Huron County man facing 11 charges after alleged county-wide scam unveiled cknxnewstoday.ca Read more…
View More Huron County man facing 11 charges after alleged county-wide scam unveiled – cknxnewstoday.ca
Category: Construction Scams
Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme – The New York Times
Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme The New York Times Read more…
View More Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme – The New York Times
Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars – Fall River Reporter
Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars Fall River Reporter Read more…
View More Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars – Fall River Reporter
SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed – 25 News Now
SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed 25 News Now Read more…
View More SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed – 25 News Now
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say – ABC News
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say ABC News Read more…
View More Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say – ABC News
Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News
Sudbury scammed out of $1.5M by party posing as contractor Daily Commercial News Read more…
View More Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News
Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com
Lott family allegedly scammed by construction company able to keep home for the time being KCENTV.com Read more…
View More Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com
City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters CP24 Read more…
View More City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
‘Very uncomfortable’: Homeowner warns about overpayment scam – FOX 31 Denver
‘Very uncomfortable’: Homeowner warns about overpayment scam FOX 31 Denver Read more…
View More ‘Very uncomfortable’: Homeowner warns about overpayment scam – FOX 31 Denver
Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review
Sydney Olympic FC chief’s firm investigated over $70m ‘tax scam’ The Australian Financial Review Read more…
View More Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review