factually
Index/Topics/Iraqi Dinar Scam 2010-2018

Iraqi Dinar Scam 2010-2018

The primary topic is about the Iraqi dinar scam, which involved multiple criminal cases against promoters, convictions, and investigations by federal agencies such as the FBI and IRS, as well as state regulators and consumer protection offices, between 2010 and 2018.

Fact-Checks

1 result
Jan 24, 2026

What enforcement actions have U.S. and state regulators taken against dinar promoters since 2010?

Since 2010 federal prosecutors and law enforcement have pursued multiple criminal cases against dinar promoters, secured high‑profile convictions in at least two major schemes, and continued investiga...