Fraud

Man Charged With Posing As San Francisco 49ers Wide Receiver To Con At Least 26 Women Out Of Over $1.3 Million

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Florida Youth Soccer Treasurer Arrested For Allegedly Using $146,000 Of Team’s Funds For Trips, Personal Expenses

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FBI Arrests Ex-College Basketball Star In Connection With Alleged Multimillion-Dollar Fraud Scheme

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‘Money Laundering And Lies’: Hollywood Director Gets 30 Months In Prison For Defrauding Netflix Out Of $11 Million

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Scammer Posed As Green Bay Packers Safety Xavier McKinney In $4 Million Fraud Scheme, According To Lawsuit

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Las Vegas Business Owner Caught Running Multi-Million-Dollar Ponzi Fraud Scheme

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A Single Florida Man Committed Identity Theft And Fraud Against At Least 450 People

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‘He Gave Me A Code’: Man Gets A Coinbase Warning. Then He Gets A Call From A California Number

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FBI Report Reveals Americans Are Losing Billions From Cryptocurrency Scams In America

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DOJ Recovers $3.6 BILLION In Bitcoin Allegedly Stolen By Married Couple With A Ridiculous Internet History

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79-Year-Old Nun Who Pleaded Guilty To Stealing $800,000 Used Hilarious Excuse To Explain Vegas Gambling Trips

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Bank Of America Finance Bro Spends $21,000 At ‘Adult Venue’ On Corporate Card

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Remember That Fake Heiress Anna Sorokin Who Went To Prison? She’s Fed Up With Her Visitors

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Tekashi 6ix9ine Is On To Something With Justin Bieber And Ariana Grande Buying Their Billboard #1

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Valve Discovered ‘Nearly All’ Global Microtransactions In ‘Counter-Strike: Global Offensive’ Were Laundering Money

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Authorities Seize $11.7 Million In Fake Team Championship Rings In Shipment From China

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Professor Stole Student’s Research And Invention That Could Make $1 Billion According To Lawsuit

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Scumbag Guy Scammed A Woman Out Of $100,000 After Saying He Played For The Denver Broncos

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Kevin Garnett Is Suing His Former Accountant For Allegedly Helping Steal $77 Million Of His Money

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The Guy Behind Fyre Festival Just Got Charged With Running Another Massive Scam

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Feds Arrest NCAA Coaches In Fraud And Corruption Scandal, Charge Coaches From Auburn, OkSt, USC, And More

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Miranda Kerr Gifted $13 Million Worth Of Diamonds From Billionaire Ex With Dirty Money

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Fraud Posing As Miami Dolphins Player Has Been Catfishing Women For Years To Sleep With Them

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DOJ Accuses Hedge Fund Dudes Of Fraud And Partying Like Goddamn Rockstars, But Mostly Fraud

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‘Instagram Model’ Accused Of Racking Up $2 Million In Fraudulent Charges Including Luxury Cars And Lavish Trips

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Fox News ‘Terrorism Expert’ Probably Not A Terrorism Expert Because Feds Just Arrested Him For Lying About Being In The CIA

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