Category: Construction Scams

Secret recordings capture George Alex running multimillion-dollar fraud, jury told  Sydney Morning Herald Read more…

View More Secret recordings capture George Alex running multimillion-dollar fraud, jury told – Sydney Morning Herald

Housing scam: Assets worth Rs 30cr seized in raids on builder’s properties  The Indian Express Read more…

View More Housing scam: Assets worth Rs 30cr seized in raids on builder’s properties – The Indian Express

‘Scam Alert’: Man Books Hotel On MakeMyTrip, Arrives to Find it ‘Under Construction’  Times Now Read more…

View More 'Scam Alert': Man Books Hotel On MakeMyTrip, Arrives to Find it 'Under Construction' – Times Now

Trial begins over alleged major construction tax fraud  Yahoo News Australia Read more…

View More Trial begins over alleged major construction tax fraud – Yahoo News Australia

Lehrmann warning in $13m tax scam case  Yahoo News Australia Read more…

View More Lehrmann warning in $13m tax scam case – Yahoo News Australia

‘Scam Alert’: Man Books Hotel On MakeMyTrip, Arrives to Find it “Under Construction”  Times Now Read more…

View More 'Scam Alert': Man Books Hotel On MakeMyTrip, Arrives to Find it "Under Construction" – Times Now

Construction boss George Alex and son Arthur Alex stand trial over alleged $13m ATO fraud | news.com.au …  news.com.au Read more…

View More Construction boss George Alex and son Arthur Alex stand trial over alleged $13m ATO fraud | news.com.au … – news.com.au

Building boss’ alleged $13m ATO scam  Yahoo News Australia Read more…

View More Building boss' alleged $13m ATO scam – Yahoo News Australia

Lehrmann warning in $13m tax scam case  news.com.au Read more…

View More Lehrmann warning in $13m tax scam case – news.com.au

Gang involved in weighbridge scam busted  Times of India Read more…

View More Gang involved in weighbridge scam busted – Times of India