- October 23, 2025
Missouri Attorney General announces sentence of Camden County contractor in fraud case – KY3
Missouri Attorney General announces sentence of Camden County contractor in fraud case KY3 Source link
Contractor accused in another fraud case – 14 News
Contractor accused in another fraud case 14 News Source link
ED exposes Rs 291 crore 'code word cartel' in Vasai-Virar illegal construction scam – Mid-day
ED exposes Rs 291 crore ‘code word cartel’ in Vasai-Virar illegal construction scam Mid-day Source link
Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project – Yahoo
Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project Yahoo Source link
UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post
UK and US sanction Southeast Asian scam networks exploiting trafficked workers South China Morning Post Source link
Multiple customers allege fraud against Toledo contractor/landscaper – WTVG
Multiple customers allege fraud against Toledo contractor/landscaper WTVG Source link
About $1 million stolen from Voorheesville schools in 'cyber-fraud incident' – Spectrum News
About $1 million stolen from Voorheesville schools in ‘cyber-fraud incident’ Spectrum News Source link
Police invite Sujimoto CEO over fresh ‘$556k fraud’ – TheCable
Police invite Sujimoto CEO over fresh ‘$556k fraud’ TheCable Source link
Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud – North Escambia
Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud North Escambia Source link
Jesse LaCoste convicted of grand theft, contractor fraud for 'intentional plan to deceive' – Pensacola News Journal
Jesse LaCoste convicted of grand theft, contractor fraud for ‘intentional plan to deceive’ Pensacola News Journal Source link