fraud

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Music Floyd Mayweather & DJ Khaled Sued Over Alleged Connection To Cryptocurrency Scam Investors have grouped Floyd Mayweather and DJ Khaled into their lawsuit against Centra Tech. By Devin Ch October 19, 2018
Politics Kanye West 2020 Campaign Committee Claims Someone Stole Thousands To Pay Bills: Report The campaign committee reportedly contacted the Federal Election Commission with claims that they "fell victim to a fraud scheme." By Erika Marie May 25, 2022
Entertainment Roy Moore Sues Sacha Baron Cohen For $95M Over "Who Is America" Skit Roy Moore claims he was tricked into appearing on the show. By Aron A. September 05, 2018
Music Will Smith's Money Tied In Bankruptcy Scam By Duane Martin: Report Smith is said to have given them a loan of $1.4 million. By Zaynab December 02, 2018
Crime Phoenix Police Officer Accused Of PPP Loan Fraud After Receiving $1.2 Million: Report Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. By Erika Marie December 14, 2021
Music JT Explains The Parallel Between The Music Industry & Credit Card Fraud City Girls' JT compares her previous hustle to her full-time job. By Aron A. August 03, 2020
Entertainment Eventbrite Slammed With Class Action Lawsuit After Ticketfly Data Breach The company was not proactive in informing its clients. By Zaynab October 06, 2018
Entertainment Mike "The Situation" Sorrentino's "Prison Bestie" Is Fyre Fest Fraudster Billy McFarland They will soon be joined by in prison by former Trump-confidante Michael Cohen. By Devin Ch April 11, 2019
Entertainment Fyre Festival Caterer Almost Got Scammed For A Second Time Leave Maryann Rolle alone! By Chantilly Post May 15, 2019
Society Travel Agent Arrested For Scamming Over $80K From Essence Festival Attendees Nakesia Washington has been booked for her crime. By Chantilly Post August 30, 2018
Crime "Madea" Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report The seven indictments out of Georgia contain several familiar faces, including a "Thor" actor and Hip Hop media personality. By Erika Marie January 19, 2022
Music Sean Kingston Arrives In Broward County Jail After Extradition To Florida Sean Kingston faces $1 million fraud charges for allegedly stealing various items including jewelry, furniture, money, and vehicles. By Gabriel Bras Nevares June 03, 2024