Category:

Scams

Scams
FTC Shuts Down Massive Robocall Charity Scam

by admin 4 years ago

by admin 4 years ago

A robocall operation that claimed it was raising money for charities, but actually pocketed millions …
Scams
Millions vanish into crypto world in high-yield bond scam

by admin 4 years ago

by admin 4 years ago

The scammers have also adopted the names and identities of real-life investment bank staff, only …
Scams
Acting U.S. Attorney Puts Focus on Scams Targeting Older Americans During National Consumer Protection Week | USAO-NDNY

by admin 4 years ago

by admin 4 years ago

ALBANY, NEW YORK – Acting United States Attorney Antoinette T. Bacon hosted a virtual news …
Crime Fraud Scams
Florida fund manager forged college investment docs to land $95 million loan, feds say

by admin 4 years ago

by admin 4 years ago

This article was featured on the miamiherald.com BY BEN WIEDER Florida private equity manager Elliot …
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 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 …
Scams
Feds say Massachusetts man scammed 3 women out of $500,000

by admin 4 years ago

by admin 4 years ago

BOSTON (AP) — A Massachusetts man told women he met at online dating sites fantastic …
Fraud Puerto Rico Act 22 Scams
Former Eaze CEO Pleads Guilty In Bank Fraud Case

by admin 4 years ago

by admin 4 years ago

James Patterson, the former CEO of California cannabis delivery platform Eaze pleaded guilty to one count …
Scams
Fairfax County police investigate new alleged puppy scam

by admin 4 years ago

by admin 4 years ago

Possible puppy scam warning in Fairfax County Fairfax County Police confirm to FOX 5 they …
Fraud Fraud Island Puerto Rico Act 22 Scams
‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.

by admin 4 years ago

by admin 4 years ago

They first reported by classaction.org another Puerto Rico Payday Lending lawsuit. With all the fuss …

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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

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry...

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme...

Allysian Sciences execs sued for $50 million in crypto fraud

Chicago city leader with ties to Daley indicted for embezzlement

Scams

FTC Shuts Down Massive Robocall Charity Scam

Millions vanish into crypto world in high-yield bond scam

Acting U.S. Attorney Puts Focus on Scams Targeting Older Americans During National Consumer Protection Week | USAO-NDNY

Florida fund manager forged college investment docs to land $95 million loan, feds say

11 more people charged in massive magazine scam plead guilty

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

Feds say Massachusetts man scammed 3 women out of $500,000

Former Eaze CEO Pleads Guilty In Bank Fraud Case

Fairfax County police investigate new alleged puppy scam

‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.

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