Michael Anderson
Associated companies: Decentra
65Scam score
8,284Reported victims
Profile
Michael Anderson is a foreign national who served as a promoter for the Decentra Ponzi scheme in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
Timeline
- 2024Worked as promoter for Decentra Ponzi scheme
- 2024Arrested in Philippines along with 18 other Decentra promoters
Frequently Asked Questions
- Who is Michael Anderson?
- Michael Anderson is a foreign national who served as a promoter for the Decentra Ponzi scheme in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
- What is Michael Anderson's fraud risk rating?
- Michael Anderson has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Michael Anderson associated with?
- Michael Anderson is associated with the following companies or entities: Decentra.
- How many investigations mention Michael Anderson?
- ScamTelegraph has published 5 investigative articles mentioning Michael Anderson, including: Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai; 19 Decentra Ponzi promoters arrested in Philippines; Decentra securities fraud warning from Philippines.