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Construction Scams

Who’s at your door? A warning about contracting scams that are hitting home! – San Diego Community Newspaper Group

Who’s at your door? A warning about contracting scams that are hitting home! – San Diego Community Newspaper Group

Who’s at your door? A warning about contracting scams that are hitting home!  San Diego Community Newspaper Group Read more…
Two British-Nigerian men sentenced in the US for business email compromise scam – Computing

Two British-Nigerian men sentenced in the US for business email compromise scam – Computing

Two British-Nigerian men sentenced in the US for business email compromise scam  Computing Read more…
Feds: Construction Company CEO, Foreman Charged with Wire Fraud in Connection with Newark Lead Line Replacement – InsiderNJ

Feds: Construction Company CEO, Foreman Charged with Wire Fraud in Connection with Newark Lead Line Replacement – InsiderNJ

Feds: Construction Company CEO, Foreman Charged with Wire Fraud in Connection with Newark Lead Line Replacement  InsiderNJ Read more…
Two British-Nigerian men sentenced over multimillion-dollar business email scam – The Register

Two British-Nigerian men sentenced over multimillion-dollar business email scam – The Register

Two British-Nigerian men sentenced over multimillion-dollar business email scam  The Register Read more…
Three construction firm directors booked for duping 19 of Rs 12.5 crore – The Indian Express

Three construction firm directors booked for duping 19 of Rs 12.5 crore – The Indian Express

Three construction firm directors booked for duping 19 of Rs 12.5 crore  The Indian Express Read more…
Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund – Ommcom News

Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund – Ommcom News

Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund  Ommcom News Read more…
Fraud risk warning given to building society customers in Trowbridge – Wiltshire Times

Fraud risk warning given to building society customers in Trowbridge – Wiltshire Times

Fraud risk warning given to building society customers in Trowbridge  Wiltshire Times Read more…
Contractor scammed out of RM463,792 in non-existent investment scheme – The Malaysian Reserve

Contractor scammed out of RM463,792 in non-existent investment scheme – The Malaysian Reserve

Contractor scammed out of RM463,792 in non-existent investment scheme  The Malaysian Reserve Read more…
Sassari, fraud on building bonuses and “ghost” construction sites: seizures for almost 3 million euros – L'Unione Sarda English – L'Unione Sarda.it

Sassari, fraud on building bonuses and “ghost” construction sites: seizures for almost 3 million euros – L'Unione Sarda English – L'Unione Sarda.it

Sassari, fraud on building bonuses and “ghost” construction sites: seizures for almost 3 million euros – L’Unione Sarda English  L’Unione Sarda.it
Construction boss in tender fraud case, alongside Malusi Booi, dies – Daily Voice

Construction boss in tender fraud case, alongside Malusi Booi, dies – Daily Voice

Construction boss in tender fraud case, alongside Malusi Booi, dies  Daily Voice Read more…