Construction Fraud

New victim leads to arrest in ongoing construction equipment fraud case – WRGB

New victim leads to arrest in ongoing construction equipment fraud case  WRGB Source link

1 week ago

The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms – Builder Magazine

The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms  Builder Magazine Source link

1 week ago

BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS – Keys Weekly Newspapers

BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS  Keys Weekly Newspapers Source link

1 week ago

Defect, cyber and fraud risks on the rise in housing construction surge – Insurance Business America

Defect, cyber and fraud risks on the rise in housing construction surge  Insurance Business America Source link

1 week ago

For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds : PM – Patch

For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds : PM  Patch…

1 week ago

ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS – Keys Weekly Newspapers

ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS  Keys Weekly Newspapers Source link

1 week ago

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud  Law360 Source link

2 weeks ago

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud  Law360 Source link

2 weeks ago

Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties – Oberheiden P.C.

Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties  Oberheiden P.C. Source link

2 weeks ago

Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements – ASCE Library

Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements  ASCE Library Source link

2 weeks ago