NICB warns Southern California wildfire victims of contractor fraud Insurance Business Source link
St. Louis County contractor charged with felony fraud and theft allegations kttn Source link
BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar…
China State Construction’s US Unit Faces Fraud Probe Call Yahoo Finance Source link
Sheriff's office says unlicensed contractor stole more than $50k from homeowner Courier & Press Source link
West Creek Man Charged with Contractor Fraud and Theft TAPinto.net Source link
Couple tied to millions in Legacy Pools fraud arrested in Arizona; face extradition Florida Today Source link
Creditor Says Court Should Look for Fraud at China-Owned Company Bloomberg Source link
Baldwin Police searching for man accused of contractor fraud WBRZ Source link
Utah pool contractor accused of fraud faces new criminal charge KSL.com Source link