Skip to content
Sunday, May 03, 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 940

Category: Ponzi Scheme

Ponzi Scheme

Star Atlas: This Could Be a Milestone in the Gaming Industry | by Maximilian Perkmann | Feb, 2022

admin February 14, 2022 No Comments

Star Atlas is an upcoming, space-themed massively multiplayer online game (MMO). Similar to Illuvium, Star Atlas combines online gaming with NFTs and thereby covers two…

View More Star Atlas: This Could Be a Milestone in the Gaming Industry | by Maximilian Perkmann | Feb, 2022
Ponzi Scheme

Name suppression lapses for former East Wind employee facing SFO charges

admin February 13, 2022 No Comments

Name suppression has lapsed for a former East Wind Company senior employee facing Serious Fraud Office charges. Yuko Hanyu faces a charge of theft by…

View More Name suppression lapses for former East Wind employee facing SFO charges
Ponzi Scheme

Central Bank claim in lawsuit…Two Ponzi schemes in CL Financial | News Extra

admin February 13, 2022 No Comments

The Central Bank and CLICO are claiming that two former exec­u­tive directors of CL Financial (CLF) operated or procured the ope­ration of two types of…

View More Central Bank claim in lawsuit…Two Ponzi schemes in CL Financial | News Extra
Ponzi Scheme

Gambling mindset grips fair share of Indonesian investors’ behaviour

admin February 13, 2022 No Comments

The recent popularity of binary option trading has seen many unaware Indonesians lose significant amounts of money and led to blurring of the line between…

View More Gambling mindset grips fair share of Indonesian investors’ behaviour
Ponzi Scheme

Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster

admin February 13, 2022 No Comments

WHILE there is an overwhelming case for a windfall tax on the obscene profits made by oil and gas companies like Shell and BP, it…

View More Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster
Ponzi Scheme

Years after MMM crash, Nigerians still fall victim to Ponzi schemes

admin February 13, 2022 No Comments

What was anticipated to be the best of Yuletides soon became a gloomy one in 2016, as hopes of millions of Nigerians, including celebrities’ dreams…

View More Years after MMM crash, Nigerians still fall victim to Ponzi schemes
Ponzi Scheme

Lebanon’s crash snuffs out Beirut’s fabled Hamra Street | National

admin February 13, 2022 No Comments

BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…

View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street | National
Ponzi Scheme

Lebanon’s crash snuffs out Beirut’s fabled Hamra Street

admin February 13, 2022 No Comments

BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…

View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street
Ponzi Scheme

Once Lebanon’s center of glamor, Hamra Street goes dark

admin February 13, 2022 No Comments

Now many of its stores are shuttered. Poverty-stricken Lebanese and Syrian refugees beg on its sidewalks. Trash piles up on its corners. Like the rest…

View More Once Lebanon’s center of glamor, Hamra Street goes dark
Ponzi Scheme

The scandalous new Netflix drama you’ve been waiting for

admin February 12, 2022 No Comments

Con artists, scammers, perpetrators of massive fraud — in recent weeks, Netflix has been spinning the crimes of villains like these into streaming gold. From…

View More The scandalous new Netflix drama you’ve been waiting for

Posts navigation

Previous page Page 1 … Page 939 Page 940 Page 941 … Page 998 Next page

Categories

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

Recent Posts

  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times 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