- April 5, 2026
Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –
Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case WOUB Public Media – Source
Man posed as a fake contractor in Mesa home repair scam, police say – azcentral.com and The Arizona Republic
Man posed as a fake contractor in Mesa home repair scam, police say azcentral.com and The Arizona Republic Source link
March 30: Nick Stevens Fraud Verdict Flags Contractor Compliance Risk – Meyka
March 30: Nick Stevens Fraud Verdict Flags Contractor Compliance Risk Meyka Source link
Washington County contractor accused of fraud in South Fayette now facing charges in Millvale – TribLIVE.com
Washington County contractor accused of fraud in South Fayette now facing charges in Millvale TribLIVE.com Source link
With 2 unfinished nuclear reactors, up to 25 billion in costs, and proven fraud, the Nukegate case has left 800,000 consumers still paying today for energy that will never be produced. – CPG Click Petróleo e Gás
With 2 unfinished nuclear reactors, up to 25 billion in costs, and proven fraud, the Nukegate case has left 800,000 consumers still paying today for
Trial date set as husband and wife face £250k building fraud claims – Isle of Wight County Press
Trial date set as husband and wife face £250k building fraud claims Isle of Wight County Press Source link
Pole barn contractor could serve over 2 decades in prison for fraud in Delaware County – NBC4 WCMH-TV
Pole barn contractor could serve over 2 decades in prison for fraud in Delaware County NBC4 WCMH-TV Source link
Fugitive sex offender arrested, accused for defrauding Mesa family of hundreds of thousands of dollars – ABC15 Arizona
Fugitive sex offender arrested, accused for defrauding Mesa family of hundreds of thousands of dollars ABC15 Arizona Source link
Mesa police arrest man for alleged contractor fraud – AZ Family
Mesa police arrest man for alleged contractor fraud AZ Family Source link
Hawaii building group warns of contractor fraud after $1B storm damage – bizjournals.com
Hawaii building group warns of contractor fraud after $1B storm damage bizjournals.com Source link