Skip to content
Monday, November 09, 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

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  MSN Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN
Ponzi Scheme

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes

admin June 8, 2024 No Comments

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud  OdishaBytes Read more…

View More Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes
Credit Card Scams

Witness appeal over Bradford property burglary – Yahoo News Canada

admin June 8, 2024 No Comments

Witness appeal over Bradford property burglary  Yahoo News Canada Read more…

View More Witness appeal over Bradford property burglary – Yahoo News Canada
Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  IOL Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL
Ponzi Scheme

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News

admin June 8, 2024 No Comments

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News
Loan Scams

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL

admin June 8, 2024 No Comments

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud  AOL Read more…

View More Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL
Investments

CCID: Beware of investment plans on social media – The Star Online

admin June 8, 2024 No Comments

CCID: Beware of investment plans on social media  The Star Online Read more…

View More CCID: Beware of investment plans on social media – The Star Online
Ponzi Scheme

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News  Bitcoin.com News Read more…

View More New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News
Construction Scams

California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner

admin June 7, 2024 No Comments

California city scammed out of $600,000 because it didn’t follow its own rules  Washington Examiner Read more…

View More California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner
Ponzi Scheme

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News

Posts navigation

Previous page Page 1 … Page 371 Page 372 Page 373 … Page 6,270 Next page

Categories

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

Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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 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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail 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