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Home » Construction Scams » Page 699

Category: Construction Scams

Construction Scams

Local man almost falls victim to grandparent scam

admin July 5, 2021 No Comments

The grandfather was about to take out almost $10,000 before he realized it was all fake. KNOX COUNTY, Tenn. — David Alleman was almost a…

View More Local man almost falls victim to grandparent scam
Construction Scams

Police warn of ‘Shot at a Million’ phone scam

admin July 5, 2021 No Comments

The Shot at a Million lottery weekly drawings start Friday. You can sign up if you are vaccinated at www.shotatamillion.com. ST. CHARLES PARISH, La. —…

View More Police warn of ‘Shot at a Million’ phone scam
Construction Scams

Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved

admin July 3, 2021 No Comments

The ruling BJP in Tripura welcomed the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Rose Valley Real Estates & Construction Limited…

View More Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved
Construction Scams

Bryan Health warns about scam targeting community

admin June 30, 2021 No Comments

LINCOLN, Neb. (KOLN) – Bryan Health says to beware of scam calls from people imitating their employees and asking for money. Bryan Health says people…

View More Bryan Health warns about scam targeting community
Construction Scams

Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News

admin June 22, 2021 No Comments

Cleanup efforts are underway Monday, June 21, 2021 in suburban Woodridge following a tornado and severe storms Sunday night. (WTTW News) Homeowners and businesses cleaning…

View More Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News
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

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

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

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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