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Home » Construction Scams » Page 700

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This is an archived article and the information in the article may be outdated.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

Construction firm manager admits role in $1M payroll scam

admin April 22, 2021 No Comments

TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a scheme that deprived employees of…

View More Construction firm manager admits role in $1M payroll scam
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

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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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