Construction Scams
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 Read more…
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 Read more…
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 Read more…
$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 Read more…
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 Read more…





