Skip to content
Sunday, July 05, 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 776

Category: Ponzi Scheme

Ponzi Scheme

Texas Bankruptcy Court Rejects Rejects Use of Ponzi-Scheme Presumption in “Ponzi-Like” Fraud Case | King & Spalding

admin July 22, 2022 No Comments

On June 3, 2022, the U.S. Bankruptcy Court for the Northern District of Texas refused to extend the “ponzi-scheme presumption” in connection with an actual…

View More Texas Bankruptcy Court Rejects Rejects Use of Ponzi-Scheme Presumption in “Ponzi-Like” Fraud Case | King & Spalding
Ponzi Scheme

Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability

admin July 22, 2022 No Comments

The company intends to leverage 5% of its platform fees to initiate a buyback and burn program of its green metaverse token (GMT) The price…

View More Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability
Ponzi Scheme

Calgary man convicted in Ponzi scheme to be sentenced next month

admin July 22, 2022 No Comments

Breadcrumb Trail Links News Local News Crime The Calgary Courts Centre, photographed on Jan. 19, 2021. Photo by Gavin Young/Postmedia Article content Convicted fraudster Arnold…

View More Calgary man convicted in Ponzi scheme to be sentenced next month
Ponzi Scheme

CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit

admin July 22, 2022 No Comments

By Mike Curley (July 22, 2022, 4:53 PM EDT) — A cannabidiol extract company is asking a Los Angeles county court to throw out claims…

View More CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit
Ponzi Scheme

She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back

admin July 22, 2022 No Comments

A pregnant woman sent an ultrasound of her unborn child to the founder of the imploding cryptocurrency lending service Celsius, in hopes of convincing him…

View More She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back
Ponzi Scheme

Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)

admin July 22, 2022 No Comments

Heading to the beach? You’ll want to stay out of the water at Centre Island and Hanlan’s Point as of July 22 at 12 p.m.…

View More Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)
Ponzi Scheme

My Big Coin founder Randall Crater convicted for $6 million crypto fraud

admin July 22, 2022 No Comments

Randall Crater, founder of My Big Coin Pay Inc., has been convicted by a federal jury for defrauding investors by marketing and selling fraudulent virtual…

View More My Big Coin founder Randall Crater convicted for $6 million crypto fraud
Ponzi Scheme

Solano Real Estate Scene: 2007 versus 2022

admin July 22, 2022 No Comments

Solano Real Estate Scene: Jim Porter I will never forget going to a loan officer sales seminar in late 2006 and listening to a renowned…

View More Solano Real Estate Scene: 2007 versus 2022
Ponzi Scheme

Amushelelo wants legal aid for senior counsel

admin July 22, 2022 No Comments

Forex traders Michael Amushelelo and Gregory Cloete are asking the department of Legal Aid in the Ministry of Justice to pay for a senior counsel…

View More Amushelelo wants legal aid for senior counsel
Ponzi Scheme

Three Bitcoin Mining Downward Adjustments In A Row – Bitcoin Magazine

admin July 22, 2022 No Comments

The below is a direct excerpt of Marty’s Bent Issue #1240: “Another downward difficulty adjustment is on the way.” Sign up for the newsletter here.Bit…

View More Three Bitcoin Mining Downward Adjustments In A Row – Bitcoin Magazine

Posts navigation

Previous page Page 1 … Page 775 Page 776 Page 777 … Page 1,002 Next page

Categories

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

Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer 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