Tag: Fraud

Watch as a ATM fraud suspect throws a large amount of cash out the truck window during chase

A judge sent Tiawana Brown to prison for 10 months, this lady had been to prison before. She quoted a bible verse after her prison sentence. Alonzo called prison the booty house in the Training Day movie. Tiawana is friends with embattled Sheriff Garry Mcfadden who is under investigation himself by the SBI, lets see if he goes to jail too, Garry is the grown man that cant say the word frustrated correctly

An assistant manager at Family Dollar is accused of helping another employee steal merchandise, times must be hard if people are stealing from Family Dollar

Counterfeit Louis Vuitton in the amount of $4 million made its way to the airport for smuggling distribution

With fresh perm and eyebrows arched, the suspect is accused of blowing $1,300 on an old man's credit card that had dementia. If you or someone you know suffers from sugar daddy addiction call 18888- No Daddy-No, you can remain anonymous

Two Charlotte insurance brokers were arrested on July 15, 2026 in Charlotte, NC accused of filing false life insurance applications for profit, according to...

Some marriage couples paid Jason Lottman owner of Champagne Manor $50,000 for wedding services, but Jason ran off with the money

The Coronavirus was beneficial for so many people, including folks that got over on the system by getting millions of dollars in scams

The suspect ordered fake checks and cashed them before the bank found out what was going on

Millions of dollars were generated in an Indian fraud scheme via annoying pop up ads