Skip to content
Saturday, July 25, 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 804

Category: Ponzi Scheme

Ponzi Scheme

U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud

admin June 30, 2022 No Comments

A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s list…

View More U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud
Ponzi Scheme

FBI names ‘Cryptoqueen’ to Ten Most Wanted list

admin June 30, 2022 No Comments

article Ruja Ignatova, the so-called CryptoQueen, is on the FBI 10 most wanted list. NEW YORK – The FBI has added Ruja Ignatova, a.k.a. ‘Cryptoqueen’,…

View More FBI names ‘Cryptoqueen’ to Ten Most Wanted list
Ponzi Scheme

Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!

admin June 30, 2022 No Comments

Home » BTC Services » Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam? … Read more…

View More Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!
Ponzi Scheme

Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’

admin June 30, 2022 No Comments

The boss of the UK’s largest digital wealth manager Nutmeg has stepped down following the firm’s buyout by JPMorgan. A pioneer in the ‘robo-advice’ market,…

View More Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’
Ponzi Scheme

Research Affiliates CEO calls crypto a ‘Ponzi scheme,’ questions ‘substance’ of blockchain

admin June 30, 2022 No Comments

The chief executive of California-based asset manager Research Affiliates has called cryptocurrencies a “Ponzi scheme”, claiming bitcoin and the blockchain technology underpinning the world’s largest…

View More Research Affiliates CEO calls crypto a ‘Ponzi scheme,’ questions ‘substance’ of blockchain
Ponzi Scheme

The L Word: A Practical Guide to Deducting Cryptocurrency Losses

admin June 30, 2022 No Comments

The digital asset or crypto ecosystem has experienced a series of ups and downs. Some crypto investors have been unsuccessful following the internet financial advice…

View More The L Word: A Practical Guide to Deducting Cryptocurrency Losses
Ponzi Scheme

13 Best Crypto YouTube Channels You Need to Follow in 2022

admin June 30, 2022 No Comments

Cryptocurrency and blockchain may have gone mainstream in recent years, but there’s still a lot to unpack and learn about this emerging technology. Crypto YouTube…

View More 13 Best Crypto YouTube Channels You Need to Follow in 2022
Ponzi Scheme

Elon Musk revealed his reason for promoting Dogecoin; How far is it correct?

admin June 30, 2022 No Comments

Multi-billionaire entrepreneur and CEO of Tesla and SpaceX, obsession with Dogecoin is well known and now he told the reason for it You must have…

View More Elon Musk revealed his reason for promoting Dogecoin; How far is it correct?
Ponzi Scheme

Where Did Pro Football Focus (PFF) Rank The 2022 Buffalo Bills?

admin June 30, 2022 No Comments

Coming off of a disappointing playoff loss to the Kansas City Chiefs in January, the Buffalo Bills didn’t wait long to improve; making impact free…

View More Where Did Pro Football Focus (PFF) Rank The 2022 Buffalo Bills?
Ponzi Scheme

ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors – The West Australian

admin June 29, 2022 No Comments

ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors  The West Australian Read more…

View More ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors – The West Australian

Posts navigation

Previous page Page 1 … Page 803 Page 804 Page 805 … 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

  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • IRS is warning families to watch for back-to-school scams – WVUA 23
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star 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