Florida Man Purchases Porsche 911 Turbo Using Homemade Check, Police Say
A Florida man named Casey William Kelley is facing serious charges after allegedly using a fake banknote to buy a Porsche worth $140,000 from a dealership, as reported by Yahoo News. The 42-year-old reportedly used his own computer and printer to create a very realistic-looking cashier’s check. However, his plan didn’t go as expected. The […]
Airbnb Host Sent Fake Police Report To Scam Money For ‘Deep Cleaning Service,’ Police Say
Airbnb host Katherine Jensen is facing serious charges after allegedly filing a false police report, per WSBTV. According to the Newnan Police, Jensen owned the property at 11 Melson Street. The police department received an email from one of Jensen’s Airbnb guests, accusing Jensen of attempting to deceive Airbnb by submitting a fake complaint along […]
Boyfriend Arrested After He Was Caught Cross-Dressing To Take Girlfriend’s Career Exam
A 26-year-old man named Angrez Singh was arrested for reportedly posing as his girlfriend to take an exam on her behalf, reports the NY Post. This incident gained viral attention after photos of the incident were circulated on the internet. “He tried to enter the examination hall by changing his appearance,” police spokesperson, Manoj Kumar, […]
Florida Woman Arrested For Attempting To Use Her ‘Aunt’s Dog’ Urine To Cheat Court-Mandated Drug Test, Police Say
A woman in Florida is behind bars after attempting to trick authorities by handing them dog urine during a mandatory drug test, Law & Crime reported. Jessica Beatty, aged 42, was apprehended and charged with fraudulent practices related to urine testing. Court documents reveal that on January 11th, Beatty visited the Pinellas County Misdemeanor Probation […]
Instagram Influencer Receives 5-Year Prison Sentence For Lavish Lifestyle and Travel Funded By Fraudulent COVID-19 Relief Loans
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, […]
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. […]
Son Stole $70K From His Grieving Dad By Putting On Deceased Mom’s Voice To Transfer Funds To His Account
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] […]
$200B Stolen In PPP Loans Was Used On Lamborghinis, Beach Houses and Jewelry, The ‘Worst In History’
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 […]
Fashion Designer Calls Out Pharrell For Stealing Her Concept and Putting It In His Louis Vuitton Line
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 […]
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 […]
