Skip to content
Sunday, July 26, 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 952

Category: Ponzi Scheme

Ponzi Scheme

Birmingham perfume salesman jailed for £42m property fraud

admin February 6, 2022 No Comments

A former Birmingham perfume salesman has been jailed over a world-wide property scam – and been ordered to pay back an astonishing £42m to his…

View More Birmingham perfume salesman jailed for £42m property fraud
Ponzi Scheme

Greedy Nigerians fall victims of Ponzi schemes- Financial experts – SundiataPost

admin February 6, 2022 No Comments

Ponzi Schemes, easy money promised through an elaborate network in which participants pool money for individual’s benefit, may have cost Nigerians more than 486 million…

View More Greedy Nigerians fall victims of Ponzi schemes- Financial experts – SundiataPost
Ponzi Scheme

SEC-Davao issues advisories vs 2 firms

admin February 6, 2022 No Comments

THE Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from…

View More SEC-Davao issues advisories vs 2 firms
Ponzi Scheme

10 Best Sitcoms To Binge With The Family

admin February 6, 2022 No Comments

There are quite a few ways to comfortably spend time with family in the fast-paced world that people find themselves in. Watching television as a…

View More 10 Best Sitcoms To Binge With The Family
Ponzi Scheme

Rajkot CP Manoj Agarwal is a ‘commission agent’, alleges MLA Govind Patel

admin February 5, 2022 No Comments

Home Ahmedabad Others Rajkot CP Manoj Agarwal is a…

View More Rajkot CP Manoj Agarwal is a ‘commission agent’, alleges MLA Govind Patel
Ponzi Scheme

Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming

admin February 5, 2022 No Comments

If you’ve watched Netflix’s new documentary The Tinder Swindler, you’re already familiar with Shimon Hayut, a conman who goes by the name of Simon Leviev.…

View More Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming
Ponzi Scheme

Lessons From the Retro-Future of the Internet

admin February 5, 2022 No Comments

Sign up for Charlie’s newsletter, Galaxy Brain, here. Here is my confession: I’m traumatized by a David Letterman clip. It’s from November 1995, and Letterman’s…

View More Lessons From the Retro-Future of the Internet
Ponzi Scheme

Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business | Finance

admin February 5, 2022 No Comments

Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business…

View More Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business | Finance
Ponzi Scheme

NFT crypto: which is best for your art?

admin February 5, 2022 No Comments

If you want to create an NFT then you need to know your NFT crypto. Choosing the best blockchain to mint (create) your NFT on…

View More NFT crypto: which is best for your art?
Ponzi Scheme

Marvel Fans Disgusted By Brie Larson’s NFT Promotion

admin February 5, 2022 No Comments

While Captain Marvel has been fairly quiet within the Marvel Cinematic Universe since her surprise appearance in Shang-Chi and the Legend of the Ten Rings, the…

View More Marvel Fans Disgusted By Brie Larson’s NFT Promotion

Posts navigation

Previous page Page 1 … Page 951 Page 952 Page 953 … 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

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • 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

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