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Home » Construction Scams » Page 701

Category: Construction Scams

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
Construction Scams

Franklin County Sheriff’s Office warns of construction scam

admin March 24, 2021 No Comments

by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…

View More Franklin County Sheriff’s Office warns of construction scam
Construction Scams

'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle

admin March 5, 2021 No Comments

‘Chicken scam’ suspect accused of stealing thousands of dollars from stores  FOX 13 Seattle Read more…

View More 'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle
Construction Scams

Man arrested in connection with construction scam

admin February 22, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department has arrested a man in connection with a construction scam. PREVIOUS STORY Ι CPD: Man wanted in…

View More Man arrested in connection with construction scam
Construction Scams

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

admin February 22, 2021 No Comments

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

View More CPD: Man arrested in connection with construction scam – WIS News 10
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

Man wanted in connection with construction scam

admin February 19, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department is asking for community assistance to help locate a man wanted in connection with a construction scam.…

View More Man wanted in connection with construction 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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