Categories

Most Viewed

Construction Scams

‘Land scam in IDCO industrial estate’: Lease misuse, unauthorised construction raise eyebrows – OdishaTv

‘Land scam in IDCO industrial estate’: Lease misuse, unauthorised construction raise eyebrows – OdishaTv

‘Land scam in IDCO industrial estate’: Lease misuse, unauthorised construction raise eyebrows  OdishaTv Read more…
National Cathedral project was a scam on Ghanaians — Elikem Kotoko – MyJoyOnline

National Cathedral project was a scam on Ghanaians — Elikem Kotoko – MyJoyOnline

National Cathedral project was a scam on Ghanaians — Elikem Kotoko  MyJoyOnline Read more…
Hundreds flee to Thailand after latest raid on Myanmar scam center – The Japan Times

Hundreds flee to Thailand after latest raid on Myanmar scam center – The Japan Times

Hundreds flee to Thailand after latest raid on Myanmar scam center  The Japan Times Read more…
Carrollton school board reviews improved report card ratings and advances construction projects – Your Ohio News

Carrollton school board reviews improved report card ratings and advances construction projects – Your Ohio News

Carrollton school board reviews improved report card ratings and advances construction projects  Your Ohio News Read more…
What to Know About the Billion-Dollar Scam Center Industry – The New York Times

What to Know About the Billion-Dollar Scam Center Industry – The New York Times

What to Know About the Billion-Dollar Scam Center Industry  The New York Times Read more…
Fresno Unified Scammed Out of $2.2 Million for Construction Projects – GV Wire

Fresno Unified Scammed Out of $2.2 Million for Construction Projects – GV Wire

Fresno Unified Scammed Out of $2.2 Million for Construction Projects  GV Wire Read more…
Former cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

Former cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

Former cop sued for $300K after collecting deposits for alleged real estate deposit scam  CBC Read more…
Thai construction giant denies links to call centre scam after MPs’ claims – Thaiger

Thai construction giant denies links to call centre scam after MPs’ claims – Thaiger

Thai construction giant denies links to call centre scam after MPs’ claims  Thaiger Read more…
Former cop sued in alleged real estate scam – CBC

Former cop sued in alleged real estate scam – CBC

Former cop sued in alleged real estate scam  CBC Read more…
Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects – Organized Crime and Corruption Reporting Project | OCCRP

Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects – Organized Crime and Corruption Reporting Project | OCCRP

Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects  Organized Crime and Corruption Reporting Project | OCCRP Read more…
Fraudsters News