Skip to content
Friday, November 13, 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

Sanjay Raut reaches ED office in Mumbai

admin July 1, 2022 No Comments

ANI | Updated: Jul 01, 2022 12:04 IST Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of…

View More Sanjay Raut reaches ED office in Mumbai
Investments

Despite RBI warning, bear grip, many investors buying dips in cryptos

admin July 1, 2022 No Comments

Governor Shaktikanta Das, in the foreword to the 25th issue of the RBI’s Financial Stability Report (FSR) released on Thursday, had dubbed cryptocurrencies a clear…

View More Despite RBI warning, bear grip, many investors buying dips in cryptos
Loan Scams

Sanjay Raut to appear before ED shortly, requests party workers not to gather outside probe agency’s office

admin July 1, 2022 No Comments

Image Source : SANJAY RAUT (TWITTER). Sanjay Raut requests party workers not to gather outside ED’s office. Highlights Sanjay Raut to appear before ED office…

View More Sanjay Raut to appear before ED shortly, requests party workers not to gather outside probe agency’s office
Online Scams

Think twice before scanning this QR code — it could be a phishing scam

admin July 1, 2022 No Comments

As online shopping has quickly become the norm over the last few years, cybercriminals now frequently use fake delivery notifications as bait in their scams.…

View More Think twice before scanning this QR code — it could be a phishing scam
Online Scams

Property frauds: 4 checks that will keep you safe

admin July 1, 2022 No Comments

Often naive home buyers are tricked by scamsters who take advantage of the former’s ignorance to dupe them of their hard-earned money. Buying a house…

View More Property frauds: 4 checks that will keep you safe
IRS Scams

Seniors vulnerable to scams | Over50

admin July 1, 2022 No Comments

Senior citizens are among the most vulnerable people to fall victim to scams. Anna Smith, of the Tennessee Division of Consumer Affairs under the Consumer…

View More Seniors vulnerable to scams | Over50
Ponzi Scheme

Bulgaria’s ‘Crypto Queen’ Ruja Ignatova added to FBI’s most-wanted list | World News

admin July 1, 2022 No Comments

A Bulgarian woman dubbed the “Crypto Queen” after she raised billions of dollars in a fraudulent virtual currency scheme was placed on the FBI’s 10…

View More Bulgaria’s ‘Crypto Queen’ Ruja Ignatova added to FBI’s most-wanted list | World News
Construction Scams

Scamwatch: Online jobseekers targeted for drug couriering | St George & Sutherland Shire Leader

admin July 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online jobseekers targeted for drug couriering | St George & Sutherland Shire Leader
Online Scams

Scamwatch: Online jobseekers targeted for drug couriering | The Advocate – Hepburn

admin July 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online jobseekers targeted for drug couriering | The Advocate – Hepburn
Credit Card Scams

Scamwatch: Online jobseekers targeted for drug couriering | The Islander

admin July 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online jobseekers targeted for drug couriering | The Islander

Posts navigation

Previous page Page 1 … Page 5,005 Page 5,006 Page 5,007 … 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

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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