Arrests made in Blu-3/Mace bribery probe
This post was originally published on this siteThree people have been arrested in connection with bribery allegations for contracts working on the construction of a…
Tag: fraud
Crooked builders jailed in Devon bribes scandal
This post was originally published on this siteA Devon housing development has emerged as the centre of a web of corruption. Read Full Article: The…
Covid loan fraudster in the dock
This post was originally published on this siteA Romford man who ran a joinery business in Essex has been handed a 15-month suspended sentence and…
Highways contractor accused of ‘brazen fraud’ in price-fixing conspiracy
This post was originally published on this site Sioux Erosion Control, Inc specialises in erosion control products and services for highway embankments. Photograph for illustration…
Suspended sentence for two over construction covid loan fraud
This post was originally published on this site Cristina Lago Deputy Editor (Image: Altinosmanaj via Dreamstime.com) A father and son have been handed suspended sentences…
Arup loses $25m in sophisticated deepfake scam
This post was originally published on this site ©GCR, illustration by Denis Carrier Hong Kong police have launched an investigation after an employee of engineering…
Developer sentenced to death in Vietnam’s biggest-ever fraud case
This post was originally published on this site David Rogers Ho Chi Minh City, where the developer’s company held most of its assets (Le Minh…
US contractors face jail after pleading guilty to ‘rent-a-vet’ scheme
This post was originally published on this site David Rogers Illustration by Denis Carrier Two South Carolina men have pleaded guilty in federal court to…
Construction bosses plead guilty in $100m bid rigging case
This post was originally published on this site David Rogers Illustration by Denis Carrier/©GCR Four executives in Oklahoma have pleaded guilty to rigging bids and…
Florida woman sentenced to year in prison and $8.9m repayment
This post was originally published on this site ©GCR, illustration by Denis Carrier A Florida woman has pleaded guilty to conspiracy to defraud the US…