AI Streaming Fraud: The First Criminal Case
The Michael Smith case is not just a true‑crime curiosity; it is the first clear test of how U.S. prosecutors will treat AI‑enabled streaming manipulation...
Banking Crisis: Check Fraud Reaches Alarming Heights (Video)
Check fraud cases surged 84% from 2021 to 2022, with criminals using Telegram to coordinate schemes targeting major banks through stolen checks....
35K Scam: Miami Couple Charged for Defrauding Homeowner
Miami couple Luis Identitarian and Maria Rosales Solorzano arrested for defrauding Air Force member John Thomas of $135,000 in fake contractor scam....
Fake Heir Steals Uncles Estate and Assets
A Lithonia family has experienced profound loss and emotional turmoil after falling victim to an alleged fraud scheme involving their late uncle’s estate. Trayon Brown,...
Surrogacy CEO Misuses Funds for Rap Career
Houston CEO Dominique Side allegedly diverted $10 million in surrogacy escrow funds, using $2 million to finance her rap career as Dame. The scandal affects...
Milwaukee Police Investigate Swift Towing for Alleged Theft
Milwaukee police investigate Swift Towing LLC for allegedly stealing and stripping vehicles for parts after surveillance video captured suspicious activity....
Arizona Woman Scammed Out of $30K in Romance Scam
Arizona woman loses $30,000 to fake online romance scammer. Video details how dating fraud scheme manipulated victim out of thousands of dollars....
Jupiter woman sentenced to prison time for fraud –
A Jupiter woman has been sentenced to prison time for fraud charges. The case highlights ongoing legal proceedings in the Jupiter area....
Police Bust VIN-Switching Suspect at Crosby Ford
Police arrested a suspect at Crosby Ford dealership for VIN-switching fraud. The vehicle identification number scheme was caught on video during the bust....
South Florida Woman Arrested in $11M Dental Fraud
South Florida woman arrested in massive $11 million dental fraud scheme. Authorities investigate elaborate healthcare fraud operation targeting dental services....
fraudulent –
Breaking news coverage of fraudulent activities in the music and entertainment industry. Stay informed with the latest developments and investigations....
Former Warner Music Exec Sentenced
Former Warner Music Atlantic division exec Danielle D Smith pleaded guilty to embezzling over $1 million using corporate credit cards for personal expenses over 4...
Roots Members Estate Sues Questlove, Black Thought for Fraud
The estate of former Roots member Leonard Hubbard is suing Questlove and Black Thought for alleged fraud, claiming millions in unpaid ownership stakes....
Rickey Smiley Show: Dollar Tree Theft Incident
The Rickey Smiley Morning Show covered a Dollar Tree employee who stole over $5,000 then staged a fake robbery with her son to cover up...
NY Pair Sentenced for Scamming Elderly Man
Two New York residents will be sentenced for their role in a $500K romance scam that targeted a 78-year-old Virginia man through a dating app....
Disgraced Nun Sentenced to Over a Year for Embezzling Funds
Sister Mary Margaret Kreuper, 80, was sentenced to over a year in federal prison for stealing $825,000 from St. James Catholic School to fund her...
Woman Scams GoFundMe $400K Posing as Mother
Las Vegas woman scammed GoFundMe donors out of $200K by falsely claiming three children were hers and facing eviction. She later admitted the kids weren't...
Amazon Stops Multiple Fraudulent Affiliate Marketing Schemes
Amazon filed lawsuits in Georgia, Michigan, and Texas to stop fraudulent affiliate marketing schemes targeting customers with bogus emails and phone calls....
Former WMG Urban Exec Arrested for Embezzlement
Former Warner Music Group urban division executive Danielle D. Smith was arrested for embezzling over $1.3 million from the company using corporate credit cards for...
Three Arrested in $2.5M Ponzi Scheme
Three defendants arrested in $2.5 million Ponzi scheme involving fake West African gold and diamond mining investments. Charles Huggins diverted funds to his record label...