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7 items before 1150971 (Keyword: "fraudster" (~7 currently found))

JUSTTHENEWS (Nicholas Ballasy) - Suspected fraudster wanted in US captured in India over alleged SNAP scam

His arrest marked the fifth capture under the FBI’s newly launched Most Wanted Fraudsters initiative

AMERICANALMANAC (Charles McAdams) - Woman who dated alleged 49ers impostor says she spotted the fraud early: "Too good to be true"

Federal authorities charged a 35-year-old man with posing as an NFL player and real estate mogul to swindle more than two dozen women out of over $1 million, but at least one woman says she saw through the con before she lost a dime. Ayana Velasquez met Daejon Love on a dating app in 2021. […] The post Woman who dated alleged 49ers impostor says she spotted the fraud early: "Too good to be true" appeared first on American Almanac .

Federal authorities charged a 35-year-old man with posing as an NFL player and real estate mogul to swindle more than two dozen women out of over $1 million, but at least one woman says she saw through the con before she lost a dime. Ayana Velasquez met Daejon Love on a dating app in 2021. He introduced himself as "Jonathan," claimed his family was "one of the richest families in Switzerland," said they owned property across the United States, and told her he had a private chef. They went on a single date. Velasquez grew skeptical almost immediately. She told CBS News on Monday that the lifestyle Love described never matched what she observed in person. "I remember him saying he had a private chef. But I'm like, it must just be a…Open

YOUTUBE (CNN) - The fake NFL player who prosecutors say made more than $1 million in scam

In an elaborate scheme, federal prosecutors say 35-year-old Daejon Labrayae Love scammed women by pretending to be an NFL player for the 49ers. Love and his alleged co-conspirator, 18-year-old Taylor Jamie Chan, have been charged with wire fraud and conspiracy to commit wire fraud, according to investigators. Love appeared in court in Boise, Idaho, on August 27, and is being transferred to Oregon for further hearings. Chan has elected to have a preliminary hearing in Oregon.

AMERICANTHINKER - Trans university rector in Belgium fires white American academic who outed black fraudster, and U.S. State Department responds

By M. Walter Good job by the U.S. ambassador for protesting this targeting of a truth-teller.

AMERICANALMANAC (Alex Tanzer) - DNC fell for email scam, lost nearly $29,000 to fraudster posing as Chairman Ken Martin

The Democratic National Committee wired nearly $29,000 to an email scammer pretending to be its own chairman, a loss that surfaced in federal records as the party already struggles under crushing debt and mounting calls for new leadership. A DNC staffer sent $28,860.92 to an unknown fraudster who impersonated newly installed Chairman Ken Martin via […] The post DNC fell for email scam, lost nearly $29,000 to fraudster posing as Chairman Ken Martin appeared first on American Almanac .

The Democratic National Committee wired nearly $29,000 to an email scammer pretending to be its own chairman, a loss that surfaced in federal records as the party already struggles under crushing debt and mounting calls for new leadership. A DNC staffer sent $28,860.92 to an unknown fraudster who impersonated newly installed Chairman Ken Martin via email in February 2025, just weeks after Martin took over the party apparatus. The committee caught the error "within minutes," Breitbart News reported , citing federal records and party official interviews first published by NOTUS. The DNC reported the incident to its bank, Wells Fargo, and recovered $7,000, leaving the party short more than $21,000 from a single phishing email. The staffer…Open

JUSTTHENEWS (Steven Richards) - ‘Most wanted’ $1.2B Medicare fraudster arrested in the Philippines

Herbert Leon Kimble allegedly evaded authorities for two years after he failed to appear for sentencing in 2024.

REDSTATE (Bob Hoge) - The Hammer Comes Down As Minnesota Fraud Queen Gets Massive Sentence – but the Story Is Far From Over