Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case Pensacola News Journal Read more…
View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Category: Construction Scams
Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit ABC7 Los Angeles Read more…
View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Councillors agree to look at building height ‘scam’ – echo.net.au
Councillors agree to look at building height ‘scam’ echo.net.au Read more…
View More Councillors agree to look at building height ‘scam’ – echo.net.au
Camden County man charged in dock construction scam – OzarksFirst.com
Camden County man charged in dock construction scam OzarksFirst.com Read more…
View More Camden County man charged in dock construction scam – OzarksFirst.com
Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld
Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed Daijiworld Read more…
View More Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld
Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
Philippines flood control scam: 25 people slapped with ‘non-bailable’ graft, corruption charges Gulf News Read more…
View More Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times
ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news Hindustan Times Read more…
View More ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times
Milwaukee police recover $460,866 payment made by city to scammers – WISN
Milwaukee police recover $460,866 payment made by city to scammers WISN Read more…
View More Milwaukee police recover $460,866 payment made by city to scammers – WISN
Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims Sarasota Herald-Tribune Read more…
View More Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv
ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam hornbill tv Read more…
View More ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv