Giorgia Palazzo
Associated companies: Lyoness
88Scam score
$0.4MDocumented losses
Profile
Milan-based businesswoman indicted for her alleged key role in expanding the Lyoness Ponzi/MLM scheme in Italy, recruiting thousands of investors with promises of high cashback returns.
Timeline
- 2026-04-16Indicted in Milan for fraud and conspiracy linked to Lyoness scheme
Frequently Asked Questions
- Who is Giorgia Palazzo?
- Milan-based businesswoman indicted for her alleged key role in expanding the Lyoness Ponzi/MLM scheme in Italy, recruiting thousands of investors with promises of high cashback returns.
- What is Giorgia Palazzo's fraud risk rating?
- Giorgia Palazzo has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Giorgia Palazzo associated with?
- Giorgia Palazzo is associated with the following companies or entities: Lyoness.
- Is Giorgia Palazzo under investigation?
- Giorgia Palazzo is profiled in ScamTelegraph's persons index as a subject of financial intelligence monitoring. Investigative articles may be published as reporting develops.
Coverage on ScamTelegraph
No published investigations yet.