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Fraud

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

by admin 3 years ago

by admin 3 years ago

The Consumer Financial Protection Bureau has ordered a leading prison banker to pay $6 million …
Fraud
Chicago-area man gets 3 1/2 years for stealing from charity

by admin 3 years ago

by admin 3 years ago

A suburban Chicago man who pleaded guilty to stealing more than $831,000 from a charity …
Fraud
Former Boeing pilot involved in Max testing indicted

by admin 3 years ago

by admin 3 years ago

DALLAS (AP) — A former Boeing pilot was indicted Thursday by a federal grand jury …
Fraud
Delaware state auditor indicted on misconduct, felony theft charges -state AG

by admin 3 years ago

by admin 3 years ago

Oct 11 (Reuters) – Delaware state Auditor Kathy McGuiness has been indicted on criminal and …
Fraud
South Florida businessman fleeced millions from Venezuelan-American investors, SEC suit says

by admin 3 years ago

by admin 3 years ago

A South Florida businessman is accused of fleecing millions of dollars from more than 500 …
Fraud Scams
CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

by admin 3 years ago

by admin 3 years ago

On September 20, the CFPB filed a lawsuit in federal district court against a California-based …
Fraud Scams
YouTube star Omi in a Hellcat indicted in $30 million TV piracy scam

by admin 3 years ago

by admin 3 years ago

A famous New Jersey YouTuber was arrested by the FBI and charged in one of …
Fraud Scams
California woman accused in $6M student loan debt scam

by admin 3 years ago

by admin 3 years ago

A California woman has been arrested on suspicion of masterminding a student loan debt relief …
Fraud
State Rep. Michael Capps Former Wichita lawmaker indicted on 19 federal charges of COVID relief fraud, money laundering

by admin 3 years ago

by admin 3 years ago

Former Kansas Rep. Michael Capps was indicted by a federal grand jury Thursday on 19 …
Fraud
Tarzana couple convicted in $18-million pandemic relief fraud flee and are fugitives, FBI says

by admin 3 years ago

by admin 3 years ago

A Tarzana couple is on the run from federal authorities after they sliced off their …

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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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CFPB Orders Regions Bank to Pay $191 Million for Illegal...

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s...

Fraud

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

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

Former Boeing pilot involved in Max testing indicted

Delaware state auditor indicted on misconduct, felony theft charges -state AG

South Florida businessman fleeced millions from Venezuelan-American investors, SEC suit says

CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

YouTube star Omi in a Hellcat indicted in $30 million TV piracy scam

California woman accused in $6M student loan debt scam

State Rep. Michael Capps Former Wichita lawmaker indicted on 19 federal charges of COVID relief fraud, money laundering

Tarzana couple convicted in $18-million pandemic relief fraud flee and are fugitives, FBI says

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