By Staff Reporter ITANAGAR, Jan 06: The All East Kameng District Students Union (AEKDSU) Saturday rubbished the statement made by…
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Category: Construction Scams
Construction fraud suspect wanted for third time after missing court date
HANOVER COUNTY, Va. (WRIC) — A Midlothian man that has previously been arrested twice for construction fraud is now wanted again after he missed a…
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President Biden's Immigration ‘Parole’ Scam – National Review
President Biden’s Immigration ‘Parole’ Scam National Review Read more…
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Plywood Cos. Cite ‘Egregious Fraud’ In Restraining Order Bid
By Jennifer Doherty (January 6, 2023, 8:23 PM EST) — U.S. plywood companies pressed a Florida federal court to sanction a certification agency that they…
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‘Real Housewives’ star Jen Shah gets 6.5 years in prison for fraud
“Real Housewives of Salt Lake City” star Jennifer Shah was sentenced to six and half years in prison on Friday for running a nearly decade-long…
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Texas Awards Biggest Border Wall Contract Yet to Trump-Tied Firm
Texas has handed out the biggest contract yet for its border wall project to a construction firm run by Tommy Fisher, arguably the most notorious…
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Sleeping Dog Properties, Inc. Explores 3 Recommendations to Protect Your Construction Project from Fraud
Sleeping Dog Properties, Inc. is an award-winning general contracting, design build, and real estate development firm specializing in luxury residential, boutique commercial, and unique hospitality…
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Danbury PD Says Beware of Scam With Impostor Police
There is always someone looking to get over on someone else. These people will do just about anything to separate you from your money. As…
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Hong Kong watchdog arrests 49 in HK$500 million housing … – South China Morning Post
Hong Kong watchdog arrests 49 in HK$500 million housing … South China Morning Post Read more…
View More Hong Kong watchdog arrests 49 in HK$500 million housing … – South China Morning Post
Hong Kong watchdog arrests 49 suspects in housing renovation scam involving contracts worth HK$500 million
Assistant Director Bryan Chong Ka-lok, from ICAC’s operations department, said the arrests, which were made on Wednesday, were triggered by a complaint from a person…
View More Hong Kong watchdog arrests 49 suspects in housing renovation scam involving contracts worth HK$500 million