Fraud

Rachel Anderson, who went on a date with the alleged $1.3 million dating-app fraudster in Portland, says a different pattern first came to her mind.

Leonard Hankerson joined the viral roast with an edited practice photo after Love allegedly spent years posing as a San Francisco 49ers player.

Santos previously faced public scrutiny for lying about his education and employment history and later pleaded guilty to identity theft and wire fraud.

Laura Owens admitted her pregnancy claim was a fraud after a paternity test and family court ruling unraveled her story.

Keyshun Jones says the pricey catering trays helped him turn roughly 800 bogus orders and refunds into more than $80,000.

Amanda Maria Souza de Oliveira, 37, was found guilty Thursday by the Judiciary of Santa Catarina after prosecutors called her scheme "elaborate fraud" involving emotional manipulation across at least seven Brazilian states over 15 years.

Gomez, her mother, and their former business partner are alleged to have deceived investors of their mental health company, Wondermind.

Inside the viral ‘inmate hopper’ persona, the welfare fraud case that landed her in court, and the strict terms of her no-jail plea deal.

"I didn't understand money at the time," he admitted.

Inside the wild Escobar Inc. scheme: fake gold phones, flamethrowers, and crypto that helped a Swedish CEO swindle over $1 million before his fall.

The reality star’s mounting legal woes include 24 felony counts and a probe into her infant daughter’s ‘non-accidental’ death in Wisconsin.

Beasley and five other defendants are named in a newly unsealed indictment accusing them of wire fraud conspiracy, bribery in sporting contests, and more.

Prosecutors say the former ‘Mind of Mencia’ star ignored dozens of tax notices and failed to report $8.7 million in income. Here’s what led to his felony charges.

Inside the tribunal showdown as the supermodel claims forged emails, missing millions, and a ‘trusted’ lawyer destroyed Fashion for Relief.

Inside the $30 million ‘Blessings in No Time’ pyramid scheme that preyed on pandemic desperation and promised 800% returns within weeks.

Inside the unfinished ‘White Horse’ series, the $11 million Netflix fraud case, and why Keanu is still standing by his director friend.

Mayweather says a trusted insider diverted millions tied to Vegas real estate, settlement funds, a private jet, and nearly $100M in jewelry allegedly pledged without his approval.

Prosecutors said the former Ole Miss star used straw-owned companies, overseas call centers, and fake telemedicine orders to bill federal health care programs for unwanted medical braces.