Skip to content
Monday, May 18, 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

Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe – Eurojust

admin April 12, 2024 No Comments

Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe  Eurojust Read more…

View More Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe – Eurojust
Investments

Energy analyst claims R9bn nuclear investment could be a scam – BizNews

admin April 12, 2024 No Comments

Energy analyst claims R9bn nuclear investment could be a scam  BizNews Read more…

View More Energy analyst claims R9bn nuclear investment could be a scam – BizNews
Online Scams

Scammers target seniors. Morris County prosecutor offers these tips – NorthJersey.com

admin April 12, 2024 No Comments

Scammers target seniors. Morris County prosecutor offers these tips  NorthJersey.com Read more…

View More Scammers target seniors. Morris County prosecutor offers these tips – NorthJersey.com
Online Scams

Scam Alert: Banks in Malaysia will not request for this info – SoyaCincau.com

admin April 12, 2024 No Comments

Scam Alert: Banks in Malaysia will not request for this info  SoyaCincau.com Read more…

View More Scam Alert: Banks in Malaysia will not request for this info – SoyaCincau.com
Credit Card Scams

Credit Card Scams Targeting College Online Donations – The NonProfit Times

admin April 12, 2024 No Comments

Credit Card Scams Targeting College Online Donations  The NonProfit Times Read more…

View More Credit Card Scams Targeting College Online Donations – The NonProfit Times
IRS Scams

'Can You Hear Me?' Phone Scam: Everything You Need To Know – HuffPost

admin April 12, 2024 No Comments

‘Can You Hear Me?’ Phone Scam: Everything You Need To Know  HuffPost Read more…

View More 'Can You Hear Me?' Phone Scam: Everything You Need To Know – HuffPost
IRS Scams

Watch Out For The 'Can You Hear Me?' Phone Scam Happening Now – HuffPost

admin April 12, 2024 No Comments

Watch Out For The ‘Can You Hear Me?’ Phone Scam Happening Now  HuffPost Read more…

View More Watch Out For The 'Can You Hear Me?' Phone Scam Happening Now – HuffPost
Investments

How Scammers Posed as SEC Officials and Conned Investors – Bloomberg

admin April 12, 2024 No Comments

How Scammers Posed as SEC Officials and Conned Investors  Bloomberg Read more…

View More How Scammers Posed as SEC Officials and Conned Investors – Bloomberg
Construction Scams

St. Johns County warns of contractor scams following St. Augustine tornado – St. Augustine Record

admin April 12, 2024 No Comments

St. Johns County warns of contractor scams following St. Augustine tornado  St. Augustine Record Read more…

View More St. Johns County warns of contractor scams following St. Augustine tornado – St. Augustine Record
IRS Scams

IRS warns public about potential tax scams as Tax Day deadline approaches – News 12 New Jersey

admin April 12, 2024 No Comments

IRS warns public about potential tax scams as Tax Day deadline approaches  News 12 New Jersey Read more…

View More IRS warns public about potential tax scams as Tax Day deadline approaches – News 12 New Jersey

Posts navigation

Previous page Page 1 … Page 492 Page 493 Page 494 … Page 6,214 Next page

Categories

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

Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe 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