Category:

Fraud

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

by admin 4 years ago

by admin 4 years ago

Archegos Capital Management’s owner, Bill Hwang, and its former chief financial officer, Patrick Halligan, have …
Fraud Fraud Island Puerto Rico Act 60
Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

by admin 4 years ago

by admin 4 years ago

The operators of a massive real estate investment coaching scheme face permanent bans and will …
Crime Fraud Scams
A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

by admin 4 years ago

by admin 4 years ago

A husband and wife were arrested in Manhattan on Tuesday for allegedly conspiring to launder …
Fraud Scams
Allysian Sciences execs sued for $50 million in crypto fraud

by admin 4 years ago

by admin 4 years ago

Allysian Sciences co-founders Apolo Ohno and Rod Jao have been sued in California. The civil …
Crime Fraud
Chicago city leader with ties to Daley indicted for embezzlement

by admin 4 years ago

by admin 4 years ago

A Chicago city administrator responsible for accountability faces charges of falsifying bank loans, lying to …
Crime Fraud Scams
Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

by admin 4 years ago

by admin 4 years ago

Former speed skater Apolo Ohno – the most decorated winter Olympian in U.S. history – …
Fraud
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

by admin 4 years ago

by admin 4 years ago

On Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department …
Fraud
FirstCash charged 200% interest to military families for pawn loans, CFPB says

by admin 4 years ago

by admin 4 years ago

U.S. military families are being socked with annual interest rates sometimes exceeding 200% on pawn …
Fraud
FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

by admin 4 years ago

by admin 4 years ago

The Federal Trade Commission is sending 34,893 checks and PayPal refunds totaling more than $2 …
Fraud Scams
18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme

by admin 4 years ago

by admin 4 years ago

More than a dozen former NBA players have been charged in New York federal court …

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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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Eight Utah residents indicted in $100 million online fraud scheme

Fraud

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

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

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

Allysian Sciences execs sued for $50 million in crypto fraud

Chicago city leader with ties to Daley indicted for embezzlement

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

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

FirstCash charged 200% interest to military families for pawn loans, CFPB says

FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme

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