Alleged N$3.9 million fraud linked to Kharas Regional Council The Namibian - Source link
Wannabe influencers committed $4.8M contracting fraud in Texas. How to spot sketchy actors before you sign a contract Yahoo Finance Source…
W.Va. construction company owner sentenced to prison for employing illegals and tax fraud wchstv.com Source link
Fraud by sector: How it differs Allianz Trade Source link
COA finds fraud in over P325-M flood control projects in Bulacan GMA Network Source link
The State Committee for National Security (SCNS) is investigating a large-scale fraud scheme in the construction and pawnbroking business Акчабар Source…
Wannabe influencer couple left more than 40 Texas families with unfinished homes after $4.8M contracting fraud. How you can spot…
Nearly $180K Vanishes From Princeton Schools In Suspected Wire Fraud Scheme New Jersey Digest Source link
Jury Convicts Contractor In $4.5M Navy Fuel Fraud Law360 Source link
VolkerWessels subsidiaries face court over Causeway Bridge construction fraud thedailyherald.sx Source link