- October 2, 2025
Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case Pensacola News Journal Source link
COA submits additional fraud audit reports to ICI – Inquirer.net
COA submits additional fraud audit reports to ICI Inquirer.net Source link
Orillia-area contractor pleads guilty to $360k fraud, dropping appeal of earlier conviction – CTV News
Orillia-area contractor pleads guilty to $360k fraud, dropping appeal of earlier conviction CTV News Source link
IPSO seeks man accused of contractor fraud – KATC
IPSO seeks man accused of contractor fraud KATC Source link
As Sonoma real estate mogul Ken Mattson stands accused of fraud, his favored lender comes under scrutiny – The Press Democrat
As Sonoma real estate mogul Ken Mattson stands accused of fraud, his favored lender comes under scrutiny The Press Democrat Source link
The fugitive 'people smuggler' wanted over football club fraud – BBC
The fugitive ‘people smuggler’ wanted over football club fraud BBC Source link
Ramsey County Attorney charging local roofing contractor with wage theft, fraud – 5 EYEWITNESS NEWS
Ramsey County Attorney charging local roofing contractor with wage theft, fraud 5 EYEWITNESS NEWS Source link
The fugitive 'people smuggler' wanted over football club fraud – BBC
The fugitive ‘people smuggler’ wanted over football club fraud BBC Source link
Zhytomyr region governor denies fraud in border fortification projects – Ukrinform
Zhytomyr region governor denies fraud in border fortification projects Ukrinform Source link
Insurer Cites Contractor Fraud In Nixing Bridal Shop Fire Duty – Law360
Insurer Cites Contractor Fraud In Nixing Bridal Shop Fire Duty Law360 Source link