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Fraud

Fraud Scams
11 more people charged in massive magazine scam plead guilty

by admin 4 years ago

by admin 4 years ago

Photo by Charisse Kenion on Unsplash Eleven more people who were charged in a $300 …
Fraud
Phony Amazon caller claims ‘fraudulent charges’ on your account

by admin 4 years ago

by admin 4 years ago

Many of us have been ordering dozens of items from Amazon during the pandemic. Sometimes …
Fraud
Two men arrested and charged with insurance fraud over underwater truck scheme

by admin 4 years ago

by admin 4 years ago

Two men have been charged after trying to file a claim on a truck they …
Fraud
Judge describes Southern Utah man’s $850K fraud of elderly as ‘terrifying narrative’ during sentencing – St George News

by admin 4 years ago

by admin 4 years ago

ST. GEORGE — A Kane County man who solicited money from elderly individuals by promising …
Fraud Scams
Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

by admin 4 years ago

by admin 4 years ago

Internet fortunes? Not so fast, says the IRS. An indictment was unsealed today in federal …
Fraud
2 Arizona residents plead guilty in $300M telemarketing fraud scheme

by admin 4 years ago

by admin 4 years ago

(AP Photo) PHOENIX — Two Arizonans have plead guilty for their roles in a $300 …
Fraud
11 more plead guilty in ‘magazine case,’ the nation’s largest elder fraud scheme to date – Twin Cities

by admin 4 years ago

by admin 4 years ago

Eleven more people have pleaded guilty in a $300 million telemarketing fraud scheme dubbed the …
Fraud
Surrey boat dealer facing 33 charges for allegedly defrauding 100+ victims of $1.8M

by admin 4 years ago

by admin 4 years ago

The owner of a Surrey boat dealer is facing 33 charges amid a $1.8 million …
Fraud Fraud Island Puerto Rico Act 22
FTC Names Two Additional Defendants in Its Case Against Zurixx Real Estate Investment Training Scheme

by admin 4 years ago

by admin 4 years ago

Yet another Act 22 Puerto Rico company, The Federal Trade Commission and the Utah Division …
Fraud
2 men plead guilty in California charter school fraud case

by admin 4 years ago

by admin 4 years ago

SAN DIEGO (AP) — An Australian man and his Southern California business partner who ran …

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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!

Latest Articles

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Father and Sons Are Charged in $21 Million Lottery Fraud

Fraud

11 more people charged in massive magazine scam plead guilty

Phony Amazon caller claims ‘fraudulent charges’ on your account

Two men arrested and charged with insurance fraud over underwater truck scheme

Judge describes Southern Utah man’s $850K fraud of elderly as ‘terrifying narrative’ during sentencing – St George News

Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

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

11 more plead guilty in ‘magazine case,’ the nation’s largest elder fraud scheme to date – Twin Cities

Surrey boat dealer facing 33 charges for allegedly defrauding 100+ victims of $1.8M

FTC Names Two Additional Defendants in Its Case Against Zurixx Real Estate Investment Training Scheme

2 men plead guilty in California charter school fraud case

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