Construction Fraud
After Decade of Court Battles, Baha Mar Developer, Contractor Settle Dispute – Engineering News-Record
- By Corruption Buzz
- . January 22, 2026
After Decade of Court Battles, Baha Mar Developer, Contractor Settle Dispute Engineering News-Record Source link
Altoona contractor accused of $23K home improvement fraud: ‘Rob Peter to pay Paul’ – wtaj.com
- By Corruption Buzz
- . January 21, 2026
Altoona contractor accused of $23K home improvement fraud: ‘Rob Peter to pay Paul’ wtaj.com Source link
Alleged N$3.9 million fraud linked to Kharas Regional Council – The Namibian –
- By Corruption Buzz
- . January 21, 2026
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
- By Corruption Buzz
- . January 20, 2026
Wannabe influencers committed $4.8M contracting fraud in Texas. How to spot sketchy actors before you sign a contract Yahoo Finance Source link
W.Va. construction company owner sentenced to prison for employing illegals and tax fraud – wchstv.com
- By Corruption Buzz
- . January 20, 2026
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
- By Corruption Buzz
- . January 20, 2026
Fraud by sector: How it differs Allianz Trade Source link
COA finds fraud in over P325-M flood control projects in Bulacan – GMA Network
- By Corruption Buzz
- . January 20, 2026
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
- By Corruption Buzz
- . January 19, 2026
The State Committee for National Security (SCNS) is investigating a large-scale fraud scheme in the construction and pawnbroking business Акчабар Source link
Wannabe influencer couple left more than 40 Texas families with unfinished homes after $4.8M contracting fraud. How you can spot sketchy actors – moneywise.com
- By Corruption Buzz
- . January 19, 2026
Wannabe influencer couple left more than 40 Texas families with unfinished homes after $4.8M contracting fraud. How you can spot sketchy actors moneywise.com Source link
Nearly $180K Vanishes From Princeton Schools In Suspected Wire Fraud Scheme – New Jersey Digest
- By Corruption Buzz
- . January 19, 2026
Nearly $180K Vanishes From Princeton Schools In Suspected Wire Fraud Scheme New Jersey Digest Source link
