Categories

Most Viewed

Construction Scams

Two Los Angeles County Men Charged in Ventura County Construction Fraud – edhat

Two Los Angeles County Men Charged in Ventura County Construction Fraud – edhat

Two Los Angeles County Men Charged in Ventura County Construction Fraud  edhat Read more…
Kharghar homebuyers duped in Rs 7.29-crore real estate scam – Newsband

Kharghar homebuyers duped in Rs 7.29-crore real estate scam – Newsband

Kharghar homebuyers duped in Rs 7.29-crore real estate scam  Newsband Read more…
Listing of $39M Singapore building linked to scam tycoon Chen Zhi removed as investigation widens – VnExpress International

Listing of $39M Singapore building linked to scam tycoon Chen Zhi removed as investigation widens – VnExpress International

Listing of $39M Singapore building linked to scam tycoon Chen Zhi removed as investigation widens  VnExpress International Read more…
2 men charged in $1.3 million construction scam in Ventura County – Yahoo

2 men charged in $1.3 million construction scam in Ventura County – Yahoo

2 men charged in $1.3 million construction scam in Ventura County  Yahoo Read more…
2 men charged in $1.3 million construction scam in Ventura County – FOX 11 Los Angeles

2 men charged in $1.3 million construction scam in Ventura County – FOX 11 Los Angeles

2 men charged in $1.3 million construction scam in Ventura County  FOX 11 Los Angeles Read more…
Sale of S$50mil Singapore building linked to Cambodian scam tycoon removed three days after listing – The Star

Sale of S$50mil Singapore building linked to Cambodian scam tycoon removed three days after listing – The Star

Sale of S$50mil Singapore building linked to Cambodian scam tycoon removed three days after listing  The Star Read more…
$50m sale listing for S’pore building linked to Cambodian tycoon in scam probe removed after 3 days – The Straits Times

$50m sale listing for S’pore building linked to Cambodian tycoon in scam probe removed after 3 days – The Straits Times

$50m sale listing for S’pore building linked to Cambodian tycoon in scam probe removed after 3 days  The Straits Times Read
2 charged in Ventura County construction scam totaling more than $1.3 million – KTLA

2 charged in Ventura County construction scam totaling more than $1.3 million – KTLA

2 charged in Ventura County construction scam totaling more than $1.3 million  KTLA Read more…
AMLC: Frozen assets in flood scam reach P13 billion – Philstar.com

AMLC: Frozen assets in flood scam reach P13 billion – Philstar.com

AMLC: Frozen assets in flood scam reach P13 billion  Philstar.com Read more…
Executive impersonates South Korea construction firm to solicit investors from partners – CHOSUNBIZ – Chosunbiz

Executive impersonates South Korea construction firm to solicit investors from partners – CHOSUNBIZ – Chosunbiz

Executive impersonates South Korea construction firm to solicit investors from partners – CHOSUNBIZ  Chosunbiz Read more…
Fraudsters News