fraud

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Music DJ Envy Receives Memphis Bleek's Shade In New IG Post: "We Ain’t Scamming" While this wasn't a direct shot at the media personality, it's hard to hear any hip-hop figure talk about scams these days and not think about him. By Gabriel Bras Nevares October 23, 2023 5.6K Views
Music Rita Ora Former Accountant Sentenced To 5 Years In Jail Over $3M Fraud: Report Andrew Munday was pled guilty to six counts of fraud by false representation and three counts of money laundering. By Aron A. May 09, 2019 1336 Views
Music Jay Z's Roc Nation Sues Licensing Firm For "Massive Years-Long Fraud" The company would lie about their finances to lure in investors, after which they would take off with their money. By hnhh July 04, 2019 6.2K Views
Society Donald Trump Helped His Parents Commit Fraud & Evade Millions In Taxes: Report No wonder Trump withheld his taxes. By Karlton Jahmal October 04, 2018 3.1K Views
Music Floyd Mayweather & DJ Khaled Sued Over Alleged Connection To Cryptocurrency Scam Investors have grouped Floyd Mayweather and DJ Khaled into their lawsuit against Centra Tech. By Devin Ch October 19, 2018 15.2K Views
Entertainment Fyre Festival Caterer Almost Got Scammed For A Second Time Leave Maryann Rolle alone! By Chantilly Post May 15, 2019 1.6K Views
Music Will Smith's Money Tied In Bankruptcy Scam By Duane Martin: Report Smith is said to have given them a loan of $1.4 million. By Zaynab December 02, 2018 11.1K Views
Music Spotify Plays The Victim Card, Says 2 Million Users Are Using Ad-Blockers Spotify has identified that 2 million of its users are unlawfully gaining access to their ad-free service. By Devin Ch March 23, 2018 1.7K Views
Music Ne-Yo Awarded $6.4 Million From Ex-Manager Convicted Of Stealing His Money Brian McKnight received a smaller judgment against the disgraced manager. By Erika Marie May 23, 2019 4.7K Views
Music Jhené Aiko Accused By Former Manager Of Pawning Off Over 50K In Expenses Jhené Aiko is embroiled in a potential fraud scenario involving her onetime manager. By Devin Ch March 07, 2018 9.5K Views
Music DJ Envy Fraud Accusations Prompt "The Breakfast Club" To Look For New Co-Host According to a new job posting uploaded online by iHeartMedia, the commentator's legal trouble caught up to him. By Gabriel Bras Nevares October 21, 2023 13.7K Views
Crime Phoenix Police Officer Accused Of PPP Loan Fraud After Receiving $1.2 Million: Report Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. By Erika Marie December 14, 2021 3.6K Views

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