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

5 Facebook pages to help newcomers in Wilmot Township

admin July 20, 2022 No Comments

Are you new to the New Hamburg community? Here are a few Facebook pages that will help you as you get settled in. WILMOT STRONGER…

View More 5 Facebook pages to help newcomers in Wilmot Township
Investments

Make Australia ‘world’s hardest scam target’: Gina Cass-Gottlieb

admin July 20, 2022 No Comments

Australian Competition and Consumer Commission chair Gina Cass-Gottlieb highlighted the importance of collaboration in the fight against scams and outlined the regulator’s three-pronged approach to…

View More Make Australia ‘world’s hardest scam target’: Gina Cass-Gottlieb
IRS Scams

Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams

admin July 20, 2022 No Comments

Each year, we share with you what the IRS calls its “Dirty Dozen” list of tax scams. This year, the continued effects of the pandemic…

View More Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
Loan Scams

Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report

admin July 20, 2022 No Comments

Wilful loan defaults in India have grown ten-fold since 2012 and amount to Rs 2.4 trillion, said a media report on…

View More Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report
Investments

Scam warnings on DB transfers at all-time high

admin July 20, 2022 No Comments

The number of scam warnings on defined benefit transfers is at an all-time high, despite a downward trend in transfer activity, XPS Pensions said. The…

View More Scam warnings on DB transfers at all-time high
Credit Card Scams

NatWest smishing scam: Fraudsters send text through verified thread | Personal Finance | Finance

admin July 20, 2022 No Comments

Amy Elizabeth Butler took to Twitter after she received a fake text message supposedly from the bank. She said: “Incredible that my NatWest card can…

View More NatWest smishing scam: Fraudsters send text through verified thread | Personal Finance | Finance
Online Scams

Job seekers in Africa suffer at hands of online scammers

admin July 20, 2022 No Comments

Copyright AFP 2017-2022. All rights reserved. From careers in banking to roles in globe-spanning agencies, social media in Africa is awash with lucrative job offers.…

View More Job seekers in Africa suffer at hands of online scammers
Construction Scams

ED Issues Fresh Summons to Shiv Sena MP Sanjay Raut

admin July 20, 2022 No Comments

New Delhi:  The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut to appear before it for questioning on Wednesday, July…

View More ED Issues Fresh Summons to Shiv Sena MP Sanjay Raut
Ponzi Scheme

Directly from one party to another: Craig Wright explains Bitcoin

admin July 20, 2022 No Comments

Dr. Craig Wright recently released a blog post explaining the first sentence of the Bitcoin white paper in detail. It’s almost 3,000 words dedicated to explaining key…

View More Directly from one party to another: Craig Wright explains Bitcoin
Construction Scams

China Biggest Bank Scam: More Victims to Be Repaid in Henan, Anhui Fraud

admin July 20, 2022 No Comments

Chinese authorities will repay more victims of the nation’s biggest bank scam as it seeks to placate angry customers who have been denied access to…

View More China Biggest Bank Scam: More Victims to Be Repaid in Henan, Anhui Fraud

Posts navigation

Previous page Page 1 … Page 4,881 Page 4,882 Page 4,883 … 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