Skip to content
Monday, May 18, 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

IRS Scams

Hundreds wait in long lines at IRS offices in Detroit to verify IDs and get tax refunds – Detroit Free Press

admin May 19, 2024 No Comments

Hundreds wait in long lines at IRS offices in Detroit to verify IDs and get tax refunds  Detroit Free Press Read more…

View More Hundreds wait in long lines at IRS offices in Detroit to verify IDs and get tax refunds – Detroit Free Press
Ponzi Scheme

Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report – The Daily Hodl

admin May 19, 2024 No Comments

Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report  The Daily Hodl Read more…

View More Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report – The Daily Hodl
Ponzi Scheme

Miami Man Sentenced to Over 14 Years for $11 Million Ponzi Scheme After Dramatic Arrest – Hoodline

admin May 19, 2024 No Comments

Miami Man Sentenced to Over 14 Years for $11 Million Ponzi Scheme After Dramatic Arrest  Hoodline Read more…

View More Miami Man Sentenced to Over 14 Years for $11 Million Ponzi Scheme After Dramatic Arrest – Hoodline
Investments

Cryptocurrency troubles remain despite their rise — here's how to protect yourself – Yahoo Canada Finance

admin May 19, 2024 No Comments

Cryptocurrency troubles remain despite their rise — here’s how to protect yourself  Yahoo Canada Finance Read more…

View More Cryptocurrency troubles remain despite their rise — here's how to protect yourself – Yahoo Canada Finance
Credit Card Scams

6 Paypal Scams To Know Of | TIME Stamped – TIME

admin May 19, 2024 No Comments

6 Paypal Scams To Know Of | TIME Stamped  TIME Read more…

View More 6 Paypal Scams To Know Of | TIME Stamped – TIME
Ponzi Scheme

Convicted Ponzi schemer jailed 156 months for multimillion-dollar fraud, fleeing before sentencing – Peoples Gazette

admin May 19, 2024 No Comments

Convicted Ponzi schemer jailed 156 months for multimillion-dollar fraud, fleeing before sentencing  Peoples Gazette Read more…

View More Convicted Ponzi schemer jailed 156 months for multimillion-dollar fraud, fleeing before sentencing – Peoples Gazette
Investments

Starcryptex.com (Starcryptex Cryptocurrency Scam) Reviews – GridinSoft

admin May 18, 2024 No Comments

Starcryptex.com (Starcryptex Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Starcryptex.com (Starcryptex Cryptocurrency Scam) Reviews – GridinSoft
Credit Card Scams

I bought food at a convenience store then was drained down to 78 cents – hidden device swiped my data in s… – The US Sun

admin May 18, 2024 No Comments

I bought food at a convenience store then was drained down to 78 cents – hidden device swiped my data in s…  The US Sun Read…

View More I bought food at a convenience store then was drained down to 78 cents – hidden device swiped my data in s… – The US Sun
IRS Scams

IRS Refund Scams: Know about Most common scams and How can You Prevent them? – Payment Week

admin May 18, 2024 No Comments

IRS Refund Scams: Know about Most common scams and How can You Prevent them?  Payment Week Read more…

View More IRS Refund Scams: Know about Most common scams and How can You Prevent them? – Payment Week
Ponzi Scheme

Former BitConnect promoter pleads guilty to criminal charges – crypto.news

admin May 18, 2024 No Comments

Former BitConnect promoter pleads guilty to criminal charges  crypto.news Read more…

View More Former BitConnect promoter pleads guilty to criminal charges – crypto.news

Posts navigation

Previous page Page 1 … Page 365 Page 366 Page 367 … 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