Skip to content
Sunday, September 13, 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

Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto

admin May 20, 2024 No Comments

Finiko’s $55 Million Crypto Ponzi: Executive Sentenced to 3 Years  BeInCrypto Read more…

View More Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto
Loan Scams

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News

admin May 20, 2024 No Comments

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy  CBS News Read more…

View More Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News
Construction Scams

Arup named as victim of £20m deepfake scam – Building Design

admin May 20, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Design Read more…

View More Arup named as victim of £20m deepfake scam – Building Design
IRS Scams

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV

admin May 20, 2024 No Comments

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn  WLS-TV Read more…

View More AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV
Investments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY

admin May 20, 2024 No Comments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud  USA TODAY Read more…

View More Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY
Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun
Investments

Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post

admin May 20, 2024 No Comments

Scam alert: fake Post article features Hong Kong singer promoting trading app  South China Morning Post Read more…

View More Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post
Investments

Japan's inexperienced investors fall for scams 'like babies' – The Business Times

admin May 20, 2024 No Comments

Japan’s inexperienced investors fall for scams ‘like babies’  The Business Times Read more…

View More Japan's inexperienced investors fall for scams 'like babies' – The Business Times
Investments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times

admin May 20, 2024 No Comments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam  Hindustan Times Read more…

View More Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times
Investments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka

admin May 20, 2024 No Comments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka  News Karnataka Read more…

View More Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka

Posts navigation

Previous page Page 1 … Page 403 Page 404 Page 405 … Page 6,254 Next page

Categories

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

Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com 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