Investigative Journalist
Ingrid Holmgren
Ingrid Holmgren is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 99 articles published.
Articles by Ingrid Holmgren
- Marco Ochoa settles iComTech fraud with CFTC for $1M
- Global Platinum Services Review: Travel subscriptions & recruitment
- Crowd1 “pyramid scam” warning issued in Gabon
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps
- Recycle Bot collapses, reboots as RB Global Crypto Bank with fees
- CorVive Review: Jeremy Fouts improves Genesis Pure’s offering
- James Merrill guilty plea prompts TelexFree victim claim extension
- Dubli direct lawyers to go after Troy Dooly
- ABB AI Review: Stolen identity “click a button” Ponzi
- 1 Click Trading Review: Crypto trading signals pyramid
- Amate Life Review: Healthy focus on retail volume
- Auto Recruiting Platform Review: SMS leads?
- DoJ to gain control of TelexFree, Chapter 7 incoming?
- Ultra Mega Cash Review: Waaay too much hype here.
- Rippln, securities fraud, Terry Lacore & the SEC
- JubiRev marketed as “guaranteed profit”
- Lyoness CEO: “It’s all about positions!”
- Alive Matrix Review: Virtual space as a product?
- Mannatech Review: Glycobiology & $3800 sugar packs
- Fast Profits Daily: Here’s what we know so far…
- X4More Review: Zero value products & a 4×10 matrix
- Bellator Life securities fraud warning from Australia
- Faraday Hosseinipour throws brother-in-law under bus
- GSPartners cases examples of US states fighting fraud
- LSSC securities fraud warning from Canada (AB)
- Cryptex securities fraud warning from Austria
- Sybbex Ponzi scheme collapses, website gone
- iN8 Review: iX Global securities fraud continues
- SourceLess Review: NFT domain pyramid scheme
- SquareOne co-founder arrested on child sex charges
- Katia Wanzeler settles property dispute with TelexFree Trustee
- FCB App Review: Stolen identity “click a button” Ponzi
- Allianz settles with Profit Connect Receiver
- Keep It 100 securities fraud D&R order from California
- iX Global collapses amid ongoing SEC investigation
- Garry Davidson & Linda Knott cop Mike G SEC judgments
- Juan Tacuri pleads guilty to Forcount criminal charge
- Ovax Global collapses, socials abandoned
- Streakk Ponzi scheme rebrands as Earn World
- Johannes Steynberg gains internet access in Brazil prison
- Benjamin Herzog’s ex-girlfriend testifies in EXW Wallet trial
- Axneb Review: “Asset management” themed MLM crypto Ponzi
- MTI’s Liquidators and SARS settle tax dispute
- OneCoin executive Irina Dilkinska arrested, extradited to US
- MetaStake Review: MSDT shit token staking Ponzi
- Ruja Ignatova being murdered in 2018 is unlikely
- TRX458 Review: Tron mining “click a button” app Ponzi
- FVP Trade securities fraud warning from Canada
- Instant Recall Review: $3.99 a month geolocation pyramid
- Someone is trying to resurrect the WaterMine Ponzi scheme
- Success by Health trial narrowed to Individual Defendants
- HyperFund freezing accounts as regulatory warnings pile up
- Claim for 67 TelexFree accounts denied, investor not happy
- Mining City “humiliated” by BehindMLM’s fraud coverage
- Sheik Saoud sold Ruja Ignatova a Ponzi bank license
- Oro One Review: Gold themed cycler Ponzi
- FTC & Neora settlement efforts “unable to bridge the gap”
- Univera to cease MLM business from December 2020
- Perfectly Posh Review: LaCore Ent. gets into personal care
- Avacen denied NuLife Ventures restraining order
- Omega Pro securities fraud warning issued in Spain
- TelexFree’s Wanzeler & Costa cop 12 yrs prison in Brazil
- OneCoin at the heart of ePayments Systems shutdown?
- WorldVentures & MaVie settle, trial cancelled
- PayDiamond scammer Dilhermano Gonçalves arrested in Brazil
- Direct Cellars collapses, terminates distributors
- Mirror Trading International Review: Forex trading daily returns
- Gelios Trade Review: Fraudulent trading Ponzi targeting Asia
- Tycoon69 under investigation in Switzerland
- MyCryptoWorld under criminal investigation in Switzerland
- OneCoin victim class-action lawsuit filed in New York
- Konstantin indictment stay suggests DOJ cooperation
- IQ Legacy Review: Ormeus Global reboots for third time
- Bad faith lawsuit against doTerra costs Young Living $1.8 million
- CryptoCash Nation Review: 7 Rings of Wealth crypto pyramid reboot
- Payza terminate US payment processing, status of client funds unknown
- BitConnect victim who lost $33,000 takes over Indonesian event
- USI-Tech enters third generation of scamming with Tech Coin ICO
- Infinity2Global criminal trial scheduled for Jan, 2019
- BizNet Review: Forex & cryptocurrency trading monthly ROIs
- Traffic Share Partners Review: Adcredit Ponzi ROIs of up to 120%
- Questions raised about “authenticity”of David Wood’s meltdown
- BTC Eden Review: 2×8 matrix bitcoin cash gifting
- Apostelos Ponzi victims’ PNC Bank lawsuit dismissed
- VX Gateway respond to MyAdvertisingPays’ lawsuit
- World Ventures lose case against Norwegian Ministry of Culture
- Sanderley Rodrigues visa fraud case “likely” to be resolved via plea
- Naive or calculated cunning? The witness testimony of Charles Scoville.
- Will Herbalife survive the next few years?
- OneCoin top investors paid millions to join?
- OneCoin steal almost $200,000 from affiliate
- Medicus Global Review: Pharma card & chain-recruitment
- Health enRiches Fun Club Review: Recruit 5 who recruit 5
- Funny Biz Review: Church and chain-recruitment?
- OneCoin beg investors to not withdraw funds
- Barnes shows cause with ignorance and disease
- Polynesian regulators issue iGetMania warning
- Receiver files default judgements against Canadian net-winners
- Is Polaris being run by Scientologists a bad thing?