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Home » Construction Scams » Page 701

Category: Construction Scams

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

2 Texas women sentenced for City of Ocala financial phishing scam

admin April 22, 2021 No Comments

Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…

View More 2 Texas women sentenced for City of Ocala financial phishing scam
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
Construction Scams

Here They Come! Spring, summer paving scammers | News

admin April 13, 2021 No Comments

It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…

View More Here They Come! Spring, summer paving scammers | News
Construction Scams

Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams

admin April 1, 2021 No Comments

(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…

View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
Construction Scams

Dialing #90 or #09 on phone SIM card scam hack fact check

admin March 29, 2021 No Comments

A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…

View More Dialing #90 or #09 on phone SIM card scam hack fact check

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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