Skip to content
Friday, November 13, 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

Victorian budget: Victoria's Population and Construction Ponzi scheme – The Australian Financial Review

admin May 23, 2023 No Comments

Victorian budget: Victoria’s Population and Construction Ponzi scheme  The Australian Financial Review Read more…

View More Victorian budget: Victoria's Population and Construction Ponzi scheme – The Australian Financial Review
Credit Card Scams

CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing – Consumer Financial Protection Bureau

admin May 23, 2023 No Comments

CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing  Consumer Financial Protection Bureau Read more…

View More CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing – Consumer Financial Protection Bureau
Investments

Serial Beverly Hills fraudster accused of starting $9 million hemp scam during house arrest – Courthouse News Service

admin May 23, 2023 No Comments

Serial Beverly Hills fraudster accused of starting $9 million hemp scam during house arrest  Courthouse News Service Read more…

View More Serial Beverly Hills fraudster accused of starting $9 million hemp scam during house arrest – Courthouse News Service
Construction Scams

Bulloch Co. Sheriff's Office urges caution over trailer sale scam, five … – WTOC

admin May 23, 2023 No Comments

Bulloch Co. Sheriff’s Office urges caution over trailer sale scam, five …  WTOC Read more…

View More Bulloch Co. Sheriff's Office urges caution over trailer sale scam, five … – WTOC
Construction Scams

What Are the Warning Signs a Business Is a Scam? – BOSS Magazine

admin May 23, 2023 No Comments

What Are the Warning Signs a Business Is a Scam?  BOSS Magazine Read more…

View More What Are the Warning Signs a Business Is a Scam? – BOSS Magazine
Construction Scams

Plans For Windward Parkway And Highway 9 + $25000 Scam In … – Patch

admin May 23, 2023 No Comments

Plans For Windward Parkway And Highway 9 + $25000 Scam In …  Patch Read more…

View More Plans For Windward Parkway And Highway 9 + $25000 Scam In … – Patch
Loan Scams

House Republicans Are Protecting Hard Working Americans Against … – GOP.gov

admin May 23, 2023 No Comments

House Republicans Are Protecting Hard Working Americans Against …  GOP.gov Read more…

View More House Republicans Are Protecting Hard Working Americans Against … – GOP.gov
Investments

‘Career criminal’ guilty of £70 million foreign exchange trading investment scam – Yahoo Canada Sports

admin May 23, 2023 No Comments

‘Career criminal’ guilty of £70 million foreign exchange trading investment scam  Yahoo Canada Sports Read more…

View More ‘Career criminal’ guilty of £70 million foreign exchange trading investment scam – Yahoo Canada Sports
Online Scams

PM: CPC to be amended to allow refunds for online scam victims – New Straits Times

admin May 23, 2023 No Comments

PM: CPC to be amended to allow refunds for online scam victims  New Straits Times Read more…

View More PM: CPC to be amended to allow refunds for online scam victims – New Straits Times
Online Scams

PM: CPC to be amended to allow refunds for online scam victims – theSundaily

admin May 23, 2023 No Comments

PM: CPC to be amended to allow refunds for online scam victims  theSundaily Read more…

View More PM: CPC to be amended to allow refunds for online scam victims – theSundaily

Posts navigation

Previous page Page 1 … Page 2,630 Page 2,631 Page 2,632 … Page 6,272 Next page

Categories

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

Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance 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