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 960

Category: Ponzi Scheme

Ponzi Scheme

‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu

admin January 30, 2022 No Comments

We all have our reasons for going on Tinder. For most of us, it’s the need for company and the possibility of meeting somebody who…

View More ‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu
Ponzi Scheme

Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News

admin January 30, 2022 No Comments

A mandatory payout of the 20-cent Rainbow 6 pool wrapped up a memorable Pegasus World Cup weekend at Gulfstream Park in Hallandale Beach, Fla., where…

View More Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News
Ponzi Scheme

The Library: A Reason Gone Mad investigation

admin January 30, 2022 No Comments

If there’s anything people say about me — other than, “Why does that guy always ask, ‘Are you going to finish that?’” — it’s that…

View More The Library: A Reason Gone Mad investigation
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois
Ponzi Scheme

The Cantillon effect vs. the Nakamoto effect

admin January 29, 2022 No Comments

Bitcoin introduces the world to the Cantillon effect 2.0, often known as the Nakamoto effect. Those who live closer to the truth can receive value…

View More The Cantillon effect vs. the Nakamoto effect
Ponzi Scheme

Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News

admin January 29, 2022 No Comments

Aurangabad: Considering the gravity and scale of the alleged 30-30 scam, Aurangabad rural superintendent of police Nimit Goyal has ordered the economic offences wing (EOW)…

View More Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News
Ponzi Scheme

Big tech bucks the great market sell-off | Business

admin January 29, 2022 No Comments

It’s been quite the week for sweeping statements. John Hussman, the founder of Hussman Funds, known for predicting the 2000 and 2008 market crashes, said:…

View More Big tech bucks the great market sell-off | Business
Ponzi Scheme

Russia’s daily COVID-19 count soars above 110,000

admin January 29, 2022 No Comments

Russia’s daily count of new coronavirus infections has spiked above 110,000 as the highly contagious omicron variant spreads through the vast country ByThe Associated Press…

View More Russia’s daily COVID-19 count soars above 110,000
Ponzi Scheme

Judge has given long sentences, baby may help

admin January 29, 2022 No Comments

Theranos founder Elizabeth Holmes fraud conviction has raised two big questions: Will she go to prison? And if so, for how long? Holmes faces up…

View More Judge has given long sentences, baby may help

Posts navigation

Previous page Page 1 … Page 959 Page 960 Page 961 … 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