wire fraud

Dwight Howard, Da’Vinchi, Lady London & Sy’Rai Smith Become Word Warriors On ‘The Spell Off LIVE!’ Finale, Dexterously Dominate Team N3ON In Spirited Showdown

Celebs faced off in vocab-based challenges like 'Emoji Decoder' and 'Celeb Spell Off' to test their spelling skills. Team Dwight…

Alanis Morissette Slams Another Ex-Manager With A Scathing Lawsuit

Alanis Morissette is taking another former manager to court. The scathing lawsuit claims Keren Urinov threatened to report Morissette to…

Flag On The Play! FBI Arrests Fake 49ers Player For Allegedly Scamming Women Out Of $1.8M, Social Media Drags ‘Wide Deceiver’ Drama

Source: U.S. Attorney’s Office, District of Oregon / U.S. Attorney’s Office, District of OregonThe internet is in shambles over this…

TD Bank insiders facilitating money laundering, fraud jailed 70 months

A New York-based former TD Bank employee has been sentenced to 46 months in prison for facilitating a money-laundering network’s…

Ghanaian socialite fraudster Abu Trica faces 20 years in U.S. prison

Fredrick ‘Abu Trica’ Kumi, a Ghanaian socialite extradited to America over a multimillion-dollar romance scam, has been charged with conspiracy…

FBI offers $150,000 reward for information on fugitive Fahad Mohamed named in $5 million COVID fraud 

The U.S. Federal Bureau of Investigation (FBI) has offered the sum of $150,000 as reward for information leading to the…

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