Skip to content
Sunday, May 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

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud – CryptoPotato

admin June 2, 2024 No Comments

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud  CryptoPotato Read more…

View More 85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud – CryptoPotato
Ponzi Scheme

Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Millennium Post

admin June 2, 2024 No Comments

Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme  Millennium Post Read more…

View More Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Millennium Post
Ponzi Scheme

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – ThePrint

admin June 2, 2024 No Comments

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme  ThePrint Read more…

View More Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – ThePrint
Investments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN

admin June 2, 2024 No Comments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details  MSN Read more…

View More Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN
IRS Scams

Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com

admin June 2, 2024 No Comments

Tioga County, PA residents warned about jury duty phone scam  WETM – MyTwinTiers.com Read more…

View More Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com
Investments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India

admin June 2, 2024 No Comments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held  The Times of India Read more…

View More People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India
Investments

Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today

admin June 2, 2024 No Comments

Here’s how my friend lost Rs 12 lakh in a crypto scam! You could be next  India Today Read more…

View More Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today
Investments

SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times

admin June 2, 2024 No Comments

SM Lee warns that video of him promoting investment scam on social media is a deepfake  The Straits Times Read more…

View More SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times
Loan Scams

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India

admin June 2, 2024 No Comments

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice  The Times of India Read more…

View More “My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India
Loan Scams

Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka

admin June 2, 2024 No Comments

Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka  News Karnataka Read more…

View More Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka

Posts navigation

Previous page Page 1 … Page 332 Page 333 Page 334 … 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

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • 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

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