Skip to content
Saturday, July 04, 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

Jamie Dimon: the CEO of JPMorgan criticizes Bitcoin and calls it a Ponzi scheme – The Cryptonomist

admin January 14, 2025 No Comments

Jamie Dimon: the CEO of JPMorgan criticizes Bitcoin and calls it a Ponzi scheme  The Cryptonomist Read more…

View More Jamie Dimon: the CEO of JPMorgan criticizes Bitcoin and calls it a Ponzi scheme – The Cryptonomist
IRS Scams

AARP fraud expert explains common tax scams ahead of filing season – WHSV

admin January 13, 2025 No Comments

AARP fraud expert explains common tax scams ahead of filing season  WHSV Read more…

View More AARP fraud expert explains common tax scams ahead of filing season – WHSV
IRS Scams

Police warn of phone scam – WYMT

admin January 13, 2025 No Comments

Police warn of phone scam  WYMT Read more…

View More Police warn of phone scam – WYMT
Credit Card Scams

Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices

admin January 13, 2025 No Comments

Couple charged in Waynesboro credit card scam have charges dismissed  Yahoo! Voices Read more…

View More Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices
Construction Scams

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

admin January 13, 2025 No Comments

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Read more…

View More California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles
IRS Scams

Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10

admin January 13, 2025 No Comments

Turnpike-fare phone scam is taking a toll in South Carolina  WIS News 10 Read more…

View More Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10
IRS Scams

Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository

admin January 12, 2025 No Comments

Straight Talk: Don’t fall for an IRS scam this tax season  Canton Repository Read more…

View More Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository
Ponzi Scheme

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today

admin January 12, 2025 No Comments

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam  India Today Read more…

View More 2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today
Loan Scams

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir

admin January 11, 2025 No Comments

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Ponzi Scheme

Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

admin January 10, 2025 No Comments

Ponzi scheme: ED to produce credit society’s official in Mumbai court today  Social News XYZ Read more…

View More Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

Posts navigation

Previous page Page 1 … Page 198 Page 199 Page 200 … Page 6,233 Next page

Categories

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

Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer 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