scam

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia

A federal program to rescue small businesses during the pandemic became a target for scammers.
01/21/2022

Man Found To Be Possible Serial Scammer After Embezzling $80K From Woman He Met Online

John Hill is suspected to be a serial scammer.
05/23/2019

Tyrone Hankerson Is Suing Howard For $10 Million, Sparking A New Wave Of Petty Memes

The student says the school leaked his financial records.
04/06/2018

Man Who Posed As Wealthy Oil Businessman On Dating Sites Sentenced To 4 Years In Prison For Swindling Women Out Of Hundreds Of Thousands

John Edward Taylor used his charisma to reel in his victims.
01/05/2018

White Man Who Posed As Nigerian Prince Scammer Arrested After An 18-Month Investigation

Michael Neu was charged with 269 counts of fraud.
01/02/2018
Hackers Stole $45M From ATMs Around the Globe

Feds in NYC: Hackers Stole $45M in ATM Card Breach

Seven people arrested in massive 21st-century bank heist.
05/10/2013