Hong Kong watchdog arrests 49 in HK$500 million housing renovation scam South China Morning Post Read more…
View More Hong Kong watchdog arrests 49 in HK$500 million housing renovation scam – South China Morning Post
Category: Construction Scams
Harrell v. Deluca: Fraud, Construction, Litigation, And The Intention To Perform – JD Supra
Harrell v. Deluca: Fraud, Construction, Litigation, And The Intention To Perform JD Supra Read more…
View More Harrell v. Deluca: Fraud, Construction, Litigation, And The Intention To Perform – JD Supra
Patra Chawl scam: Trouble mounts for Sanjay Raut as ED moves HC seeking bail cancellation
Trouble has mounted for Sanjay Raut as the Enforcement Directorate (ED) has moved to the Bombay High Court seeking the cancellation of bail granted to…
View More Patra Chawl scam: Trouble mounts for Sanjay Raut as ED moves HC seeking bail cancellation
Anthony Valera allegedly stole $150,000 for construction projects
MONROE COUNTY, Pa. — Police in Monroe County are looking for a man they say scammed several people by taking their money for construction projects…
View More Anthony Valera allegedly stole $150,000 for construction projects
🌱 Johns Creek Man Loses Thousands To Bitcoin Scam + Shakerag Park
Hi all. I’m back with your new copy of the Johns Creek Daily. Here are all the most important things to know about what’s happening…
View More 🌱 Johns Creek Man Loses Thousands To Bitcoin Scam + Shakerag Park
CBI books HDIL promoters in new case of ₹140 cr bank fraud
The Central Bureau of Investigation (CBI) on Thursday said has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving…
View More CBI books HDIL promoters in new case of ₹140 cr bank fraud
Delhi HC stays proceedings against two BJP leaders in defamation case filed by Manish Sisodia
The Delhi High Court on Thursday stayed trial court proceedings against Bharatiya Janata Party leaders Hans Raj Hans and Manjinder Singh Sirsa in a criminal…
View More Delhi HC stays proceedings against two BJP leaders in defamation case filed by Manish Sisodia
Southern law firms combine to create coast-to-coast offices
COLUMBIA, S.C. (AP) — Two major Southern law firms are merging into one firm that will have offices on both coasts and more than 550…
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Courtesy Desk: Paul tricked into phishing scam — AGAIN – WGN TV Chicago
Courtesy Desk: Paul tricked into phishing scam — AGAIN WGN TV Chicago Read more…
View More Courtesy Desk: Paul tricked into phishing scam — AGAIN – WGN TV Chicago
Police searching for suspected scammer – WNEP Scranton/Wilkes-Barre
Police searching for suspected scammer WNEP Scranton/Wilkes-Barre Read more…
View More Police searching for suspected scammer – WNEP Scranton/Wilkes-Barre