridge to a fraudster posing as the contractor that built it.…

View More Town pays fraudster $1m for new bridge after simple online scam
Construction Scams

Colorado town duped out of $1M in bridge construction scam

admin January 1, 2020 No Comments

Someone had a bridge to sell … and this Colorado town fell for the scam. The town of Erie was duped out of more than…

View More Colorado town duped out of $1M in bridge construction scam
Construction Scams

Colorado town duped out of $1M in bridge construction scam – New York Post

admin January 1, 2020 No Comments

Colorado town duped out of $1M in bridge construction scam  New York Post Read more…

View More Colorado town duped out of $1M in bridge construction scam – New York Post
Construction Scams

Town of Erie scammed out of more than $1 million in bridge project – The Denver Post

admin December 30, 2019 No Comments

Town of Erie scammed out of more than $1 million in bridge project  The Denver Post Read more…

View More Town of Erie scammed out of more than $1 million in bridge project – The Denver Post
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com
Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop

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Recent Posts

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  • BBB shares tips to avoid IRS identity thieves – Canton Repository
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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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