Construction Fraud

The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms – Builder Magazine
- By Corruption Buzz
- . September 23, 2025
The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms Builder Magazine Source link

BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS – Keys Weekly Newspapers
- By Corruption Buzz
- . September 23, 2025
BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS Keys Weekly Newspapers Source link

Defect, cyber and fraud risks on the rise in housing construction surge – Insurance Business America
- By Corruption Buzz
- . September 23, 2025
Defect, cyber and fraud risks on the rise in housing construction surge Insurance Business America Source link

For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds : PM – Patch
- By Corruption Buzz
- . September 22, 2025
For 5 Charged In $20M Construction Scheme On LI And NYC, ‘Fraud, Deception Were Tools Of Trade’: Feds : PM Patch Source link

ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS – Keys Weekly Newspapers
- By Corruption Buzz
- . September 22, 2025
ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS Keys Weekly Newspapers Source link

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud – Law360
- By Corruption Buzz
- . September 20, 2025
CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud Law360 Source link

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360
- By Corruption Buzz
- . September 20, 2025
CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud Law360 Source link

Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties – Oberheiden P.C.
- By Corruption Buzz
- . September 20, 2025
Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties Oberheiden P.C. Source link

Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements – ASCE Library
- By Corruption Buzz
- . September 19, 2025
Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements ASCE Library Source link

Eddie Fletcher construction fraud case heads to grand jury | Crime & Courts – Rappahannock News
- By Corruption Buzz
- . September 19, 2025
Eddie Fletcher construction fraud case heads to grand jury | Crime & Courts Rappahannock News Source link