fraud
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The Argentine representative expressed doubts about the legitimacy of the competition. -
Former 'Basketball Wives' Star Brittish Williams' Request To Overturn Fraud Prison Sentence Denied
Brittish Williams used social security numbers which didn't belong to her to open credit card and bank accounts. -
Joanna Smith-Griffin, 'Forbes 30 Under 30' Alum, Charged for Embezzling Funds For Lavish 3-Day Wedding, House Down Payment
The disgraced entrepreneur, who made the 2021 Forbes "30 Under 30" list, spent a chunk of the money on her lavish wedding. -
Swizz Beatz Sued for Allegedly Receiving $7.3 Million From Known International Criminals
Jho Low and Eric Tan are accused of giving over seven million dollars to the hip hop producer. -
Chase Bank Blasts Content Creators For Promoting Viral Bank Fraud Trend They Called A 'Glitch'
Chase Bank warns that a viral scheme involving fake checks is illegal bank fraud and is not a legitimate way to make money. -
Elderly Cafeteria Director Sentenced To 9 Years In Prison For Stealing $1.5M In Chicken Wings From Schools
Vera Liddell pleaded guilty to theft and operating a criminal enterprise. -
Former HGTV Star Charles 'Todd' Hill Sentenced To 4 Years In Jail For Multi-Million Dollar Scams And Fraud
Charles "Todd" Hill of HGTV's 'Flip It to Win It' took investor money for upgrades and spent it on his lavish lifestyle. -
WATCH: Woman Brings Dead Uncle To The Bank To Get A Loan, Makes Him Sign Documents
She tried to take out a $3,400 loan in the name of her dead relative. A Brazilian woman brought her dead uncle to the bank in an attempt to secure a loan in his name. -
April Fool’s Day: 4 Internet Scams To Watch For In 2024
The rise of improved technology also means more savvy internet scams. Find out more about what to look for and how to stay protected. -
FTX Founder Sam Bankman-Fried Receives 25-Year Prison Sentence
FTX founder Sam Bankman-Fried receives a 25-year prison sentence for fraud and conspiracy, marking a dramatic downfall from his status as a crypto billionaire. -
Courtney Stodden Faked 2016 Pregnancy, Miscarriage Out of Desparation
"I'm not proud to admit this, but again, this book is about the truth. I don't justify it in my book. I'm actually ashamed of it," "The Green Mile" actor told Fox News. -
DMX Pleads Guilty To Not Paying Taxes, Owes $1.7 Million
After alleging that other people were to blame for why he didn't pay taxes, DMX revealed he is guilty of not paying his taxes. He requested that revenues be paid in cash or taxes be withheld from his checks. -
IFRC: At Least $6 Million In Ebola Funding Lost In Red Cross Fraud
Fraud involving Red Cross staff and others on the ground during the Ebola outbreak in 2014-2016 resulted in millions of losses, said the IFRC. Fraudulent activity was uncovered as the organization audited funding received for the crisis.
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