Skip to content
Saturday, November 14, 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

How David Bunevacz turned from star athlete to swindler

admin July 29, 2022 No Comments

ATLANTA, USA – Former Philippine athletics team member David Bunevacz found himself in the news again.  On July 1, 2022, the US District Court in…

View More How David Bunevacz turned from star athlete to swindler
Ponzi Scheme

Would be a Hoot If Regulators Cracked Down on Companies BEFORE They Freeze Customer Deposits & Cryptos and File for Bankruptcy

admin July 29, 2022 No Comments

Bankrupt Voyager gets slapped with a cease-and-desist order from the Fed and the FDIC after it’s way too late.   By Wolf Richter for WOLF STREET. This evening,…

View More Would be a Hoot If Regulators Cracked Down on Companies BEFORE They Freeze Customer Deposits & Cryptos and File for Bankruptcy
IRS Scams

Learn How to Recognize IRS Contact Vs. Scammers – Signals AZ

admin July 29, 2022 No Comments

Learn How to Recognize IRS Contact Vs. Scammers  Signals AZ Read more…

View More Learn How to Recognize IRS Contact Vs. Scammers – Signals AZ
Construction Scams

Handyman running service scam jailed in Chilton County – WHNT News 19

admin July 29, 2022 No Comments

Handyman running service scam jailed in Chilton County  WHNT News 19 Read more…

View More Handyman running service scam jailed in Chilton County – WHNT News 19
Construction Scams

Lottery scams to avoid when playing Mega Millions jackpot

admin July 29, 2022 No Comments

The Mega Millions drawing is tonight with a jackpot of over a billion dollars. And that has scam artists trying to use the opportunity to…

View More Lottery scams to avoid when playing Mega Millions jackpot
Loan Scams

‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala

admin July 29, 2022 No Comments

‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala Top We use cookies for analytics, advertising and to improve our site. You…

View More ‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala
Loan Scams

Paintings, Expensive Watches Worth Crores Recovered

admin July 29, 2022 No Comments
View More Paintings, Expensive Watches Worth Crores Recovered
Loan Scams

TMC On Backfoot After Arrest Of Partha Chatterjee

admin July 29, 2022 No Comments

At the beginning of June, when a teacher at a government-sponsored school in Par­okata gram panchayat of Alipurduar district in northern West Bengal applied for…

View More TMC On Backfoot After Arrest Of Partha Chatterjee
Online Scams

City of Ekurhuleni warns motorists of driving licence scam

admin July 29, 2022 No Comments

The National Transport Safety Authority (NTSA) and the City of Ekurhuleni have warned motorists of an online scam targeting drivers who have lost their drivers…

View More City of Ekurhuleni warns motorists of driving licence scam
Loan Scams

Police Logs | News, Sports, Jobs

admin July 29, 2022 No Comments

View More Police Logs | News, Sports, Jobs

Posts navigation

Previous page Page 1 … Page 4,816 Page 4,817 Page 4,818 … Page 6,272 Next page

Categories

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

Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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