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

Amushelelo wants legal aid for senior counsel

admin July 22, 2022 No Comments

Forex traders Michael Amushelelo and Gregory Cloete are asking the department of Legal Aid in the Ministry of Justice to pay for a senior counsel…

View More Amushelelo wants legal aid for senior counsel
Credit Card Scams

Shopping for a used car? Watch for these used car scams

admin July 22, 2022 No Comments

Buying a new vehicle is expensive, and people still feel the pinch brought on by the global pandemic. Sales of new cars fell by 12%…

View More Shopping for a used car? Watch for these used car scams
Loan Scams

Chinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here

admin July 22, 2022 No Comments

In a shocking incident, police have arrested four people in connection with a Chinese loan app racket that stole more than Rs. 10 Cr from…

View More Chinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here
IRS Scams

What to do if you receive an IRS balance due notice for taxes you … – National Taxpayer Advocate

admin July 22, 2022 No Comments

What to do if you receive an IRS balance due notice for taxes you …  National Taxpayer Advocate Read more…

View More What to do if you receive an IRS balance due notice for taxes you … – National Taxpayer Advocate
IRS Scams

What to do if you receive an IRS balance due notice for taxes you have already paid.- TAS

admin July 22, 2022 No Comments

The IRS issues various balance due notices, including Notice CP14, Notice of Tax Due and Demand for Payment. This information will help you if you…

View More What to do if you receive an IRS balance due notice for taxes you have already paid.- TAS
Construction Scams

Oakland County man charged in alleged scam targeting prospective business owners

admin July 22, 2022 No Comments

LANSING, Mich. (WILX) – A Michigan man accused of stealing from prospective business owners is facing prison, according to an announcement by Michigan Attorney General…

View More Oakland County man charged in alleged scam targeting prospective business owners
Loan Scams

23-year-old woman indicted for PPP loan fraud

admin July 22, 2022 No Comments

BATON ROUGE, La. (BRPROUD) — The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July…

View More 23-year-old woman indicted for PPP loan fraud
IRS Scams

Area Crime Reports – Published July 22, 2022 | Webster Kirkwood Times

admin July 22, 2022 No Comments

Des Peres • On July 17 at 3:27 p.m., a shoplifter was arrested and charged with felony theft in the 12300 block of Manchester Road. …

View More Area Crime Reports – Published July 22, 2022 | Webster Kirkwood Times
Construction Scams

ED Officials Reach Partha Chatterjee’s Residence In Connection With SSC Recruitment Scam

admin July 22, 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 ED Officials Reach Partha Chatterjee’s Residence In Connection With SSC Recruitment Scam
Online Scams

Thai police to help Singapore trace couple wanted for ฿800m online scam

admin July 22, 2022 No Comments

Thai police are ready to cooperate with their Singaporean counterparts in tracking down a Singaporean man and his Thai wife, who are wanted in the…

View More Thai police to help Singapore trace couple wanted for ฿800m online scam

Posts navigation

Previous page Page 1 … Page 4,865 Page 4,866 Page 4,867 … 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