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Category: Construction Scams
Westside Man Arrested in Alleged $5.2 Million Construction Bond … – Santa Monica Mirror
Westside Man Arrested in Alleged $5.2 Million Construction Bond … Santa Monica Mirror Read more…
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Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam – yovenice
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Ex-inmate sentenced in prison telephone scam
Inmate defrauded 2 elderly N. Louisiana victims out of thousands from behind bars in jury duty scam SHREVEPORT, La. (KTAL/KMSS) – An Atlanta, Georgia man…
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Southern Slice | How a Golden ‘Swapna’ Unraveled a Web of Deception in God’s Own Country
From being the prime accused in the politically sensational Kerala gold smuggling scam, spending a year in judicial custody to working in a Kerala-based NGO…
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mgnrega: Mgnrega Scam: Adc Recommends Sarpanch Suspension | Chandigarh News
Patiala: Few months after TOI highlighted a MGNREGA wages scam that threw light on dead villagers were shown working and getting wages, the additional deputy…
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Indian national arrested in US over scam targeting senior citizens
The indictment alleges victims were sometimes re-victimised multiple times and threatened with bodily harm if they did not pay. Upon conviction, both of them face…
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Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16
Thiruvananthapuram: Following the controversies with the recent statement of Swapna Suresh, Vigilance strengthened the probe over Life Mission case in Wadakkanchery. A notice has been…
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Westwood Man Arrested in Alleged $5.2M Surety Bond Scam
A Westwood man was arrested Thursday on an indictment alleging he defrauded victims out of more than $5 million by purporting to sell bonds for…
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EBPD: Theft arrest is reminder to citizens – The Brewton Standard
Kenneth Higdon Jr. East Brewton Police have arrested a Flomaton man on charges of theft in connection what appears to be a roofing scam. And,…
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