Tags : Fraud

Instagram Influencer Receives 5-Year Prison Sentence For Lavish Lifestyle and

According to the US Attorney’s Office for Massachusetts, Instagram influencer Danielle Miller, 32, has been sentenced to a five-year prison term for committing fraud, per Insider.  Miller was found guilty of unlawfully acquiring “pandemic-related loans” and using the funds to support her lavish lifestyle. She reportedly utilized the personal information of more than 10 individuals, […]Read More

Fraudster Posing As Bank Official Scams Woman Of N2.8M

According To Punch, An Abuja-based businesswoman, Mrs Juliet Okpako, is currently devastated after losing N2.8m to a fraudster who posed as a bank official. The distraught woman said trouble started when a lady contacted her on the telephone and claimed to be calling from her bank. She said the caller, who identified herself as Ms. […]Read More

Son Stole $70K From His Grieving Dad By Putting On

Police arrested a man they say stole $70,000 from his grieving dad by posing as his deceased mother to transfer funds, per the NY Post.  Daniel Cuthbert, 42, is accused of withdrawing and transferring money from his father’s accounts to his account over 14 months. Cuthbert allegedly pretended to be his deceased mother by “[putting] […]Read More

$200B Stolen In PPP Loans Was Used On Lamborghinis, Beach

According to the Small Business Administration’s Office of Inspector General, tens of thousands of PPP loan fraudsters used the funds to purchase luxury goods including Lamborghinis, vacation homes, private jet flights, and Cartier jewelry to name a few. The country lost an estimated $200 billion in COVID relief funds due to the system being so […]Read More

Fashion Designer Calls Out Pharrell For Stealing Her Concept and

Pharell Williams, the new creative director for fashion house Louis Vuitton, has been accused of stealing another designer’s concept. If you’re unaware, this past week, Pharrell Williams showcased his fashion line with Louis Vuitton in Paris, which turned out to be a celebrity-filled event.  Kellie Ford, the designer who accused the producer of stealing her […]Read More

New Jersey Bridal Shop Owner Arrested For Wedding Dress Scam

The owner of a New Jersey bridal store has been arrested after allegedly multiple customers paid for wedding dresses that they never received, Daily Voice reported. According to a statement released by the Maplewood Police Department, five women have come forward saying that they are victims of fraud by Maplewood Bridal’s in East Orange, New […]Read More

Doctor Convicted Of Fraud After Reusing Single-use Tools For Sinus

A North Carolina ENT Doctor has been convicted of fraud after she was caught reusing single-use tools for sinus surgeries hundreds of times, Dailymail reported.  Anita Louise Jackson, 59, owned three offices of Greater Carolina Ear, Nose and Throat where she defrauded her patients by reusing single-use devices from 2011 to the end of 2017. […]Read More

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