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Home » Construction Scams » Page 700

Category: Construction Scams

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
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com
Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
Construction Scams

Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator

admin January 11, 2019 No Comments

Fraudulent PPE check scam is targeting the nation’s wireless construction workers  Wireless Estimator Read more…

View More Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator
Construction Scams

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times

admin December 10, 2018 No Comments

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018)  The New York Times Read more…

View More Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
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  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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