Construction Fraud

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

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

How Nigerian man hacked US varsity, stole $235,000 – Officials – Punch Newspapers
- By Corruption Buzz
- . September 19, 2025
How Nigerian man hacked US varsity, stole $235,000 – Officials Punch Newspapers Source link

For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds – Patch
- By Corruption Buzz
- . September 19, 2025
For 5 Charged In $20M Construction Scheme On LI And NYC, ‘Fraud, Deception Were Tools Of Trade’: Feds Patch Source link

How Portland, Ore., Recovered a Stolen $6.7M Payment Meant for MWH-Kiewit – Engineering News-Record
- By Corruption Buzz
- . September 19, 2025
How Portland, Ore., Recovered a Stolen $6.7M Payment Meant for MWH-Kiewit Engineering News-Record Source link

Queens Man Charged with Attempting to Scam Couple Out of $129K in Roofing Repair Scheme – Nassau County District Attorney's Office
- By Corruption Buzz
- . September 19, 2025
Queens Man Charged with Attempting to Scam Couple Out of $129K in Roofing Repair Scheme Nassau County District Attorney’s Office Source link

Contractor Fraud in Ranchi Nets ₹1.7 Crore, Authorities Investigate – The420.in
- By Corruption Buzz
- . September 19, 2025
Contractor Fraud in Ranchi Nets ₹1.7 Crore, Authorities Investigate The420.in Source link

Minnesota pool contractor at center of WCCO investigation pleads guilty to fraud – CBS News
- By Corruption Buzz
- . September 19, 2025
Minnesota pool contractor at center of WCCO investigation pleads guilty to fraud CBS News Source link

Minnesota pool contractor at center of WCCO investigation pleads guilty to fraud – MSN
- By Corruption Buzz
- . September 18, 2025
Minnesota pool contractor at center of WCCO investigation pleads guilty to fraud MSN Source link