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Home » Construction Scams » Page 700

Category: Construction Scams

Construction Scams

CPD: Man wanted in connection with construction scam – WIS News 10

admin February 19, 2021 No Comments

CPD: Man wanted in connection with construction scam  WIS News 10 Read more…

View More CPD: Man wanted in connection with construction scam – WIS News 10
Construction Scams

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

admin February 17, 2021 No Comments

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

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

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

admin February 8, 2021 No Comments

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
Construction Scams

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

admin February 8, 2021 No Comments

‘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
Construction Scams

Police: Man scammed out of hundreds of thousands of dollars

admin January 4, 2021 No Comments

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
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

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star
  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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