Category: Construction Scams

Top assets linked to Vietnam property firm accused of multibillion-dollar fraud  Reuters Read more…

View More Top assets linked to Vietnam property firm accused of multibillion-dollar fraud – Reuters

It’s outdoor property maintenance time and scam season  Quinte News Read more…

View More It's outdoor property maintenance time and scam season – Quinte News

OPP issues warning on paving and construction fraud ahead of spring  PTBO Today Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – PTBO Today

OPP warns of driveway paving and other scams | News | toronto.com  Toronto.com Read more…

View More OPP warns of driveway paving and other scams | News | toronto.com – Toronto.com

Spring Scam Alert: OPP highlights risks of paving scam and construction fraud  CTV News Barrie Read more…

View More Spring Scam Alert: OPP highlights risks of paving scam and construction fraud – CTV News Barrie

RGP investigates £200,000 construction fraud  Gibraltar Chronicle Read more…

View More RGP investigates £200,000 construction fraud – Gibraltar Chronicle

Grand Rapids Homebuilder Arrested For Alleged Fraud In Leelanau County  Leelanau Ticker Read more…

View More Grand Rapids Homebuilder Arrested For Alleged Fraud In Leelanau County – Leelanau Ticker

Safety card fraud case in New York ‘disturbing’ says DOB commissioner  Daily Commercial News Read more…

View More Safety card fraud case in New York ‘disturbing’ says DOB commissioner – Daily Commercial News

Nurse moonlighting as contractor accused of financially gouging homeowners  NBC Boston Read more…

View More Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston

Wallsend fraudster jailed for £100k recruitment scam  BBC Read more…

View More Wallsend fraudster jailed for £100k recruitment scam – BBC