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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Category: Construction Scams
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…
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Hong Kong watchdog arrests 49 in HK$500 million housing renovation scam – South China Morning Post
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
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…
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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…
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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…
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🌱 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