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Home » Construction Scams » Page 696

Category: Construction Scams

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This is an archived article and the information in the article may be outdated.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
Construction Scams

Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple

admin May 11, 2021 No Comments

At least three federal agencies — the F.B.I., the Department of Homeland Security and the Department of Labor — were involved in the action early…

View More Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple
Construction Scams

Man arrested in Scotia paving scam, police say; Faces two felonies

admin April 29, 2021 No Comments

SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access to everything we do, today…

View More Man arrested in Scotia paving scam, police say; Faces two felonies
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

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

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Recent Posts

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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