Skip to content
Saturday, May 16, 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

Investments

Rabiya Mateo falls victim to an investment scam – GMA Network

admin June 27, 2024 No Comments

Rabiya Mateo falls victim to an investment scam  GMA Network Read more…

View More Rabiya Mateo falls victim to an investment scam – GMA Network
Ponzi Scheme

Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit – Law360

admin June 27, 2024 No Comments

Umpqua Bank Can’t Undo Class Cert. In $300M Ponzi Suit  Law360 Read more…

View More Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit – Law360
Investments

WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe – Times Now

admin June 27, 2024 No Comments

WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe  Times Now Read more…

View More WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe – Times Now
Loan Scams

Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised – Free Press Journal

admin June 27, 2024 No Comments

Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised  Free Press Journal Read more…

View More Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised – Free Press Journal
Credit Card Scams

CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam – The Times of India

admin June 27, 2024 No Comments

CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam  The Times of India Read more…

View More CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam – The Times of India
Investments

Over 40 investors defrauded of crores in money-doubling scam – The Times of India

admin June 27, 2024 No Comments

Over 40 investors defrauded of crores in money-doubling scam  The Times of India Read more…

View More Over 40 investors defrauded of crores in money-doubling scam – The Times of India
IRS Scams

2 Ohio men charged in connection with Bourbon County IRS scam – NewsNation Now

admin June 26, 2024 No Comments

2 Ohio men charged in connection with Bourbon County IRS scam  NewsNation Now Read more…

View More 2 Ohio men charged in connection with Bourbon County IRS scam – NewsNation Now
Investments

FOX23 Investigates: Scam targets seniors and tricks them into investing money – KOKI FOX 23 TULSA

admin June 26, 2024 No Comments

FOX23 Investigates: Scam targets seniors and tricks them into investing money  KOKI FOX 23 TULSA Read more…

View More FOX23 Investigates: Scam targets seniors and tricks them into investing money – KOKI FOX 23 TULSA
Investments

Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections – ABC News

admin June 26, 2024 No Comments

Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections  ABC News Read more…

View More Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections – ABC News
Investments

UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam – Law360

admin June 26, 2024 No Comments

UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam  Law360 Read more…

View More UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam – Law360

Posts navigation

Previous page Page 1 … Page 272 Page 273 Page 274 … Page 6,214 Next page

Categories

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

Recent Posts

  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe 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