Racketeering Suit Alleges NY Insurance Fraud Scheme by Lawyers, Medical Providers Insurance Journal Source link
Rs 2,000-cr classroom ‘scam’ under AAP tenure: ED searches 37 locations, party hits out The Indian Express Source link
Half-built nursing home finally has owner after $59M fraud scheme stalls construction Yahoo Source link
Developer booked for 6cr hsg project fraud Times of India Source link
Permit fraud leaves dream home structurally unsafe Gulfshore Business Source link
Retired contractor loses Rs4cr to online share trading fraud Times of India Source link
Half-built nursing home in Pierce Township finally has new owner after $59M fraud scheme stalled construction WCPO 9 Cincinnati Source link
HS2 supply chain fraud claims spark ministerial probe Construction Enquirer Source link
HS2 subcontractor fraud case sent to HMRC Planning, Building & Construction Today Source link
HS2 contractors referred to taxman over supply of workers BBC Source link