Feds Say “Real Housewives” Star Defrauded “Elderly, Working-Class People”
The U.S. Attorney's office in the South District of New York says that Jennifer Shah and her assistant preyed upon "elderly, working-class people."
Mar 30, 2021 7:18 PM
Scammers Are Preying On New Yorkers Grappling With Coronavirus Fears
Don't fall for robocalls and spam emails touting miracle cures or government stimulus checks.
Mar 25, 2020 3:14 PM
'SoHo Grifter' Anna Sorokin Might Not See That Netflix Money After All
Thanks to New York's "Son of Sam Law," which blocks offenders from profiting off their crimes.
Updated: Jul 22, 2019 4:10 PM
Arts & Entertainment
(St)ripped From The Headlines: J.Lo, Constance Wu, Cardi B, And Lizzo In 'Hustlers' Movie Trailer
The movie is based on the real NYC story about strippers who drugged wealthy customers and ran up huge charges on their credit cards.
Updated: Jul 17, 2019 5:32 PM
NYC-Based Fraudsters Accused Of Stealing $19 Million Worth Of iPhones
A group of New York City fraudsters allegedly managed to steal $19 million worth of iPhones through a sprawling false identity scheme that hit cell phone stores across the country.
Updated: Jun 5, 2019 1:23 PM
Third Alleged GoFundMe Grifter Indicted In Good Samaritan Scam
New Jersey prosecutors have indicted Mark D'Amico on multiple counts of scamming.
Updated: May 9, 2019 3:56 PM
Plot Thickens In Alleged NJ GoFundMe Scam As Girlfriend Insists SHE Was Conned
'I had no part in any of this, and I'm the one f*cking taking the fall!'
Updated: Nov 20, 2018 12:03 PM
Report: NJ Couple And Homeless Vet Made Up Feel-Good GoFundMe Story That Raised $400K
What a grift.
Updated: Nov 15, 2018 1:32 PM
Fyre Fest Founder Pleads Guilty To Scam He Ran While Awaiting Sentencing On Other Scam
Can't stop, won't stop scamming.
Updated: Jul 26, 2018 4:17 PM
'Socialite Grifter' Anna Delvey Reportedly Squatted In Fyre Fest Founder Billy McFarland's Office
Whoa If True.
Updated: Jul 23, 2018 12:57 PM
Rapper Young Ash And Others Indicted In 'Card Cracking' Fraud Scheme
The scam involves depositing forged checks and then withdrawing money.
Updated: Jul 12, 2018 5:53 PM
Judge Scoffs At 'Socialite Grifter' Anna 'Delvey' Sorokin's Sentencing Request
The judge was also unamused at the alleged scammer's interest in the movie version of her life.
Updated: Jun 20, 2018 11:32 AM
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