Category:

Scams

Scams
Waterloo student lost $100K in extortion scam, wants you to avoid the same fate

by admin 4 years ago

by admin 4 years ago

A Waterloo student is speaking out after losing nearly $100,000 in an elaborate overseas extortion …
Scams
Las Vegas woman warning others about puppy scam

by admin 4 years ago

by admin 4 years ago

LAS VEGAS (KTNV) — A new puppy is a great way to bring love and …
Fraud Scams
Sidney Powell argues in new court filing that no reasonable people would believe her election fraud claims

by admin 4 years ago

by admin 4 years ago

The election infrastructure company Dominion Voting Systems sued Powell for defamation after she pushed lawsuits …
Scams
Ex-UCLA coach gets 8 months in prison for admissions scam

by admin 4 years ago

by admin 4 years ago

BOSTON (AP) — A former University of California, Los Angeles men’s soccer coach was sentenced …
Scams
Elon Musk-Dogecoin Twitter Verified Profile Scam Cost This Man Over $500,000

by admin 4 years ago

by admin 4 years ago

On Feb. 22, Tesla Inc. (NASDAQ: TSLA) CEO Elon Musk sent out a tweet: “Dojo …
Crime Fraud Scams
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets

by admin 4 years ago

by admin 4 years ago

The Securities and Exchange Commission today announced fraud charges and an asset freeze and other …
Scams
Recognizing Scam Collection Calls for Phantom Debt

by admin 4 years ago

by admin 4 years ago

Altogether, the FTC heard 53,004 complaints in 2020 — an average of 145 complaints a …
Fraud Scams
4M Pharmaceutical CEO, Mohamed Mokbel, accused of $134M fraud case to be released on home confinement

by admin 4 years ago

by admin 4 years ago

HOUSTON, Texas (KTRK) — A Houston pharmacy CEO accused of bilking Medicare out of $134 …
Fraud Scams
Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency schemes

by admin 4 years ago

by admin 4 years ago

The Southern District of New York has charged tech entrepreneur John McAfee and his cryptocurrency …
Scams
Texas helps bring down nationwide telephone scam that swindled Americans out of $110 million

by admin 4 years ago

by admin 4 years ago

AUSTIN, TX — Texas has helped to bring down a nationwide telephone scam that swindled …

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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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Scams

Waterloo student lost $100K in extortion scam, wants you to avoid the same fate

Las Vegas woman warning others about puppy scam

Sidney Powell argues in new court filing that no reasonable people would believe her election fraud claims

Ex-UCLA coach gets 8 months in prison for admissions scam

Elon Musk-Dogecoin Twitter Verified Profile Scam Cost This Man Over $500,000

SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets

Recognizing Scam Collection Calls for Phantom Debt

4M Pharmaceutical CEO, Mohamed Mokbel, accused of $134M fraud case to be released on home confinement

Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency schemes

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

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