Construction Fraud

Elkton man sought in connection with home improvement fraud cases – Delaware Business Now

Elkton man sought in connection with home improvement fraud cases  Delaware Business Now Source link

Charities & Philanthropy Fraud

Secretary of State Tre Hargett Reminds Tennesseans to Give Wisely as Part of Charity Fraud Awareness Week – TN Secretary of State (.gov)

Secretary of State Tre Hargett Reminds Tennesseans to Give Wisely as Part of Charity Fraud Awareness Week  TN Secretary of State (.gov) Source link

Construction Fraud

Lawsuit: County paid more than $1.5m to cyber criminals posing as contractor – FOX Carolina

Lawsuit: County paid more than $1.5m to cyber criminals posing as contractor  FOX Carolina Source link

Charities & Philanthropy Fraud

Attorney general warns Idahoans of charity scams – Idaho Press

Attorney general warns Idahoans of charity scams  Idaho Press Source link

Construction Fraud

Caspian Construction paid $45M to $50M above and beyond work it conducted, police HQ inquiry hears – CBC

Caspian Construction paid $45M to $50M above and beyond work it conducted, police HQ inquiry hears  CBC Source link

Charities & Philanthropy Fraud

FBI warns about holiday scams and charity fraud – Lehigh Valley Press

FBI warns about holiday scams and charity fraud  Lehigh Valley Press Source link

Construction Fraud

Caspian Construction paid $45M to $50M above and beyond work it conducted, police HQ inquiry hears – CBC

Caspian Construction paid $45M to $50M above and beyond work it conducted, police HQ inquiry hears  CBC Source link

Charities & Philanthropy Fraud

Don’t fall for online charity scams this Ramadan: Dubai Police – Gulf News

Don’t fall for online charity scams this Ramadan: Dubai Police  Gulf News Source link

Sports & Entertainment Fraud

“You ate this”: UWC mascot had the crowd played before pulling off a prank – Briefly News

“You ate this”: UWC mascot had the crowd played before pulling off a prank  Briefly News Source link

Charities & Philanthropy Fraud

Designer defrauded Miss Rotorua contestants, burgled Farmers in Spider-Man mask – NZ Herald

Designer defrauded Miss Rotorua contestants, burgled Farmers in Spider-Man mask  NZ Herald Source link