Skip to content
Friday, July 17, 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

Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial – Daily Mail

admin July 2, 2024 No Comments

Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial  Daily Mail Read more…

View More Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial – Daily Mail
Investments

Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe – CNBCTV18

admin July 2, 2024 No Comments

Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe  CNBCTV18 Read more…

View More Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe – CNBCTV18
Investments

Inside the world of investment scams targeting India – CNBCTV18

admin July 2, 2024 No Comments

Inside the world of investment scams targeting India  CNBCTV18 Read more…

View More Inside the world of investment scams targeting India – CNBCTV18
Loan Scams

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo

admin July 2, 2024 No Comments

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule  MyChesCo Read more…

View More Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo
Investments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – indulgexpress

admin July 2, 2024 No Comments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report  indulgexpress Read more…

View More Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – indulgexpress
Investments

How fraudsters are scamming thousands of Indians using Facebook, WhatsApp – Mathrubhumi English

admin July 2, 2024 No Comments

How fraudsters are scamming thousands of Indians using Facebook, WhatsApp  Mathrubhumi English Read more…

View More How fraudsters are scamming thousands of Indians using Facebook, WhatsApp – Mathrubhumi English
Investments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – OTV News

admin July 2, 2024 No Comments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report  OTV News Read more…

View More Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – OTV News
Investments

Researchers reveal alarming rise in investment scams in India through Facebook, WhatsApp, Telegram – India TV News

admin July 2, 2024 No Comments

Researchers reveal alarming rise in investment scams in India through Facebook, WhatsApp, Telegram  India TV News Read more…

View More Researchers reveal alarming rise in investment scams in India through Facebook, WhatsApp, Telegram – India TV News
Investments

Investment Frauds in India: Fraudsters Using Facebook, WhatsApp, Telegram, X and Others To Dupe Users To Invest … – LatestLY

admin July 2, 2024 No Comments

Investment Frauds in India: Fraudsters Using Facebook, WhatsApp, Telegram, X and Others To Dupe Users To Invest …  LatestLY Read more…

View More Investment Frauds in India: Fraudsters Using Facebook, WhatsApp, Telegram, X and Others To Dupe Users To Invest … – LatestLY
Investments

Fraudsters Using FB, Whatsapp To Dupe Users In Investment Scams In India: Report – MENAFN.COM

admin July 2, 2024 No Comments

Fraudsters Using FB, Whatsapp To Dupe Users In Investment Scams In India: Report  MENAFN.COM Read more…

View More Fraudsters Using FB, Whatsapp To Dupe Users In Investment Scams In India: Report – MENAFN.COM

Posts navigation

Previous page Page 1 … Page 284 Page 285 Page 286 … Page 6,236 Next page

Categories

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

Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India 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