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 Scams

Allysian Sciences execs sued for $50 million in crypto fraud

3 years ago

Scams

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

4 years ago

Crime Fraud Scams

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme...

3 years ago

Fraud Scams

8 ‘Real Housewives’ stars who have faced tax and fraud...

4 years ago

Fraud Puerto Rico Act 22 Scams

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

4 years ago

Crime

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

4 years ago

Fraud News

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

3 years ago

CFPB orders prison banker to pay $6 million for charging inmates ‘unfair’ fees

4 years ago

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

3 years ago

Man gets 69-month sentence for fraud at Riverside bank

4 years ago

2 Arizona residents plead guilty in $300M telemarketing fraud scheme

4 years ago

7 indicted in connection with one of Colorado’s largest money-laundering schemes

4 years ago

Utah CEO of SafeMoon crypto company arrested on fraud charges

1 year ago

Sidney Powell argues in new court filing that no reasonable people would believe her election fraud claims

4 years ago

Scams

Another scam recorded from business related to 30 N. Gould St. registered agent

4 years ago

Fraud Fraud Island Puerto Rico Act 22 Scams

‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.

4 years ago

Crime Fraud Scams

Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

3 years ago

Scams

Online pet purchase scams impacting local families costing victims hundreds of dollars

4 years ago

Crime Fraud Fraud Island Puerto Rico Act 22 Scams

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

4 years ago

Fraud Scams

South Florida Arrests Made In Connection To Multimillion-Dollar Healthcare Scam – CBS Miami

4 years ago

Scams

15 people accused of $5 million Ponzi scam targeting Northern California Filipinos

SACRAMENTO — California’s attorney general on Friday charged 15 people with conspiring to defraud mostly elderly …

Crime News

Madigan’s ex-chief of staff indicted for lying to grand jury

CHICAGO (AP) — The longtime chief of staff to former Illinois House Speaker Michael Madigan …

Lindsay Lohan’s dad Michael busted for allegedly steering addicts into rehab for cash

Lindsay Lohan’s dad was busted in Palm Beach on Friday for allegedly pocketing at least …

Colombo family boss, 11 others busted in NYC mob sweep: feds

4 years ago

Matt Gaetz extortion plot involved orgy, a US hostage — and $25 million: report

4 years ago

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

2 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

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

CFPB orders prison banker to pay $6 million for charging inmates ‘unfair’ fees

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

Man gets 69-month sentence for fraud at Riverside bank

2 Arizona residents plead guilty in $300M telemarketing fraud scheme

7 indicted in connection with one of Colorado’s largest money-laundering schemes

Utah CEO of SafeMoon crypto company arrested on fraud charges

Sidney Powell argues in new court filing that no reasonable people would believe her election fraud claims

Scams

Another scam recorded from business related to 30 N. Gould St. registered agent

South Florida Arrests Made In Connection To Multimillion-Dollar Healthcare Scam – CBS Miami

15 people accused of $5 million Ponzi scam targeting Northern California Filipinos

Crime News

Madigan’s ex-chief of staff indicted for lying to grand jury

Lindsay Lohan’s dad Michael busted for allegedly steering addicts into rehab for cash

Colombo family boss, 11 others busted in NYC mob sweep: feds

Matt Gaetz extortion plot involved orgy, a US hostage — and $25 million: report

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

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

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

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

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

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

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

Utah CEO of SafeMoon crypto company arrested on fraud charges

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