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...
Tag : fraud
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...
$420,000 Rolls-Royce Stolen from Luxury Dealership (Video)
A $420,000 Rolls-Royce was stolen from Limited Spec Automotive in Miami through an elaborate fraud scheme. The dealership offers a $40,000 reward for the luxury...
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....
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...
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...