Skip to content
Wednesday, June 29, 2022
  • info@redflagscammers.com
Red Flag Scammers

Red Flag Scammers

Red Flag Scammers | We provide our readers with up-to-date worldwide scam and fraud news. Follow us and stay informed!
[wpml_language_selector_widget]
Red Flag Scammers
  • Home
  • Online Scams
  • Investments
  • Loan Scams
  • IRS Scams
  • Ponzi Scheme
  • Report a scam
  • Construction Scams
  • More
    • Credit Card Scams
Red Flag Scammers
  • Red Flag Scammers
  • Blog
  • Contact Us
Home » Ponzi Scheme

Category: Ponzi Scheme

Ponzi Scheme

Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News

admin June 29, 2022 No Comments

The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in a recently published op-ed that virtual currency is…

View More Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News
Ponzi Scheme

Lost 50 lakhs in the greed of 300% return

admin June 29, 2022 No Comments

Vikas living in Hauz Khas area of delhi came to know about a pyramid investment scheme. He did not take interest in investing in this…

View More Lost 50 lakhs in the greed of 300% return
Ponzi Scheme

June 29, first trans-Pacific flight

admin June 29, 2022 No Comments

Today is Wednesday, June 29, the 180th day of 2022. There are 185 days left in the year. Today’s Highlight in History: On June 29,…

View More June 29, first trans-Pacific flight
Ponzi Scheme

Erika Jayne Loses Battle Over $1.4 Million Diamond Earrings

admin June 29, 2022 No Comments

Attorney Ronald Richards — who previously worked on the bankruptcy — told Radar following the ruling in court, “The decision to award the earrings to…

View More Erika Jayne Loses Battle Over $1.4 Million Diamond Earrings
Ponzi Scheme

I Stayed In My Unhappy Marriage Because Of Money. That Only Hurt My Kids.

admin June 29, 2022 No Comments

During the last two years of my marriage, my husband and I became strangers to one another. We were two people living in the same…

View More I Stayed In My Unhappy Marriage Because Of Money. That Only Hurt My Kids.
Ponzi Scheme

Frustrated Court Says Lender Must Face Ponzi Scheme Suit

admin June 28, 2022 No Comments

By Katryna Perera (June 28, 2022, 6:25 PM EDT) — A Texas federal judge has declined to toss a Ponzi scheme fraud suit brought against…

View More Frustrated Court Says Lender Must Face Ponzi Scheme Suit
Ponzi Scheme

How Spider-Man 3 Ended Tobey Maguire’s Career

admin June 28, 2022 No Comments

Over a decade ago, Tobey Maguire was the apple of the eye of every Hollywood studio. Fresh off the success of Sony’s Spider-Man franchise, Tobey…

View More How Spider-Man 3 Ended Tobey Maguire’s Career
Ponzi Scheme

CoinFlex Debuts its $47M Recovery Value USD Coin Intended to Combat ‘Negative Equity’ Left by Investor

admin June 28, 2022 No Comments

Announced on Tuesday, June 28, in a blog post, CoinFlex is opting to utilize what it calls a “tokenization solution to resume withdrawals” to stave off…

View More CoinFlex Debuts its $47M Recovery Value USD Coin Intended to Combat ‘Negative Equity’ Left by Investor
Ponzi Scheme

Research Firm FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

admin June 28, 2022 No Comments

Don’t miss CoinDesk’s Consensus 2022, the must-attend crypto & blockchain festival experience of the year in Austin, TX this June 9-12. The crypto industry was…

View More Research Firm FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’
Ponzi Scheme

FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

admin June 28, 2022 No Comments

Madoff in this scenario would be the founders of 3AC, Su Zhu and Kyle Davies, who used their reputation to “recklessly borrow from just about…

View More FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

Posts navigation

Page 1 Page 2 … Page 196 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme

Recent Posts

  • Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
  • UK bank losses from complex scams surge 40%
  • Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News
  • WhatsApp warning: New scam just cost UK users £1,000 – don’t be next
  • Lost 50 lakhs in the greed of 300% return

Online Scams

Online Scams

Stronger laws to combat online scams needed, says Selangor top cop

admin June 29, 2022 No Comments

SHAH ALAM: Stronger laws are needed to combat online scams, says Selangor police. State police chief Comm Datuk Arjunaidi Mohamed said that state police have…

Online Scams

Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance

admin June 29, 2022 No Comments

It’s great to be safe online and to be comfortable with making online purchases but you can be subject to scams or fake goods very…

Online Scams

Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

admin June 29, 2022 No Comments

Scams involving the sale of Zouk tickets have caused victims more than $2,300 in losses. (PHOTO: Zouk Singapore) SINGAPORE — A ticket scam involving local…

Online Scams

Latest Zillow scam lists multi-million dollar Jacksonville home for $21k

admin June 28, 2022 No Comments

A Jacksonville home with an estimated value of $2.3 million was listed on Zillow for $21,000 less than a day ago, bringing the Northeast Florida housing market…

Loan Scams

Loan Scams

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

admin June 29, 2022 No Comments

The UK is facing an “epidemic of fraud”, driven by a surge of scams where victims are tricked into sending cash to fraudsters’ accounts, according…

Loan Scams

Loan app scam:Cyber probe hits a hurdle in Nepal

admin June 29, 2022 No Comments

Investigators zero in on a broadband operator in Kathmandu behind harassment of Indian borrowers; mid-day visits place, but staff refuse to cooperate …

Loan Scams

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

admin June 28, 2022 No Comments

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case Modi is…

Loan Scams

Lowcountry residents plead guilty to $5M PPP loan scam

admin June 28, 2022 No Comments

CHARLESTON, S.C. (WCBD) – Four Lowcountry residents on Tuesday pleaded guilty to defrauding the federal government of nearly $5 million in Paycheck Protection Program (PPP)…

About Us

Red Flag Scammers | We provide our readers with up-to-date worldwide scam and fraud news. Follow us and stay informed!

Sitemap.

  • Construction Scams
  • Credit Card Scams
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme

Our Address

info@redflagscammers.com
  • Red Flag Scammers
  • Contact Us
Red Flag Scammers | © Copyright All right reserved

Accessibility

    • visibility_offDisable flashes

    • titleMark headings

    • settingsBackground Color

    • zoom_outZoom out

    • zoom_inZoom in

    • remove_circle_outlineDecrease font

    • add_circle_outlineIncrease font

    • spellcheckReadable font

    • brightness_highBright contrast

    • brightness_lowDark contrast

    • format_underlinedUnderline links

    • font_downloadMark links

    • Reset all optionscached

    • Accessibility Light