fraud

Today | Week | Month | Year | All Time

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 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
Music DJ Envy Fraud Accusations Prompt "The Breakfast Club" To Look For New Co-Host According to a new job posting uploaded online by iHeartMedia, the commentator's legal trouble caught up to him. By Gabriel Bras Nevares October 21, 2023
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
Politics Trump Loses It On Twitter Following Biden-Harris Victory Speech Donald Trump cites British poll as he lashes out over the U.S. election results. By Aron A. November 08, 2020
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
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
Gram Drake Exposes Instagram Wedding Page As A Fraud Drake shared his direct messages with the teenager to tell the world he's not legit. By Alex Zidel August 21, 2019
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
Pop Culture Jordan Belfort Files $300M Lawsuit Against "Wolf Of Wall Street" Producers The real-life "wolf" has filed a lawsuit. By Cole Blake January 25, 2020
Gram Shannade Clermont Thanks Fans For "Endless Support & Love" During Fraud Prison Sentence Shannade sends a message from behind bars. By Chantilly Post November 07, 2019
Entertainment Shannade Clermont Sentenced To 1 Year In Prison For Fraud Shannade Clermont stole debit card information from a dead man after a prostitution date. By Alex Zidel April 04, 2019