After ICE deportation, man found linked to construction scam in Washington KING5.com Read more…
View More After ICE deportation, man found linked to construction scam in Washington – KING5.com
Category: Construction Scams
California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
California builders charged $1M for tiny homes – now they’re facing 35 felony charges New York Post Read more…
View More California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project Rediff Read more…
View More Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
Mobile’s $14.7 million fraud loss might fit all-too-common pattern – AL.com
Mobile’s $14.7 million fraud loss might fit all-too-common pattern AL.com Read more…
View More Mobile’s $14.7 million fraud loss might fit all-too-common pattern – AL.com
Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
Mobile mayor: Multiple investigations launched into $14.7 million scam loss AL.com Read more…
View More Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
Cowboy builders scammed my dad of £61,000 – then his life fell apart The i Paper Read more…
View More Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
Tenants vanish after Irish construction scam exposed in western Washington – 10TV
Tenants vanish after Irish construction scam exposed in western Washington 10TV Read more…
View More Tenants vanish after Irish construction scam exposed in western Washington – 10TV
In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
In England, dozens of customers paid over $650,000 for ‘heartbreaking’ building project scam Yahoo Read more…
View More In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
Madison County identifies suspects in $2.7 million fraud case The Clarion-Ledger Read more…
View More Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account Luxembourg Times Read more…
View More Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times