Fake ADU contractors take deposits, never pull permits in Arizona scam KVOA Source link
Senate Hears Bill Targeting Construction Labor Fraud The Missouri Times Source link
Pesado Construction accuses ex-exec of $1.7M embezzlement San Antonio Express-News Source link
Two Deloitte partners sanctioned for failing to address fraud allegations at public sector builder Bondfield The Globe and Mail Source link
Mesa Police seek more victims after arrest in alleged contractor fraud scheme AZ Family Source link
Sarnano: Two people charged with aggravated fraud against a construction company. lamilano.it Source link
This isolated under-construction building in Jharkhand village hosted a ‘Rs 20-crore fraud’ operation The Indian Express Source link
Virginia man accused of attempted scam after posing as contractor to access WVU building WCHS Source link
Arizona AG warns of new scam targeting homeowners seeking to build backyard casitas AZ Family Source link
N4T Investigators: Arizona Attorney General issues Construction Fraud Warning KVOA Source link