Houston woman LaDonna Wiggins faces 30 years in prison for using almost $3.7 million of PPP loans to make lavish purchases.
Instagram Star @Hushpuppi Arrested For $431M Cyber Scam in Dubai and brought back to Chicago to explain his lavish Instagram lifestyle he flexed and how he funded it!
Atlanta Men Posing As Wu-Tang Clan Arrested In $100K Hotel Scam Two of the biggest scammers of the South were arrested and charged with identity theft on Tuesday after posing as members of the legendary Wu-Tang Clan in order to get free hotel stays. According to a complaint filed at an Atlanta District Court, Walker […]
A Palm Reader Reportedly Scammed $70,000 From A Woman According to the NY Daily News, a mom in Massachusetts reportedly paid a palm reader over $70,000 after she convinced the woman her 10-year-old daughter was possessed. Tracey Milanovich,37, the proprietor of “Tracy’s Psychic Palm Reader” was indicted earlier this week for the alleged scam police began […]
Two Oregon Engineering Students Allegedly Involved In Counterfeit iPhone Scheme Investigators are saying two Oregon engineering students from China were trying to pull a fast one on Apple of all companies/empires. According to The Oregonian, Yangyang Zhou and Quan Jiang are accused of trying to swap fake iPhones for new ones by importing more than […]
Mother Sues Admissions Scammers For $500 Billion After Her Son Was Denied College According to the NY Post, a Bay Area mother has reportedly filed a lawsuit against the host of coconspirators in the college bribery case that has taken over the nation. Jennifer Kay Toy, a former Oakland teacher is reportedly suing for $500 […]
Son Of College Admissions Scammers Is A Rapper You can lead a horse to college, but you can’t make him go — or stop smoking weed. Son of Gregory and Marcia Abbott, who allegedly paid $125,000 to boost their kids’ SAT and ACT scores, was caught out and about in NYC on Thursday smoking a […]
On the heels of the recent college acceptance scam, in which 50 rich White people were indicted for paying nearly $6 million to get their children into prestigious schools — we put together a list of Black celebrities who matriculated their way through an Ivy League school just based on brilliance. No cheating. The list […]
Charles Turner Tries To Dance Around The Idea That He’s A Scammer Teen finesser Charles Turner has more to say after he tried to finagle the state of Georgia out of $25 million in tax returns. The teen talked to Channel 2 investigative reporter Nicole Carr for the first time about the charges against him. […]
Apparently, catfishing isn’t the only type of fraudulent activity going on with these dating apps — folks are out here getting scammed out of millions of dollars after swiping right. Israeli playboy Shimon Hayut took conning to a whole other level by allegedly finessing women all over to fund his counterfeit lifestyle after matching with […]
A Kentucky Woman Collected $10K After Convincing Co-Workers She Had Cancer Jessica Krecskay, 25, faces a felony charge of theft by deception after accepting money raised on her behalf after leading co-workers to believe she had cancer. Her co-workers were reportedly very charitable and started donating money to her, raising money on her behalf, paying […]