Man faces multiple fraud related charges in Halifax Halifax.CityNews.ca Read more…
View More Man faces multiple fraud related charges in Halifax – Halifax.CityNews.ca
Category: Construction Scams
SC builder charged in $2.4M fraud asks for lower bail. Judge revoked it instead. – Rock Hill Herald
SC builder charged in $2.4M fraud asks for lower bail. Judge revoked it instead. Rock Hill Herald Read more…
View More SC builder charged in $2.4M fraud asks for lower bail. Judge revoked it instead. – Rock Hill Herald
York County SC judge revokes bail in $2.4M builder fraud case – Rock Hill Herald
York County SC judge revokes bail in $2.4M builder fraud case Rock Hill Herald Read more…
View More York County SC judge revokes bail in $2.4M builder fraud case – Rock Hill Herald
Australia's biggest corporate tax fraud may have been uncovered: ATO investigating subcontractor Dalma Form Specialist – The Australian Financial Review
Australia’s biggest corporate tax fraud may have been uncovered: ATO investigating subcontractor Dalma Form Specialist The Australian Financial Review Read more…
View More Australia's biggest corporate tax fraud may have been uncovered: ATO investigating subcontractor Dalma Form Specialist – The Australian Financial Review
‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com
‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue ActionNewsJax.com Read more…
View More ‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com
Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners – Unfiltered with Kiran
Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners Unfiltered with Kiran Read more…
View More Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners – Unfiltered with Kiran
Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners Sheriffs, police issue scam … – Unfiltered with Kiran
Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners Sheriffs, police issue scam … Unfiltered with Kiran Read more…
View More Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners Sheriffs, police issue scam … – Unfiltered with Kiran
Nebraska contractor federally indicted over numerous complaints, customers speak – WOWT
Nebraska contractor federally indicted over numerous complaints, customers speak WOWT Read more…
View More Nebraska contractor federally indicted over numerous complaints, customers speak – WOWT
Contractor Defrauds Family After House Fire – AARP
Contractor Defrauds Family After House Fire AARP Read more…
View More Contractor Defrauds Family After House Fire – AARP
Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged – Miami Herald
Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged Miami Herald Read more…
View More Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged – Miami Herald