Construction Fraud
California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles
- By Corruption Buzz
- . February 9, 2025
California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help ABC7 Los Angeles Source link
Sheriff’s Office investigates contractor fraud – Wilcox Newspapers
- By Corruption Buzz
- . February 9, 2025
Sheriff’s Office investigates contractor fraud Wilcox Newspapers Source link
NICB warns Southern California wildfire victims of contractor fraud – Insurance Business
- By Corruption Buzz
- . February 9, 2025
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
- By Corruption Buzz
- . February 9, 2025
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 dispute – Inside Asian Gaming
- By Corruption Buzz
- . February 9, 2025
BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute Inside Asian Gaming Source link
China State Construction’s US Unit Faces Fraud Probe Call – Yahoo Finance
- By Corruption Buzz
- . February 9, 2025
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
- By Corruption Buzz
- . February 9, 2025
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
- By Corruption Buzz
- . February 9, 2025
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
- By Corruption Buzz
- . February 9, 2025
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
- By Corruption Buzz
- . February 8, 2025
Creditor Says Court Should Look for Fraud at China-Owned Company Bloomberg Source link
