Construction Fraud

Thai homebuyers sue developer for fraud, over B300m damaged – bangkokpost.com
- By Corruption Buzz
- . September 18, 2025
Thai homebuyers sue developer for fraud, over B300m damaged bangkokpost.com Source link

Former NYC Construction Company President Sentenced to Four Years for $12 Million Homeless Shelter Fraud – Hoodline
- By Corruption Buzz
- . September 18, 2025
Former NYC Construction Company President Sentenced to Four Years for $12 Million Homeless Shelter Fraud Hoodline Source link

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360
- By Corruption Buzz
- . September 17, 2025
CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud Law360 Source link

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360
- By Corruption Buzz
- . September 17, 2025
CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud Law360 Source link

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud – Law360
- By Corruption Buzz
- . September 17, 2025
CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud Law360 Source link

Scaffolding boss forced to repay £115,000 after Covid loan fraud – Construction News
- By Corruption Buzz
- . September 17, 2025
Scaffolding boss forced to repay £115,000 after Covid loan fraud Construction News Source link

AG Yost sues two home remodeling contractors – Hometown Stations
- By Corruption Buzz
- . September 16, 2025
AG Yost sues two home remodeling contractors Hometown Stations Source link

Foreman jailed for defrauding construction firm with facial recognition scam – The Standard (HK)
- By Corruption Buzz
- . September 16, 2025
Foreman jailed for defrauding construction firm with facial recognition scam The Standard (HK) Source link

Construction owner accused of taking nearly $10K from elderly couple – WFIE | 14 News
- By Corruption Buzz
- . September 15, 2025
Construction owner accused of taking nearly $10K from elderly couple WFIE | 14 News Source link

Detectives Arrest Construction Owner for Fraud & Theft – Vanderburgh County Sheriff's Office
- By Corruption Buzz
- . September 15, 2025
Detectives Arrest Construction Owner for Fraud & Theft Vanderburgh County Sheriff’s Office Source link