fraud

Today | Week | Month | Year | All Time

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
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 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
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
Crime Baltimore Rapper Fraudulently Spends Millions On Company Credit Card To Boost Career When the clout-chasing goes too far. By Noah C February 04, 2020
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 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
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
Music DJ Envy Hits Tony Robinson With Defamation Suit Envy is hitting back amidst his many fraud lawsuits. By Ben Mock August 12, 2023
Mixtapes Valee & Harry Fraud Team Up For New Album, "Virtuoso" Saba, MAVI, 03 Greedo, RXKNephew, Twista, and more show up on this vibrant and flow-focused project. By Gabriel Bras Nevares July 23, 2023
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
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