Construction Fraud

After Decade of Court Battles, Baha Mar Developer, Contractor Settle Dispute – Engineering News-Record

After Decade of Court Battles, Baha Mar Developer, Contractor Settle Dispute  Engineering News-Record Source link

Construction Fraud

Altoona contractor accused of $23K home improvement fraud: ‘Rob Peter to pay Paul’ – wtaj.com

Altoona contractor accused of $23K home improvement fraud: ‘Rob Peter to pay Paul’  wtaj.com Source link

Construction Fraud

Alleged N$3.9 million fraud linked to Kharas Regional Council – The Namibian –

Alleged N$3.9 million fraud linked to Kharas Regional Council  The Namibian – Source link

Construction Fraud

Wannabe influencers committed $4.8M contracting fraud in Texas. How to spot sketchy actors before you sign a contract – Yahoo Finance

Wannabe influencers committed $4.8M contracting fraud in Texas. How to spot sketchy actors before you sign a contract  Yahoo Finance Source link

Construction Fraud

W.Va. construction company owner sentenced to prison for employing illegals and tax fraud – wchstv.com

W.Va. construction company owner sentenced to prison for employing illegals and tax fraud  wchstv.com Source link

Construction Fraud

Fraud by sector: How it differs – Allianz Trade

Fraud by sector: How it differs  Allianz Trade Source link

Construction Fraud

COA finds fraud in over P325-M flood control projects in Bulacan – GMA Network

COA finds fraud in over P325-M flood control projects in Bulacan  GMA Network Source link

Construction Fraud

The State Committee for National Security (SCNS) is investigating a large-scale fraud scheme in the construction and pawnbroking business – Акчабар

The State Committee for National Security (SCNS) is investigating a large-scale fraud scheme in the construction and pawnbroking business  Акчабар Source link

Construction Fraud

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

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

Construction Fraud

Nearly $180K Vanishes From Princeton Schools In Suspected Wire Fraud Scheme – New Jersey Digest

Nearly $180K Vanishes From Princeton Schools In Suspected Wire Fraud Scheme  New Jersey Digest Source link