Construction Fraud

Friend or Fraudster: How a Contractor Scam Artist Drove a Company Into Bankruptcy – Ward and Smith, P.A.

Friend or Fraudster: How a Contractor Scam Artist Drove a Company Into Bankruptcy  Ward and Smith, P.A. Source link

Construction Fraud

Scam aimed at construction and maintenance businesses – Quinte News

Scam aimed at construction and maintenance businesses  Quinte News Source link

Construction Fraud

Australia’s construction sector faces rising business email scam losses – Insurance Business America

Australia’s construction sector faces rising business email scam losses  Insurance Business America Source link

Construction Fraud

Alleged unlicensed contractor arrested following Collier County fraud investigation – WINK News

Alleged unlicensed contractor arrested following Collier County fraud investigation  WINK News Source link

Construction Fraud

Missouri attorney general sues Bolivar construction company owner for alleged fraud – KY3

Missouri attorney general sues Bolivar construction company owner for alleged fraud  KY3 Source link

Construction Fraud

Another eight people jailed following tax fraud – Kent Police

Another eight people jailed following tax fraud  Kent Police Source link

Construction Fraud

NH Vice Chairman, Seoyoung Chairman Indicted for Fraud – 조선일보

NH Vice Chairman, Seoyoung Chairman Indicted for Fraud  조선일보 Source link

Construction Fraud

Man Bilked Homeowners In Bucks Co. Contractor Fraud Scheme: DA – Patch

Man Bilked Homeowners In Bucks Co. Contractor Fraud Scheme: DA  Patch Source link

Construction Fraud

Phoney West Shore construction invoices spark police warning – Times Colonist

Phoney West Shore construction invoices spark police warning  Times Colonist Source link

Construction Fraud

Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams – The Australia Today – The Australia Today

Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams – The Australia Today  The Australia Today Source link