Friday, July 18, 2025
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‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in...

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

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

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The Straw Holder Confession: Unveiling the Machinery of Deception

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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 …

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

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Utah CEO of SafeMoon crypto company arrested on fraud charges

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House-flipping fraud sends Savannah man to federal prison | USAO-SDGA
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Another scam recorded from business related to 30 N. Gould...
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A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme...
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8 ‘Real Housewives’ stars who have faced tax and fraud...
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Allysian Sciences execs sued for $50 million in crypto fraud
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Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI

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Tax Attorney Indicted For Facilitating Multi-Million Dollar Tax Fraud | USAO-NDCA

California woman accused in $6M student loan debt scam

Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC

Eight Utah residents indicted in $100 million online fraud scheme

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

Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI

4 Houston medical workers charged in $32M health care fraud scheme

2 men plead guilty in California charter school fraud case

Scams

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A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

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Turbulence in the Crypto Kingdom: The Fall of Sam Bankman-Fried
CrimeFraudScams
Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam
Scams
Feds say Massachusetts man scammed 3 women out of $500,000
FraudScams
4M Pharmaceutical CEO, Mohamed Mokbel, accused of $134M fraud case to be released on home confinement
CrimeFraudScams

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

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Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today for …

Crime News

The Straw Holder Confession: Unveiling the Machinery of Deception

Part III: The Straw Holder Confession: Unveiling the Machinery of Deception As our investigation delves …

Florida 15-year-old charged with kidnapping, killing real estate agent

A 15-year-old Florida boy allegedly held a man hostage at gunpoint, robbed him of $1,000 and then shot …

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

Woman sentenced for sexually abusing boyfriend as he died

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

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Dirty Fund is an online news portal that aims to share latest news about fraud, scams, crime and much more stuff like that. Feel free to get in touch with us!

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‘Shark Tank’ Stars Say Scammers Use AI to Include Their...
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged...
The Straw Holder Confession: Unveiling the Machinery of Deception
Part II: The Scandal of LimitlessX – Oprah’s Image Misused...

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