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

Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —

admin July 23, 2022 No Comments

A former UCLA decathlete who once represented the Philippine national team this week pleaded guilty to fraud charges of falsely raising at least $28.4 million…

View More Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —
Online Scams

BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams

admin July 23, 2022 No Comments

Heather Massey is the Vice President of Communications of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. Unscrupulous contractors…

View More BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams
Investments

NatWest issues scam warning after victim loses £370,000 in growing fraud | Personal Finance | Finance

admin July 23, 2022 No Comments

NatWest reported that the top seven highest-value scam cases all involved cryptocurrency investments. This type of investment isn’t regulated by the Financial Conduct Authority (FCA)…

View More NatWest issues scam warning after victim loses £370,000 in growing fraud | Personal Finance | Finance
Loan Scams

Food park scam: Court issues notices of closure after CBI files report

admin July 23, 2022 No Comments

The Central Bureau of Investigation (CBI) has filed a closure report in the case three years after filing a case against the directors of International…

View More Food park scam: Court issues notices of closure after CBI files report
Online Scams

Breaking News LIVE | Delhi Excise Policy: LG Takes Note Of ‘Lapses’, Seeks Report From Chief Secretary

admin July 23, 2022 No Comments

Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and breaking news from India, including Presidential Poll…

View More Breaking News LIVE | Delhi Excise Policy: LG Takes Note Of ‘Lapses’, Seeks Report From Chief Secretary
Online Scams

Srinagar court summons Farooq Abdullah in JKCA scam case on August 27

admin July 23, 2022 No Comments

A court here Saturday summoned National Conference (NC) president and Member of Parliament Farooq Abdullah in a money laundering case related…

View More Srinagar court summons Farooq Abdullah in JKCA scam case on August 27
IRS Scams

Scams against the elderly cost seniors over $3 billion annually, tips to keep seniors safe – Royal Examiner

admin July 23, 2022 No Comments

Following opening arguments and the start of the plaintiff’s case, including presentation of its paper trail of nearly 50 Exhibits, we counted 48, it contends…

View More Scams against the elderly cost seniors over $3 billion annually, tips to keep seniors safe – Royal Examiner
Ponzi Scheme

Partha Chatterjee: From trusted lieutenant of Mamata to ‘scam-tainted’ minister

admin July 23, 2022 No Comments

The over-five-decade-long political career of senior TMC leader Partha Chatterjee seems to have received a huge jolt with the Enforcement Directorate arresting him on Saturday…

View More Partha Chatterjee: From trusted lieutenant of Mamata to ‘scam-tainted’ minister
Investments

ESG Is a Globalist ‘Scam’ Meant to Usher In ‘One World Government’: James Lindsay

admin July 23, 2022 No Comments

James Lindsay, author of “Race Marxism” and other books challenging woke narratives, has taken environmental, social, and governance (ESG) scores into his crosshairs, calling ESG a…

View More ESG Is a Globalist ‘Scam’ Meant to Usher In ‘One World Government’: James Lindsay
Ponzi Scheme

Who Is Partha Chatterjee, Bengal Minister Arrested By ED In School Recruitment Scam

admin July 23, 2022 No Comments

The political stature of senior Trinamool Congress (TMC) leader Partha Chatterjee received a huge jolt on Saturday when he was arrested by the Enforcement Directorate…

View More Who Is Partha Chatterjee, Bengal Minister Arrested By ED In School Recruitment Scam

Posts navigation

Previous page Page 1 … Page 4,855 Page 4,856 Page 4,857 … 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

  • 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
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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