Stocks & Security Limited Employee Cops To Stealing Missing Money, Including Usain Bolt’s $12.7 Million
Jean-Ann Panton allegedly swindled over 40 customers for over a decade.
Tag: scam
Department of Justice Blows Open Intricate Nursing School Scam, Indicting 25 People Giving Fake Transcripts And Diplomas
The situation is a public health nightmare that involves nurses in Florida, Texas, Delaware and New Jersey.
The Infamous Teen Who Ran A Whole Medical Scam Was Arrested Again For Stealing Over $10,000
This time the fraudulent "doctor" will go to jail for over two years.
Former Georgia Funeral Home Employee Arrested For Scamming Grieving Families
Danielle Longino allegedly scammed her victims out of over $80,000.
Black ‘Casanova Scammer’ Sentenced To Nine Years In Prison For $1.3 Million Fraud Scam On Dating Sites
The "Casanova Scammer" has been ordered to pay back almost the entire amount he stole in restitution.
Shaun King Under Investigation For Alleged Clothing Line Scam
Shaun King may be under investigation for allegedly scamming people with his clothing line.
UPDATE: Shaun King Accused Of Clothing Line Scam
Is Shaun King's new moniker– Scammy Davis, Jr.? Customers accused the "activist" of not delivering their clothing orders.
Detroit Grandmother, Victim of ‘Fake Landlord’ Scam, Gets Chance To Buy Her Home
After making her last payment in April, Walker thought she had obtained full ownership of her home until a Florida-based ...
Ja Rule Creating Cryptocurrency And NFT Platform
Are we trusting Ja Rule with ANY money let alone cryptocurrency?
Dasha Kelly, ‘Mom’ Who Received $200K For Eviction, Admits Daughters Weren’t Hers
The narrative on the campaign has been changed to state that she is a "mother figure" to the girls.
