FRAUD

Timbaland May Have Defrauded an Insurance Company for $1.8 Million Over "Stolen" Watch

Timbaland May Have Defrauded an Insurance Company for $1.8 Million Over "Stolen" Watch

Did he do it?

Former Congressman Jesse Jackson Jr. Allegedly Used Campaign Funds to Buy a Rolex, Fur Capes, and Parkas

Former Congressman Jesse Jackson Jr. Allegedly Used Campaign Funds to Buy a Rolex, Fur Capes, and Parkas

He faces up to five years in prison a fine of up to $250,000.

Conde Nast Scammed Out of $8M in Email Fraud

Conde Nast Scammed Out of $8M in Email Fraud

The magazine publisher was duped by a single well placed email.