Skip to content
Friday, October 30, 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

Lakewood man gets prison time for Ponzi scheme, ordered to pay $635K in restitution – WJW FOX 8 News Cleveland

admin October 4, 2023 No Comments

Lakewood man gets prison time for Ponzi scheme, ordered to pay $635K in restitution  WJW FOX 8 News Cleveland Read more…

View More Lakewood man gets prison time for Ponzi scheme, ordered to pay $635K in restitution – WJW FOX 8 News Cleveland
Construction Scams

‘Don’t fall for this scam like me’: Woman’s Facebook Marketplace PSA goes viral on TikTok – Yahoo Movies Canada

admin October 4, 2023 No Comments

‘Don’t fall for this scam like me’: Woman’s Facebook Marketplace PSA goes viral on TikTok  Yahoo Movies Canada Read more…

View More ‘Don’t fall for this scam like me’: Woman’s Facebook Marketplace PSA goes viral on TikTok – Yahoo Movies Canada
Investments

Humata AI Raises $3.5 Million Led by Google’s Gradient Ventures – Decrypt

admin October 3, 2023 No Comments

Humata AI Raises $3.5 Million Led by Google’s Gradient Ventures  Decrypt Read more…

View More Humata AI Raises $3.5 Million Led by Google’s Gradient Ventures – Decrypt
Ponzi Scheme

U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel – CBC.ca

admin October 3, 2023 No Comments

U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel  CBC.ca Read more…

View More U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel – CBC.ca
Credit Card Scams

Sonoma County man narrowly avoids scammers impersonating law … – The Santa Rosa Press Democrat

admin October 3, 2023 No Comments

Sonoma County man narrowly avoids scammers impersonating law …  The Santa Rosa Press Democrat Read more…

View More Sonoma County man narrowly avoids scammers impersonating law … – The Santa Rosa Press Democrat
Investments

Ether Futures ETFs Debut Fails to Attract Volume – Crypto Briefing

admin October 3, 2023 No Comments

Ether Futures ETFs Debut Fails to Attract Volume  Crypto Briefing Read more…

View More Ether Futures ETFs Debut Fails to Attract Volume – Crypto Briefing
Online Scams

Local FBI office warns public against 'phantom hacker' scam – The Almanac Online

admin October 3, 2023 No Comments

Local FBI office warns public against ‘phantom hacker’ scam  The Almanac Online Read more…

View More Local FBI office warns public against 'phantom hacker' scam – The Almanac Online
Credit Card Scams

Student loan repayment scams: what to know and how to spot them – WECT

admin October 3, 2023 No Comments

Student loan repayment scams: what to know and how to spot them  WECT Read more…

View More Student loan repayment scams: what to know and how to spot them – WECT
Construction Scams

Brown County Sheriff warns residents of farming equipment scam – Bring Me The News

admin October 3, 2023 No Comments

Brown County Sheriff warns residents of farming equipment scam  Bring Me The News Read more…

View More Brown County Sheriff warns residents of farming equipment scam – Bring Me The News
Construction Scams

Brown County Sheriff warns of fake website selling farm equipment – Bring Me The News

admin October 3, 2023 No Comments

Brown County Sheriff warns of fake website selling farm equipment  Bring Me The News Read more…

View More Brown County Sheriff warns of fake website selling farm equipment – Bring Me The News

Posts navigation

Previous page Page 1 … Page 1,566 Page 1,567 Page 1,568 … Page 6,266 Next page

Categories

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

Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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