fraud

Today | Week | Month | Year | All Time

Music DJ Envy Hits Tony Robinson With Defamation Suit Envy is hitting back amidst his many fraud lawsuits. By Ben Mock August 12, 2023
Crime 'Rich Kid Of Instagram' Allegedly Scammed Investors Out Of Millions A 20-year-old British foreign-exchange trader allegedly duped more than a thousand investors out of millions. By Dominiq R. January 11, 2020
Society Michael Avenatti Arrested After Extorting Nike For $20 Million Michael Avenatti reportedly demanded Nike pay him between $15 million and $25 million. By Alex Zidel March 25, 2019
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
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
Politics MyPillow's Mike Lindell Explains Wild Election Fraud Theory At Rally For Donald Trump MyPillow CEO Mike Lindell presented wild theories of election fraud while speaking at the rally for Donald Trump, Saturday. By Cole Blake December 12, 2020
Music Bruno Mars Demands $1M Concert Promoter Lawsuit Be Thrown Out Bruno Mars is calling it a fraud. By Chantilly Post November 10, 2019
Music City Girls' JT Turns Herself In To Police On Fraud Charges JT of the City Girls promises to come back stronger. By Matthew Parizot July 01, 2018
Sports Ex-Jaguars Employee Accused Of Stealing $22M From Team The man was in charge of the the team's "virtual credit card" program. By Ben Mock December 07, 2023
Music Sean Kingston's Mother Is Out Of Jail After Shocking Arrest For Fraud Sean Kingston is still awaiting his extradition hearing in San Bernardino in California, and was arrested under the same warrant as his mother. By Gabriel Bras Nevares May 27, 2024
Pop Culture Fyre Festival 2 Has Officially Been Announced Billy McFarland is back... again. By Noah Grant May 17, 2023
Pop Culture Billy McFarland Must Meet Several Conditions To Maintain Freedom After Prison Release Billy McFarland will have to take prescribed meds, participate in a mental health treatment program, and more to stay out of prison. By Cole Blake May 28, 2022