Skip to content
Monday, May 18, 2026
  • info@redflagscammers.com
Red Flag Scammers

Red Flag Scammers

Up-to-date worldwide scam and fraud news.
[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 » Page 553

Category: Ponzi Scheme

Ponzi Scheme

Russian court fines Amazon’s Twitch $57,000 over Ukraine content, ET BrandEquity

admin February 1, 2023 No Comments

Amazon’s Twitch A Russian court on Tuesday fined streaming service Twitch 4 million roubles ($57,000) for failing to remove what it said were “fakes” about…

View More Russian court fines Amazon’s Twitch $57,000 over Ukraine content, ET BrandEquity
Ponzi Scheme

Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme – By Common Consent

admin February 1, 2023 No Comments

Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme  By Common Consent Read more…

View More Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme – By Common Consent
Ponzi Scheme

The IMF predicts a UK recession in 2023

admin February 1, 2023 No Comments

Good morning, Quartz readers! Here’s what you need to know The euro zone reported fourth-quarter growth… The bloc’s GDP grew 0.1%, dodging a recession. Meanwhile,…

View More The IMF predicts a UK recession in 2023
Ponzi Scheme

Ex-DC Solar Exec. Sentenced To 6½ Years For Ponzi Scheme

admin February 1, 2023 No Comments

By Hailey Konnath (January 31, 2023, 11:14 PM EST) — The former vice president of operations for DC Solar was sentenced to 6½ years in…

View More Ex-DC Solar Exec. Sentenced To 6½ Years For Ponzi Scheme
Ponzi Scheme

Rep. Torres calls for SEC investigation of Rep. Santos

admin February 1, 2023 No Comments

A Democratic congressman from New York is asking federal and state investigators to examine whether embattled freshman Rep. George Santos violated securities law during his…

View More Rep. Torres calls for SEC investigation of Rep. Santos
Ponzi Scheme

George Santos’s Treasurer Has Resigned. So Who’s Handling the Money?

admin February 1, 2023 No Comments

Ms. Marks did not immediately respond to a request for comment. A lawyer for Mr. Santos, Joseph Murray, said that “in light of the complaints…

View More George Santos’s Treasurer Has Resigned. So Who’s Handling the Money?
Ponzi Scheme

Aussies Set To Pay Even More For Their Beer

admin January 31, 2023 No Comments

The price of enjoying a beer at the pub will rise today, with the average cost of a schooner set to be around $12. With…

View More Aussies Set To Pay Even More For Their Beer
Ponzi Scheme

Atty Takes $40M Ponzi Scheme Suit To Fed. Court

admin January 31, 2023 No Comments

By Emily Sawicki (January 31, 2023, 2:59 PM EST) — An attorney accused of helping clients pull off a $40 million Ponzi scheme has moved…

View More Atty Takes $40M Ponzi Scheme Suit To Fed. Court
Ponzi Scheme

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

admin January 31, 2023 No Comments

After five years in the dark, speculation was rife that the infamous cryptoqueen Ruja Ignatova had reappeared after her penthouse in London was listed for…

View More Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
Ponzi Scheme

$5K+ in Tools Stolen From Laramie County Public Works Department

admin January 31, 2023 No Comments

The Laramie County Sheriff’s Office is asking for the public’s help in putting the hammer down on whoever swiped more than $5,000 worth of tools…

View More $5K+ in Tools Stolen From Laramie County Public Works Department

Posts navigation

Previous page Page 1 … Page 552 Page 553 Page 554 … Page 999 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Our Address

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

Accessibility Bar

    • 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