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Crimefraud

All articles tagged with #crimefraud

Nigerian Scammer Admits to Attempted Graceland Foreclosure

Originally Published 1 year ago — by Commercial Appeal

The attempted foreclosure of Elvis Presley's Graceland estate has been halted amid allegations of fraud involving Naussany Investments and Private Lending. The Tennessee Attorney General's office is investigating claims that the foreclosure was a scam orchestrated by a Nigerian fraud ring. Emails from alleged scammers have been sent to various media outlets, adding to the confusion. No further court hearings are scheduled, and the investigation is ongoing.

entertainment crimefraud crimefraud foreclosure graceland investigation nigeria scam

Fraudulent Woman's Claim to Billion-Dollar Powerball Jackpot Raises Questions

Originally Published 2 years ago — by Business Insider

A woman who claimed to have won the $1.08 billion Powerball jackpot was accused of lying by the granddaughter of the store owner where the winning ticket was sold. The woman, who was captured on video crying with joy at the store, has yet to come forward as the actual winner. The store owner will receive a $1 million reward for selling the ticket. This incident follows a previous record-breaking Powerball jackpot won in California last year.

business crimefraud crimefraud false-claim fraud lottery powerball store-owner