Evergrande: China property giant and its founder accused of $78bn fraud BBC.com Read more…
View More Evergrande: China property giant and its founder accused of $78bn fraud – BBC.com
Category: Construction Scams
More criminal charges against contractor – OK Energy Today
More criminal charges against contractor OK Energy Today Read more…
View More More criminal charges against contractor – OK Energy Today
Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York
Construction Workers Sued for Fraud for Faking Falls – La Voce di New York La Voce di New York Read more…
View More Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York
2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh
2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme WPXI Pittsburgh Read more…
View More 2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh
New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV
New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates WABC-TV Read more…
View More New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV
A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune
A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime Star Tribune Read more…
View More A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune
'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com
‘They reap what they sow’ | McLennan County contractor arrested for alleged scam KCENTV.com Read more…
View More 'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com
Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Western Wisconsin city victim of $2.6M wire fraud scam Bring Me The News Read more…
View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam Daily Voice Read more…
View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Company accused of selling 20K fake NYC safety training cards – Equipment World
Company accused of selling 20K fake NYC safety training cards Equipment World Read more…
View More Company accused of selling 20K fake NYC safety training cards – Equipment World