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Home Tag Archives: fraud

Tag Archives: fraud

Johnny Depp reveals his name being used to commit fraud

By DavidBa
September 25, 2022
in :  ENTERTAINMENT

  Johnny Depp reveals his name being used to commit fraud. Johnny Depp’s team on Thursday released a statement on the actor’s behalf warning people of the imposters pretending to be him or those on his team offering meetings and promoting time with him often for payment The statement said, “Some of these attempts appear to be quite convincing, for …

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Lil Meech Reportedly Arrested on Fraud & Grand Theft Charges, Facing 60 Years

By DavidBa
May 19, 2022
in :  ARTICLES

Last year, Lil Meech rose to prominence as the lead actor in 50 Cent’s hit BMF series on the STARZ television network. Now, it appears as though real life might be imitating art as the 22-year-old is facing 60 years in jail for organized fraud (of over $50,000) in the first degree and grand theft (of over $100,000) in the first degree. The son of …

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“Madea” Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments

By DavidBa
January 20, 2022
in :  ARTICLES

The seven indictments out of Georgia include several familiar faces including a “Thor” actor and Hip Hop media personality. The government continues to crack down on Payment Protection Program fraud and in Georgia, 19 entertainers and CEOs have reportedly been named in a new indictment. We’ve continued to report on artists, sports stars, and popular public figures who have found themselves on …

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Pretty Ricky’s Baby Blue receives 20-month prison sentence in PPP loan fraud case

By DavidBa
December 23, 2021
in :  ENTERTAINMENT

  Pretty Ricky artist and former “Love and Hip-Hop” star, Baby Blue, has been dealing with a very serious legal case this year. This was a case where Blue participated in a paid protection program (PPP) fraud scheme. Blue initially received a PPP loan of $426,717 for his company, Throwbackjersey.com LLC. This was actually used by him in order to …

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Moesha Buduong appear in a fraud case in the U.S

By Rex krampa
December 22, 2019
in :  ENTERTAINMENT

Photos of Curvy Ghanaian Instagram celebrity and actress Moesha Buduong, appeared in a fraud case in the US during the recent episode of Face The Truth with American actress and TV host Vivica A.Fox. During the episode, it was revealed that a white man named Robert has been repeatedly scammed through a certain Alanna posing as Moesha. Images of the …

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Nigerian Billionaire, Mompha who was arrested over alleged fraud meets his bill requirement & teases his critics

By Rex krampa
December 11, 2019
in :  ENTERTAINMENT

Mompha has met his 100M Naira bail condition set before him. He took to social media to share a video of himself jamming on Naira Marley’s ‘Yahoo Boy’ song. Mompha, who was arrested on Saturday, October 19, had since been remanded in the EFCC’s custody following a court order. Celebrities Buzz earlier reported that the embattled Dubai-based Nigerian pleaded not …

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Nigerian Billionaire arrested over alleged fraud, Mompha arrives in court almost in tears wearing a dirty shirt

By Rex krampa
November 25, 2019
in :  ENTERTAINMENT

Suspected internet fraudster, Ismaila Mustapha, alias Mompha, arrived at the Federal High Court in Lagos for his scheduled arraignment by the Economic and Financial Crimes Commission (EFCC) almost in tears. The EFCC charged him with 14 counts bordering on cyber fraud and money laundering. The Federal High Court in Lagos has made an order for suspected Internet fraudster, Ismaila Mustapha, alias Mompha, …

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Do You Think You Know All About Momo Fraud? Watch This Amazing Piece From Sensational Rapper Serr Major

By Rex krampa
October 19, 2019
in :  ENTERTAINMENT

  Paperless money transaction has become the order of day as it is more convenient and you don’t necessarily have to carry 1000 cedis cash on you before you can buy your dream dress, or shoe. As convenient as it is, fraudsters have also managed to penetrate the system and dupe people of huge sums of money. The likes of …

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Charge and jail Mama Gee for romance fraud – Maurice Ampaw

By Young Blackboi Amg Napiboi
September 5, 2019
in :  ENTERTAINMENT

Controversial private legal Practitioner, Maurice Ampaw wants Mama Gee arrested, charged and jailed for romance fraud over the sale of libido boosters and love charms. According to him, using charms to compel a man fall in love with you is criminal and therefore the culprit ought to be arrested and charged with the offence. On Kumasi-based Otec Fm monitored by …

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Jay Z’s Roc Nation Sues Licensing Firm For “Massive Years-Long Fraud”

By Young Blackboi Amg Napiboi
July 4, 2019
in :  ENTERTAINMENT

The company would lie about their finances to lure in investors, after which they would take off with their money. The New York Post’s Page Six has reported that rapper and business mogul, Jay Z, and his company Roc Nation, are suing a city licensing firm over accusations of them swindling investors in a “massive, years-long fraud.” In the Manhattan …

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