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

Direct selling is not ponzi scheme -By Biram Fall

admin July 29, 2022 No Comments

Have you ever heard somebody say, “Direct selling is a ponzi scheme” or “like a Ponzi scheme”? Misconceptions like these heighten the importance of reviving…

View More Direct selling is not ponzi scheme -By Biram Fall
Loan Scams

Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group

admin July 29, 2022 No Comments

A CBI chargesheet against Avinash Bhosale revealed that he bought property worth Rs 1000 crore with diverted funds from DHFL and Radius group. Pune-based businessman…

View More Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group
Credit Card Scams

How to recognize a health care scammer Cómo reconocer a un estafador en materia de salud  – Manhattan Times News

admin July 29, 2022 No Comments

Cómo reconocer a un estafador en materia de salud Por Dr. Don Stangler Cuando se oye hablar del riesgo de robo de identidad hoy en…

View More How to recognize a health care scammer Cómo reconocer a un estafador en materia de salud  – Manhattan Times News
Loan Scams

Chinese Fake Loan App Racket Used Crypto, Apple, Google Questioned On Crypto Apps Review, Approval

admin July 29, 2022 No Comments

The cyber cell division of Bandra Kurla Complex police, Mumbai, have learnt from the 14 people arrested in the fake loan app scam that involved…

View More Chinese Fake Loan App Racket Used Crypto, Apple, Google Questioned On Crypto Apps Review, Approval
Online Scams

School jobs scam: ED raids another flat of Partha Chatterjee’s associate

admin July 29, 2022 No Comments

The Enforce Directorate raided yet another apartment linked to Arpita Mukherjee, the close associate of arrested West Bengal minister Partha Chatterjee, in the city’s Chinar…

View More School jobs scam: ED raids another flat of Partha Chatterjee’s associate
Investments

Jeweler who sold Trump-Maples ring sentenced to 12 years in multi-million ‘Yellow Rose’ diamond scam

admin July 29, 2022 No Comments

A Michigan jeweler to the stars who twice auctioned an engagement ring Donald Trump gave to his second wife Marla Maples, has been sentenced to…

View More Jeweler who sold Trump-Maples ring sentenced to 12 years in multi-million ‘Yellow Rose’ diamond scam
Ponzi Scheme

Has entrepreneurial spirit turned sour?

admin July 29, 2022 No Comments

Co-founder and former CEO of WeWork, Adam Neumann&nbsp Author: Rachel Richards July 29, 2022 We are living in the golden age of the entrepreneur. Thanks…

View More Has entrepreneurial spirit turned sour?
Credit Card Scams

After two separate people report losses in scams, sheriffs reiterate warning – Salisbury Post

admin July 29, 2022 No Comments

Following two separate reports from residents who have fallen victim to scams and ended up losing fairly substantial amounts of money, Rowan County Sheriff’s Office…

View More After two separate people report losses in scams, sheriffs reiterate warning – Salisbury Post
Credit Card Scams

Dad’s Amazon splurge after conning Blaze Signs in Broadstairs out of £56,000

admin July 29, 2022 No Comments

A “greedy” father-of-two tricked his employer out of £200,000 to squander on luxuries – including a hot tub from Amazon – in an elaborate hoax.…

View More Dad’s Amazon splurge after conning Blaze Signs in Broadstairs out of £56,000
Ponzi Scheme

Cybercriminals Steal US$14,000 Million And Watch A Sector

admin July 29, 2022 No Comments

Ever since the rise of cryptocurrencies, cybercriminals have been looking for every possible way to put them through all sorts of tricks. The popularity of…

View More Cybercriminals Steal US$14,000 Million And Watch A Sector

Posts navigation

Previous page Page 1 … Page 4,817 Page 4,818 Page 4,819 … 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