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Home » Construction Scams » Page 699

Category: Construction Scams

Construction Scams

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

admin November 24, 2020 No Comments

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 Scams

Construction scam costs property owner – Dickinson Press

admin November 21, 2020 No Comments

Construction scam costs property owner  Dickinson Press Read more…

View More Construction scam costs property owner – Dickinson Press
Construction Scams

Romance Scams — FBI

admin March 26, 2020 No Comments

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
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 – 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

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

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

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Recent Posts

  • SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots – CoinDesk
  • Fayette County investigators warn consumers about a scam involving credit card skimmers, urging customers to call police if they encounter the devices – 11Alive.com
  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas
  • Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

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

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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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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