Category:

Scams

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

by admin 4 years ago

by admin 4 years ago

SHERIDAN — Another scam emerged this week associated with a commercial registered agent at the …
Fraud Scams
8 ‘Real Housewives’ stars who have faced tax and fraud problems

by admin 4 years ago

by admin 4 years ago

Being a reality TV star isn’t all that it’s cracked up to be. Many stars …
Scams
Promoter pleads guilty in crypto investment fraud case involving ‘Bitcoiin’ scam

by admin 4 years ago

by admin 4 years ago

A California-based man pleaded guilty on Friday for his participation in a “coordinated cryptocurrency and …
Fraud Scams
Grand jury indicts Trevor Milton, founder of electric carmaker Nikola, on three counts of fraud

by admin 4 years ago

by admin 4 years ago

Federal criminal fraud charges against Trevor Milton accuse the Nikola founder of lying about “nearly …
Crime Fraud Scams
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

by admin 4 years ago

by admin 4 years ago

KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today …
Crime Scams
Distinguished alumni convicted in investment scam

by admin 4 years ago

by admin 4 years ago

A North Platte High graduate, now a Colorado resident, has been convicted of scamming investors …
Fraud Scams
Owner of Payday Loan Company Sentenced for Bankruptcy Fraud | USAO-WDMO

by admin 4 years ago

by admin 4 years ago

KANSAS CITY, Mo. – A Mission Hills, Kansas, man was sentenced in federal court today …
Fraud Scams
South Florida Arrests Made In Connection To Multimillion-Dollar Healthcare Scam – CBS Miami

by admin 5 years ago

by admin 5 years ago

MIAMI (CBSMiami) – Several arrests have been made in South Florida in connection to a …
Scams
15 people accused of $5 million Ponzi scam targeting Northern California Filipinos

by admin 5 years ago

by admin 5 years ago

SACRAMENTO — California’s attorney general on Friday charged 15 people with conspiring to defraud mostly …
Fraud Scams
Fifth Tampa man pleads guilty in health care fraud case

by admin 5 years ago

by admin 5 years ago

A fifth Tampa man pleaded guilty on Monday in one of the biggest health care …

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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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Scams

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

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

Promoter pleads guilty in crypto investment fraud case involving ‘Bitcoiin’ scam

Grand jury indicts Trevor Milton, founder of electric carmaker Nikola, on three counts of fraud

Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

Distinguished alumni convicted in investment scam

Owner of Payday Loan Company Sentenced for Bankruptcy Fraud | USAO-WDMO

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

Fifth Tampa man pleads guilty in health care fraud case

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