Fraud

Fake 49ers Player Accused Of $1.3M Romance Scam Pleads Not Guilty As Netflix Announces Documentary

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Ex-CIA Officer Caught With 298 Gold Bars Admits Stealing Nearly $194 Million Through Fake Top-Secret Spy Program

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Bartender Who Took Advantage Of ATM Glitch To Collect $1.6 Million Reveals What Happened In New Series

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Woman Says She Told San Francisco 49ers About Fake Player Scam 8 Months Before His Arrest

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FBI Says There Are 35 More Potential Victims In Case Against Fake San Francisco 49ers Player Daejon Love

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Kansas City Chiefs’ Tight End Travis Kelce Named As Victim In $35 Million Fraud Scheme

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NFL’s All-Time Rushing Leader, Emmitt Smith, Accused Of Running Multimillion-Dollar Fraud Scheme In New Lawsuit

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LeSean McCoy Says He ‘Loves’ The Guy Who Scammed Women Out Of $1.3M By Posing As A 49ers Player

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Another Alleged Scammer Exposed For Pretending To Be An NFL Player, Winning Super Bowl With Tampa Bay

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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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