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

Loan Scams

Celsius Recovers Over $400M in Staked Ethereum Collateral From Aave Loan

admin July 12, 2022 No Comments

The struggling crypto lending platform Celsius has nearly cleared all of its outstanding DeFi debt after recovering 400,000 collateralized Staked Ethereum (stETH) from its loan…

View More Celsius Recovers Over $400M in Staked Ethereum Collateral From Aave Loan
Construction Scams

Lincoln family loses $700K in scam – News Channel Nebraska

admin July 12, 2022 No Comments

Lincoln family loses $700K in scam  News Channel Nebraska Read more…

View More Lincoln family loses $700K in scam – News Channel Nebraska
Ponzi Scheme

How Crypto Replayed the 2008 Financial Crisis

admin July 12, 2022 No Comments

“Banks must be trusted to hold our money and transfer it electronically, but they lend it out in waves of credit bubbles with barely a…

View More How Crypto Replayed the 2008 Financial Crisis
Loan Scams

Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis – CoinDesk

admin July 12, 2022 No Comments

Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis  CoinDesk Read more…

View More Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis – CoinDesk
Investments

Good money after bad: Four charged in cold-call diamond sale scheme prosecutors say was a dazzling scam

admin July 12, 2022 No Comments

It was a pitch designed to dazzle: turn a small investment in pink diamonds into big bucks by getting ahead of a major buyer trying…

View More Good money after bad: Four charged in cold-call diamond sale scheme prosecutors say was a dazzling scam
Credit Card Scams

Better Business Bureau warns to look out for scams on Amazon Prime Day

admin July 12, 2022 No Comments

Amazon Prime Day is a great day to find deals on some of those hot summer items you’ve been wanting to get, but according to…

View More Better Business Bureau warns to look out for scams on Amazon Prime Day
Online Scams

Cryptocurrency scam costs Lincoln family $700,000, police say

admin July 12, 2022 No Comments

Pixabay LINCOLN, Neb. (KLKN) – A family has lost $700,000 in an online scam involving cryptocurrency, Lincoln Police say The scam was reported to the…

View More Cryptocurrency scam costs Lincoln family $700,000, police say
Construction Scams

Alleged Scam Artists Face Prison Time for Using Bogus Documents to Steal Deceased Woman’s East Elmhurst Home: DA

admin July 12, 2022 No Comments

Queens DA Melinda Katz (Flickr: Melinda Katz) July 12, 2022 By Czarinna Andres Two men face up to 15 years in prison for allegedly stealing…

View More Alleged Scam Artists Face Prison Time for Using Bogus Documents to Steal Deceased Woman’s East Elmhurst Home: DA
Investments

Lincoln family loses $700,000 in cryptocurrency scam

admin July 12, 2022 No Comments

LINCOLN, Neb. (KOLN) – The Lincoln Police Department said a family of three lost roughly $700,000 in a cryptocurrency scam. LPD was alerted about the…

View More Lincoln family loses $700,000 in cryptocurrency scam
Investments

China to repay bank scam victims after protests

admin July 12, 2022 No Comments

ACCOUNTS FROZEN: Clients with up to 50,000 yuan in deposits would be repaid first, but people with larger deposits were concerned they might not receive…

View More China to repay bank scam victims after protests

Posts navigation

Previous page Page 1 … Page 4,934 Page 4,935 Page 4,936 … 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