Category: Construction Scams

Police: Man wanted in construction scam investigation  WACH.com Read more…

View More Police: Man wanted in construction scam investigation – WACH.com

‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases  Agweek Read more…

View More 'Irish Traveller' rural construction fraudsters plead guilty to North Dakota cases – Agweek

WASHBURN, N.D. — Two men accused in rural construction scams pleaded guilty to felony and misdemeanor charges in South Central District Court on Feb. 8,…

View More ‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases – Agweek

COLUMBIA, S.C. — Columbia police have arrested a man who they say scammed hundreds of thousands of dollars from a victim in a phony construction…

View More Police: Man scammed out of hundreds of thousands of dollars

NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs  NBC DFW Read more…

View More NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW

Construction scam costs property owner  Dickinson Press Read more…

View More Construction scam costs property owner – Dickinson Press

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of…

View More Romance Scams — FBI

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

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

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