fraud

Today | Week | Month | Year | All Time

Crime G Herbo Charged In $1.5M Federal Fraud Case G Herbo and five others are accused of using stolen IDs to make over $1M worth of purchases including private jets and designer dogs. By Aron A. December 02, 2020 16.4K Views
Music Jhené Aiko Accused By Former Manager Of Pawning Off Over 50K In Expenses Jhené Aiko is embroiled in a potential fraud scenario involving her onetime manager. By Devin Ch March 07, 2018 9.5K Views
Gossip Beyoncé's "Blue Ivy Carter" Trademark Case Heats Up As She's Accused Of Fraud This battle has been going on for years. By Erika Marie August 28, 2019 50.0K Views
Music Ne-Yo & Brian McKnight Victims Of Multimillion Dollar Fraud Ne-Yo's former manager bled his pockets dry. By Devin Ch May 12, 2018 9.1K Views
Entertainment Yeezy Model Reportedly Indicted By Grand Jury For Identity Theft & Fraud Shannade Clermont's fraud purchases will soon be gone. By Chantilly Post August 10, 2018 6.3K Views
Society Elon Musk Ordered To Step Down As Tesla's Chairman Elon Musk is reportedly out after his SEC scandal. By Milca P. September 30, 2018 4.7K Views
Society Florida Conman Named "Biggie Smalls" Racks Up $47K Bill At Posh NY Hotel The swindler chose a unique pseudonym. By David Saric April 09, 2018 2.1K Views
Tech Man Claiming To Be Founder Of Bitcoin Sued For $10 Billion This fraudulent individual is being taken to court. By David Saric February 28, 2018 2.6K Views
Crime D.C Pastor Arrested For Using $1.5 Mill PPP Loan To Buy 39 Cars: Report Pastor Rudolph Brooks Jr. reportedly spent the money on cars, groceries, his mortgagee, auto auctions, at restaurants, and on credit card bills. By Erika Marie April 23, 2021 11.1K Views
Music Travis Scott Sued For Canceling Headlining Set At Coachella-Area Festival Promoters accuse the "Astroworld" rapper of running off with a $200K advance. By Aron A. January 07, 2019 4.0K Views
Entertainment Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 2018 1.6K Views
Crime Rapper Kafani Declares Innocence After Arrest For Loan Scam Kafani was recently arrested on charges that he was the ringleader in a multimillion-dollar scam. By Erika Marie February 25, 2020 3.2K Views