Dirty.Fund - Your Home to Breaking Fraud, Scam & Crime News

‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in...

The ad that pops up on social media looks legit. It seems …

Crime Fraud

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

Crime Featured Fraud Scams

The Straw Holder Confession: Unveiling the Machinery of Deception

Crime Fraud Scams

Part II: The Scandal of LimitlessX – Oprah’s Image Misused Amidst Consumer...

In the shadow of the colossus that is Oprah Winfrey’s brand, LimitlessX …

Crime Fraud Scams

Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

Crime Fraud Scams

Utah CEO of SafeMoon crypto company arrested on fraud charges

Trending this Month

Fraud Puerto Rico Act 22

Hamid “Ray” Akhavan Sentenced to 2½ Years in $150 Million...

4 years ago

Fraud

3rd defendant enters guilty plea in San Antonio bank fraud...

5 years ago

Crime

Former State Department Employee Indicted for Concealing Information in Background...

5 years ago

Crime

Yonkers man found dead after police shootout and standoff: cops

5 years ago

Scams

Another scam recorded from business related to 30 N. Gould...

4 years ago

Fraud Scams

Alleges Kickback Scheme, FCA Violations Against Ofir Ventura, Cecilia Ventura,...

5 years ago

Fraud News

Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam | USAO-NDCA

4 years ago

Mustafa Qadiri Of Irvine Used $5 Million In Fraudulent PPP Loans To Buy Ferrari, Bentley, And Lamborghini – CBS Los Angeles

5 years ago

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

3 years ago

Members of Identity Theft Ring Plead Guilty to Fraud Targeting Virginia ABC Stores | USAO-EDVA

5 years ago

Lamborghini-driving financial advisor sentenced to 13-plus years for fraud liked the finer things in life

5 years ago

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

4 years ago

Florida fund manager forged college investment docs to land $95 million loan, feds say

5 years ago

Eight Utah residents indicted in $100 million online fraud scheme

3 years ago

Scams

Fraud Scams

Alleges Kickback Scheme, FCA Violations Against Ofir Ventura, Cecilia Ventura, Brandon Jimenez, and Ivan Lee Goldsmith MD

5 years ago

Crime Fraud Scams

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

3 years ago

Scams

Waterloo student lost $100K in extortion scam, wants you to avoid the same fate

5 years ago

Fraud Scams

Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

5 years ago

Fraud Scams

4M Pharmaceutical CEO, Mohamed Mokbel, accused of $134M fraud case to be released on home confinement

5 years ago

Crime Fraud Scams

Founder of Bankrupt Crypto Firm Celsius Is Arrested on Fraud Charges

2 years ago

Scams

Recognizing Scam Collection Calls for Phantom Debt

Altogether, the FTC heard 53,004 complaints in 2020 — an average of 145 complaints a day …

Crime News

Writer-producer of Ice-T movie fatally gunned down in NYC

The writer and producer of a recent movie starring Ice-T became one of the city’s …

Texas woman Jennifer Faith played grieving widow while texting hubby’s alleged killer

The wife of an American Airlines executive shot dead in Texas played the grieving widow …

Sky Global CEO indicted over encrypted chat drug trafficking, calls allegations an ‘outrage’

5 years ago

Suspect charged in the killing of Chicago rapper Tray Savage

5 years ago

US Coast Guard seizes $1.4B in illegal cocaine, marijuana

4 years ago

‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in...

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

The Straw Holder Confession: Unveiling the Machinery of Deception

Part II: The Scandal of LimitlessX – Oprah’s Image Misused Amidst Consumer...

Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

Utah CEO of SafeMoon crypto company arrested on fraud charges

Trending this Month

Fraud News

Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam | USAO-NDCA

Mustafa Qadiri Of Irvine Used $5 Million In Fraudulent PPP Loans To Buy Ferrari, Bentley, And Lamborghini – CBS Los Angeles

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

Members of Identity Theft Ring Plead Guilty to Fraud Targeting Virginia ABC Stores | USAO-EDVA

Lamborghini-driving financial advisor sentenced to 13-plus years for fraud liked the finer things in life

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

Florida fund manager forged college investment docs to land $95 million loan, feds say

Eight Utah residents indicted in $100 million online fraud scheme

Scams

Alleges Kickback Scheme, FCA Violations Against Ofir Ventura, Cecilia Ventura, Brandon Jimenez, and Ivan Lee Goldsmith MD

Founder of Bankrupt Crypto Firm Celsius Is Arrested on Fraud Charges

Recognizing Scam Collection Calls for Phantom Debt

Crime News

Writer-producer of Ice-T movie fatally gunned down in NYC

Texas woman Jennifer Faith played grieving widow while texting hubby’s alleged killer

Sky Global CEO indicted over encrypted chat drug trafficking, calls allegations an ‘outrage’

Suspect charged in the killing of Chicago rapper Tray Savage

US Coast Guard seizes $1.4B in illegal cocaine, marijuana

Popular Crime News

Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

The Straw Holder Confession: Unveiling the Machinery of Deception

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A...

Part II: The Scandal of LimitlessX – Oprah’s Image Misused Amidst Consumer Outrage

Judge orders Three Arrows’ US assets frozen as founders remain missing

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shut Down

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Utah CEO of SafeMoon crypto company arrested on fraud charges

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