Ex-Bama DE Faces Fraud Allegations Involving Penix, Njoku, and McKinney NFL April 16, 2026 Former Alabama football player in court in fraud case involving Falcons QB Michael Penix Jr. — 11Alive Alabama Football Former…
California Crypto Firm Faces Fraud Allegations Over Katy Perry NFT Inflation Crypto December 24, 2025 Theta Labs’ Journey: From Stardom to Scandal Four years ago, California’s Theta Labs was on the rise, particularly after partnering…
Los Angeles Film School Under Fire for Alleged Job Fraud Scheme Entertainment September 23, 2025 Full Sail University accused of fraud in newly unsealed lawsuit — CBS Miami Allegations Against Los Angeles Film School Two…
Paramount Pictures Alleges Fraud in Lawsuit Against Top Gun: Maverick Writer’s Relative Entertainment August 14, 2025 Paramount Pictures Countersues Writer’s Cousin in Copyright Dispute Paramount Pictures has countersued the cousin of a writer involved with Top…
Pastor Charged in Cryptocurrency Fraud Claims Divine Guidance Crypto August 3, 2025 Understanding Affinity Fraud Affinity fraud occurs when individuals place undue trust in someone offering investment opportunities due to perceived commonalities,…
Crypto Company Founder Faces Fraud Charges Crypto June 14, 2025 Indictment of Iurii Gugnin in Brooklyn Federal Court The U.S. District Court for the Eastern District of New York, commonly…
Spider Gang Member Admits Guilt in Identity Theft and Wire Fraud Case Crypto April 8, 2025 A member of the Scattered Spider cybercrime group has entered a guilty plea regarding various charges associated with the theft…
Father and Son Face Charges in Major Cryptocurrency Fraud Case Crypto March 22, 2025 Father-Son Team in Taiwan Linked to Major Cryptocurrency Fraud A father and son in Taiwan have been accused of running…
Art Adviser Lisa Schiff Receives 2.5-Year Prison Sentence for Fraud Entertainment March 19, 2025 Lisa Schiff, a former prominent art adviser known for her high-profile clients including Leonardo DiCaprio, has been sentenced to 2.5…
