- October 3, 2025
Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements – ASCE Library
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
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
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
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
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
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
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
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
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
Minnesota pool contractor at center of WCCO investigation pleads guilty to fraud MSN Source link