Houston area company pleads guilty to years of fraud, bribes Chron Read more…
View More Houston area company pleads guilty to years of fraud, bribes – Chron
Category: Construction Scams
Valley couple thanks store clerk for stopping scam – 12news.com KPNX
Valley couple thanks store clerk for stopping scam 12news.com KPNX Read more…
View More Valley couple thanks store clerk for stopping scam – 12news.com KPNX
Beware of scammers impersonating Prince George’s Co. sheriff’s … – WTOP
Beware of scammers impersonating Prince George’s Co. sheriff’s … WTOP Read more…
View More Beware of scammers impersonating Prince George’s Co. sheriff’s … – WTOP
Hamilton County sheriff warns of scam callers trying to get money – WTHR
Hamilton County sheriff warns of scam callers trying to get money WTHR Read more…
View More Hamilton County sheriff warns of scam callers trying to get money – WTHR
Indonesia’s charity laws in spotlight after Lion Air crash scam | Business and Economy
Medan, Indonesia – Indonesia’s philanthropy laws are in the spotlight after the head of a Muslim charity was found guilty of misappropriating $7.8m from a…
View More Indonesia’s charity laws in spotlight after Lion Air crash scam | Business and Economy
FBI warns Texans of romance scammers before Valentine’s Day
HARLINGEN, Texas (ValleyCentral) — With Valentine’s Day just weeks away, the FBI warns those looking for love of romance scammers online. According to the FBI,…
View More FBI warns Texans of romance scammers before Valentine’s Day
FBI warns Texans of romance scammers before Valentine’s Day | KETK.com
HARLINGEN, Texas (ValleyCentral) — With Valentine’s Day just weeks away, the FBI warns those looking for love of romance scammers online. DIGITAL DECEPTION: Internet scams…
View More FBI warns Texans of romance scammers before Valentine’s Day | KETK.com
Jail for Kamloops man who keeps bilking Ottawa in EI scam – Kamloops News
Photo: Castanet Staff A repeat Kamloops fraudster who was “double-dipping” when he bilked the federal government in an employment insurance scam has been sentenced to…
View More Jail for Kamloops man who keeps bilking Ottawa in EI scam – Kamloops News
Saligao comunidade drills another nail in ‘illegal’ commercial project
Goa: Saligao comunidade drills another nail in ‘illegal’ commercial project | The Sword of Damocles is hanging on some members of former managing committee of…
View More Saligao comunidade drills another nail in ‘illegal’ commercial project
Mother and daughter get 19 years for half-trillion rupiah Ubud villa scam targeting Saudi princess
A woman and her daughter were each sentenced to 19 years in prison for defrauding Princess Lolowah bint Mohammed bin Abdullah Al-Saud of Saudi Arabia,…
View More Mother and daughter get 19 years for half-trillion rupiah Ubud villa scam targeting Saudi princess