Skip to content
Sunday, June 21, 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 860

Category: Ponzi Scheme

Ponzi Scheme

El Salvador discovered that Bitcoin really is a ponzi scheme

admin May 13, 2022 No Comments

But its fanboy president can’t help but buy more of it While the Bitcoin ponzi scheme has been crashing and burning, one of its key…

View More El Salvador discovered that Bitcoin really is a ponzi scheme
Ponzi Scheme

Why Terra is crashing — Quartz

admin May 13, 2022 No Comments

The crypto economy is known for seismic price fluctuations. Prices of cryptocurrencies and non-fungible tokens (NFTs), blockchain-based digital assets, can swing wildly throughout the day.…

View More Why Terra is crashing — Quartz
Ponzi Scheme

After Enforcement Directorate, UP Assembly, MLA Dr Rajeshwar Singh now begins Supreme Court innings

admin May 13, 2022 No Comments

Sarojini Nagar MLA Dr Rajeshwar Singh, who became an MLA after his victory in the recent Uttar Pradesh Assembly elections, after serving as a Joint…

View More After Enforcement Directorate, UP Assembly, MLA Dr Rajeshwar Singh now begins Supreme Court innings
Ponzi Scheme

3 Things That Can Make NFT Bubble

admin May 13, 2022 No Comments

JAKARTA, Indonesia, May 13, 2022 /PRNewswire/ — NFT has become a hot topic of discussion widely, especially after many NFTs were sold at fantastic prices,…

View More 3 Things That Can Make NFT Bubble
Ponzi Scheme

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News

admin May 13, 2022 No Comments

Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost…

View More Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News
Ponzi Scheme

Bitcoin Investing looks like a Ponzi Scheme

admin May 13, 2022 No Comments

Partha Chakraborty- Partha Chakraborty Partha Chakraborty is an Indian-born immigrant; a naturalized US Citizen since 2018. Educated in India and at Cornell University, Partha is…

View More Bitcoin Investing looks like a Ponzi Scheme
Ponzi Scheme

The great crypto ‘ponzi scheme’ finally crashes

admin May 12, 2022 No Comments

These allegations have, nonetheless, been denied by Griffin’s independent brokerage firm, Citadel Securities (although notably not by his hedge fund, Citadel). Even more sensationally, so-called…

View More The great crypto ‘ponzi scheme’ finally crashes
Ponzi Scheme

Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye

admin May 12, 2022 No Comments

As a result of sharply higher inflation and interest rates, the great unregulated crypto-currency “ponzi scheme” has finally started to unravel, as we warned it…

View More Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye
Ponzi Scheme

Lynn tells trial he gave bankers direct payments

admin May 12, 2022 No Comments

Former solicitor, Michael Lynn has said he gave bankers who were involved in lending money to him, direct payments and promised them apartments at a…

View More Lynn tells trial he gave bankers direct payments
Ponzi Scheme

Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M

admin May 12, 2022 No Comments

Published: May 12, 2022 | By: American Luxury Staff Back on the open market is the former Long Island beach house of convicted Ponzi schemer Bernie Madoff.…

View More Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M

Posts navigation

Previous page Page 1 … Page 859 Page 860 Page 861 … Page 1,001 Next page

Categories

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

Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com 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