Elkin Valley Baptist Church broke ground on a new sanctuary in September of 2022. The project is likely to be delayed after funds were stolen…
View More $793K stolen from Elkin Valley Baptist Church
Category: Construction Scams
CertifID Partners with Federal Law Enforcement to Issue a Security Advisory on Vacant Property Fraud | National Business
AUSTIN, Texas & GRAND RAPIDS, Mich.–(BUSINESS WIRE)–Jan 24, 2023– CertifID Inc., a leader in wire fraud protection, has collaborated with federal law enforcement to issue…
View More CertifID Partners with Federal Law Enforcement to Issue a Security Advisory on Vacant Property Fraud | National Business
Why brokers are weakest link in property deals
Personal Finance Why brokers are weakest link in property deals Tuesday January 24 2023 Industry players agree that the first process in ensuring that one…
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Dubai businessman defrauded of Rs 2 crore in Bengaluru footwear investment scam
A 65-year-old businessman from Dubai reported that he was defrauded of Rs 2 crore by four individuals who convinced him to invest in a non-existent…
View More Dubai businessman defrauded of Rs 2 crore in Bengaluru footwear investment scam
Tracy police warn about new scam calls pretending to be officers – ABC10.com KXTV
Tracy police warn about new scam calls pretending to be officers ABC10.com KXTV Read more…
View More Tracy police warn about new scam calls pretending to be officers – ABC10.com KXTV
Short Mans Cathedral and The Scam of a Century – Modern Ghana
Short Mans Cathedral and The Scam of a Century Modern Ghana Read more…
View More Short Mans Cathedral and The Scam of a Century – Modern Ghana
Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia – WPMT FOX 43
Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia WPMT FOX 43 Read more…
View More Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia – WPMT FOX 43
$793K stolen from Elkin Valley Baptist Church – Elkin Jonesville Tribune
$793K stolen from Elkin Valley Baptist Church Elkin Jonesville Tribune Read more…
View More $793K stolen from Elkin Valley Baptist Church – Elkin Jonesville Tribune
Timeline of Events: Bettendorf woman's alleged GoFundMe cancer scam – WQAD Moline
Timeline of Events: Bettendorf woman’s alleged GoFundMe cancer scam WQAD Moline Read more…
View More Timeline of Events: Bettendorf woman's alleged GoFundMe cancer scam – WQAD Moline
Perth construction boss avoids jail for £200k tax evasion scam – The Courier
Perth construction boss avoids jail for £200k tax evasion scam The Courier Read more…
View More Perth construction boss avoids jail for £200k tax evasion scam – The Courier