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

IRS Scams

Ex-Hudson Valley Bagel Shop Owner Sentenced For $2M Scam

admin July 12, 2022 No Comments

A former Hudson Valley resident is heading to federal prison for defrauding prospective franchisees of his bagel company. Joseph Smith, age 57, formerly of Fishkill…

View More Ex-Hudson Valley Bagel Shop Owner Sentenced For $2M Scam
IRS Scams

Ex-Bagel Shop Owner From Fishkill Sentenced For $2M Scam

admin July 12, 2022 No Comments

A former Hudson Valley resident is heading to federal prison for defrauding prospective franchisees of his bagel company. Joseph Smith, age 57, formerly of Fishkill…

View More Ex-Bagel Shop Owner From Fishkill Sentenced For $2M Scam
Ponzi Scheme

Celsius Network Close to Zeroing Outstanding Debt With $59 Million Aave Payment

admin July 12, 2022 No Comments

Source: Satheesh Sankaran / Shutterstock.com Celsius (CEL-USD) isn’t looking to fall into the bankruptcy trap — something its peers have been doing a lot in…

View More Celsius Network Close to Zeroing Outstanding Debt With $59 Million Aave Payment
Investments

Amazon scams heat up along with shopping for Prime Day deals

admin July 12, 2022 No Comments

The Amazon shopping season — known as Amazon Prime Day — is upon us. And it’s time to fend off more rounds of Amazon-related scams. Amazon is a favorite…

View More Amazon scams heat up along with shopping for Prime Day deals
Credit Card Scams

Kissimmee utilities company warns customers about bar code scams

admin July 12, 2022 No Comments

KISSIMMEE, Fla. – Kissimmee Utility Authority is warning its customer to watch out for bar code scams after a recent spike in residents being contacted…

View More Kissimmee utilities company warns customers about bar code scams
Online Scams

Tips for Avoiding Scams, Counterfeits – NBC 5 Dallas-Fort Worth

admin July 12, 2022 No Comments

First introduced in 2015 to celebrate Amazon’s 20th year in business, Amazon Prime Day has become a much-anticipated annual shopping event. Now spanning two days,…

View More Tips for Avoiding Scams, Counterfeits – NBC 5 Dallas-Fort Worth
Loan Scams

Plymouth Police reports | Free | hometownsource.com – ECM Publishers

admin July 12, 2022 No Comments

Plymouth Police reports | Free | hometownsource.com  ECM Publishers Read more…

View More Plymouth Police reports | Free | hometownsource.com – ECM Publishers
Online Scams

Lakshadweep Tuna fish scam: CBI books NCP MP Mohammed Faizal, his nephew

admin July 12, 2022 No Comments

The CBI has booked Lakshadweep MP Mohammed Faizal under corruption charges for alleged irregularities in the export of Tuna fish to…

View More Lakshadweep Tuna fish scam: CBI books NCP MP Mohammed Faizal, his nephew
Investments

Inflation Action and Resources | Representative Cynthia Axne

admin July 12, 2022 No Comments

Dear friends, Every day, I’m hearing from Iowans struggling to make ends meet due to the rising costs of gas and food. These issues are…

View More Inflation Action and Resources | Representative Cynthia Axne
Ponzi Scheme

Ponzi Scheme Participants Ordered To Return Payments That Were “Too Good To Be True” – Insolvency/Bankruptcy

admin July 12, 2022 No Comments

Investors in a scheme that seems too good to be true should be aware that they may be liable to return the funds under principles …

View More Ponzi Scheme Participants Ordered To Return Payments That Were “Too Good To Be True” – Insolvency/Bankruptcy

Posts navigation

Previous page Page 1 … Page 4,933 Page 4,934 Page 4,935 … 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
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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