Tag: fraud
Experts Detail How To Avoid Employee Scandals
Experts Detail How To Avoid Employee Scandals: Fraud schemes cost industry into the multimillions but there are ways to safeguard and build rapport with workers.
Every business with employees must be aware of the corporate scandal risks. Even some of...
$37K: Camel Prom Mom who threw lavish parties spared jail for social security fraud
Philadelphia woman, Saudia Shuler aka 'Camel Prom Mom' avoids jail after $37K Social Security fraud. Infamous for hosting lavish prom parties.
A Philadelphia mother who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud.
Saudia Shuler,...
Fake German heiress found guilty of conning $275K over 10 months in larger than life plot
Anna Sorokin guilty: How fake German heiress aka Anna Delvey conned her way through $275K over the course of ten months in NYC's socialite world.
Fake German heiress Anna Sorokin aka the Soho Grifter was on Thursday found guilty of...
Georgia mom foiled in $200G scam of disabled missing son- yet to be found
A Gwinnett County, Georgia mother, Yvonne Longmire arrested after trying to scam her missing disabled son out of his $200K after using decoy pretending to be the 20 year old.
A Georgia mother accused of trying to scam her missing 20-year-old son out of $200,000...
$10K: Kentucky woman with shaved head faked cancer for Disney trip
Jessica Krecskay indicted on felony charges of theft after falsely claiming to have cancer- while raking in over $10K from friends and colleagues.
A Kenton County, Kentucky woman has been accused of allegedly raking in more than $10K after ‘falsely’ claiming she...
Woman kills mother & sister after staging Virginia murder suicide crime scene
Megan Hargan is arrested in the murder of her mother and sister after staging their deaths to look like murder suicide at a Virginia home. Fraudulent money transfers uncovered.
A woman has been accused of killing her mother and sister...
$11K: San Clemente woman accused of fake firefighter husband fundraiser scam
Ashley Bemis a San Clemente, California woman is under investigation after allegedly launching a fundraiser for her fake firefighter husband where she illicitly collected $11K.
A San Clemente, California woman has been accused of fabricating the existence of husband in a...
That Might Not Be Your Neighbor Calling: Scammers Are Now Using Local Numbers
Screening for phone scammers: Consumers protecting themselves from identity theft, fraud, and predatory agents with the rise of robo calls, scam agents and spoof messaging.
Getting a local call? You might not want to pickup the phone. That “local number”...
Louisiana woman admits razor blade in fast food sandwich was amazing insurance fraud racket
Correill Bradley, a Eunice, Louisiana woman is arrested after conspiring insurance fraud after falsely alleging suffering injuries after biting into a fast food sandwich with a razor blade inside it.
A Louisiana woman who claimed finding a razor blade in her...
‘I only wanted love’ Scott Kennedy drug exec spends $5.8m company credit card on escort
Scott Kennedy a Nemera drug exec spends $5.8m company credit card on escort, Crystal Lundberg as he now faces fraud and money laundering charges.
Scott Kennedy an Illinois drug executive for Nemera has conceded spending $5.8 million on his company...
$93K fraud: Amy Robertson Pittsburg Kansas High school principal resigns after credentials exposed
Amy Robertson Pittsburg Kansas High school principal: How an educator came to be caught out with fraudulent credentials with a starting salary of $93K.
Amy Robertson a Kansas High school principal has resigned after a high school journalist dug into...
Why? Virginia Colvin hauls dead body 1000 miles in suitcase
Virginia Colvin has been charged with the abuse of a corpse after traveling more than a 1000 miles with the body of a deceased man in a suitcase.
Cops in two states are trying to figure out what led...
Luke Moore overdraft error: How I blew $1.5 million on cars, strippers, coke and speed boats
Luke Moore explains how he is reformed after spending 5 months into a four year prison sentence after spending illicit banking overdraft funds.
Also making the tabloid rounds is the ‘interesting’ story of Australian man, Luke Moore who has told...
Stephani Lawson creates fake Facebook account to pose as ex boyfriend and pretend she was being stalked
How Stephani Lawson framed her ex boyfriend, Tyler Parkervest after concocting a false Facebook account which she used to fabricate threats against herself.
Talk about bitter love. Stephani Lawson a 25 year old California woman has been arrested after creating a...
Artur Samarin sentenced: How I became Asher Potts and pretended to be a high school student
How Artur Samarin, a 22 year old Ukrainian man pretended to be 14 year old Asher Potts after his immigration status expired: 'I just wanted a better life.'
Artur Samarin a 24 year old Ukrainian man who faked his name...
