Monday, June 23, 2025
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CrimeFeaturedFraud

‘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

CrimeFeaturedFraudScams

The Straw Holder Confession: Unveiling the Machinery of Deception

CrimeFraudScams

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 …

CrimeFraudScams

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

CrimeFraudScams

Utah CEO of SafeMoon crypto company arrested on fraud charges

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Scams
Elon Musk-Dogecoin Twitter Verified Profile Scam Cost This Man Over...
Scams
Another scam recorded from business related to 30 N. Gould...
CrimeFraudScams
A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme...
FraudPuerto Rico Act 22
Multiple people charged, one at large in alleged credit card...
FraudPuerto Rico Act 22Scams
Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI
FraudScams
8 ‘Real Housewives’ stars who have faced tax and fraud...

Fraud News

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

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

Washington, DC pastor accused of fraud, buying Tesla in PPP loan scheme

Chicago-area man gets 3 1/2 years for stealing from charity

Kingwood Man Indicted for Fraudulent Online Sales of Purported Native American-Made Goods | USAO-WDTX

Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

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

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

Scams

Scams

Texas helps bring down nationwide telephone scam that swindled Americans out of $110 million

FraudScams
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
CrimeFraudScams
Founder of Bankrupt Crypto Firm Celsius Is Arrested on Fraud Charges
Scams
AG sues 2 Arkadelphia men in online puppy sale scam
FraudPuerto Rico Act 22Scams
Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI
Scams

AG sues 2 Arkadelphia men in online puppy sale scam

Scams

Las Vegas woman warning others about puppy scam

LAS VEGAS (KTNV) — A new puppy is a great way to bring love and joy …

Crime News

65-year-old arrested after refusing to mask up or leave bank: video

A 65-year-old Texas woman found herself tackled and handcuffed after refusing to leave a Galveston Bank of …

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 …

A List Of Chicago Aldermen Indicted, Raided Or Implicated By The Feds, Criminally Charged Or Convicted Since 2019

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

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

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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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