Skip to content
Wednesday, October 21, 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 » Blog

Blog

Ponzi Scheme

Detection of Ponzi scheme on Ethereum using machine learning … – Nature.com

admin October 27, 2023 No Comments

Detection of Ponzi scheme on Ethereum using machine learning …  Nature.com Read more…

View More Detection of Ponzi scheme on Ethereum using machine learning … – Nature.com
Credit Card Scams

Controversial activist guilty of call centre scam – BBC

admin October 27, 2023 No Comments

Controversial activist guilty of call centre scam  BBC Read more…

View More Controversial activist guilty of call centre scam – BBC
Loan Scams

Will Anyone Hold Larry Summers Responsible for His Promotion of … – The American Prospect

admin October 27, 2023 No Comments

Will Anyone Hold Larry Summers Responsible for His Promotion of …  The American Prospect Read more…

View More Will Anyone Hold Larry Summers Responsible for His Promotion of … – The American Prospect
IRS Scams

Trusting tax-scam companies to 'negotiate' with the IRS can be … – Knoxville News Sentinel

admin October 27, 2023 No Comments

Trusting tax-scam companies to ‘negotiate’ with the IRS can be …  Knoxville News Sentinel Read more…

View More Trusting tax-scam companies to 'negotiate' with the IRS can be … – Knoxville News Sentinel
IRS Scams

Trusting tax-scam companies to 'negotiate' with the IRS can be … – Yahoo Finance

admin October 27, 2023 No Comments

Trusting tax-scam companies to ‘negotiate’ with the IRS can be …  Yahoo Finance Read more…

View More Trusting tax-scam companies to 'negotiate' with the IRS can be … – Yahoo Finance
Online Scams

Scams are on the rise. Learn the red flags and what to do – Wicked Local

admin October 27, 2023 No Comments

Scams are on the rise. Learn the red flags and what to do  Wicked Local Read more…

View More Scams are on the rise. Learn the red flags and what to do – Wicked Local
Loan Scams

Central Bank warning to customers about 'ruthless' loan scam – Dublin Live

admin October 27, 2023 No Comments

Central Bank warning to customers about ‘ruthless’ loan scam  Dublin Live Read more…

View More Central Bank warning to customers about 'ruthless' loan scam – Dublin Live
Credit Card Scams

Scammed of a million dollars, her father almost lost his mind. But he … – Salt & Light

admin October 27, 2023 No Comments

Scammed of a million dollars, her father almost lost his mind. But he …  Salt & Light Read more…

View More Scammed of a million dollars, her father almost lost his mind. But he … – Salt & Light
Loan Scams

How This Mumbai Doctor Lost Rs 1 Crore In Online Cryptocurrency Trading Scam – Indiatimes.com

admin October 27, 2023 No Comments

How This Mumbai Doctor Lost Rs 1 Crore In Online Cryptocurrency Trading Scam  Indiatimes.com Read more…

View More How This Mumbai Doctor Lost Rs 1 Crore In Online Cryptocurrency Trading Scam – Indiatimes.com
Investments

Good as Gold? Dual SEC/CFTC Trials Loom for Alleged Precious Metals Coin Fraud | Insights – Holland & Knight

admin October 27, 2023 No Comments

Good as Gold? Dual SEC/CFTC Trials Loom for Alleged Precious Metals Coin Fraud | Insights  Holland & Knight Read more…

View More Good as Gold? Dual SEC/CFTC Trials Loom for Alleged Precious Metals Coin Fraud | Insights – Holland & Knight

Posts navigation

Previous page Page 1 … Page 1,389 Page 1,390 Page 1,391 … Page 6,264 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press 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