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

Ponzi Scheme

Sonoma, Marin business leads from commercial real estate transactions: June 27 report

admin June 27, 2022 No Comments

8,773sf at 3130 Regional Prkway, Santa Rosa; industrial; Vortex Industries LLC; na; Richard Schram; Shawn Johnson & Mike Flitner of K&C; April 7 8,773sf at…

View More Sonoma, Marin business leads from commercial real estate transactions: June 27 report
Loan Scams

How cryptocurrency scams work and what to watch out for

admin June 27, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it was not the first time we…

View More How cryptocurrency scams work and what to watch out for
Construction Scams

Nearly 2,250 police personnel to get homes in BDD chawls at Rs 25 lakh after redevelopment

admin June 27, 2022 No Comments

In a major relief to 2,250 police personnel from the BDD chawls, the housing minister Jitendra Awhad on Monday announced that the price of homes…

View More Nearly 2,250 police personnel to get homes in BDD chawls at Rs 25 lakh after redevelopment
Online Scams

Fake Events & Phony Tickets Scam Alert

admin June 27, 2022 No Comments

CROMWELL, CT — Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement. This time, they…

View More Fake Events & Phony Tickets Scam Alert
Credit Card Scams

Phone scam targeting Virginia State Police

admin June 27, 2022 No Comments

(WFXR) — The Virginia State Police (VSP) wants to warn residents across the Commonwealth of a scam that is targeting the police department. Police say…

View More Phone scam targeting Virginia State Police
Credit Card Scams

PCSO, 26, who tried to con £1,600 from force to pay her credit card debt in ‘idiotic’ plot is sacked

admin June 27, 2022 No Comments

A PCSO has been sacked after trying to swindle £1,600 from her police force in an “idiotic” scam. Ellisha Wilson, 26, tried to claim she…

View More PCSO, 26, who tried to con £1,600 from force to pay her credit card debt in ‘idiotic’ plot is sacked
Investments

Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations

admin June 27, 2022 No Comments

Apparently, staff holding up a banner in Kazakhstan, alleging it’s where the mining machines are located.Source: ethlot_me / Instagram   South Korean police are investigating…

View More Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations
Ponzi Scheme

Crypto and NFT Scams Are Everywhere, But Here’s Why You Should Still Take web3 Seriously | by Joe Procopio | Jun, 2022

admin June 27, 2022 No Comments

There’s Always a Fine Line Between the Future and a Scam screenshot of web3isgoinggreat.com Another day, another crypto/NFT/DeFi scam. If you want a handy transcript…

View More Crypto and NFT Scams Are Everywhere, But Here’s Why You Should Still Take web3 Seriously | by Joe Procopio | Jun, 2022
Construction Scams

Delays In Proceeding With Blinn College Starting Construction Of A New Administration Building On The Bryan Campus – WTAW

admin June 27, 2022 No Comments

Screen shot from a Blinn College document showing the layout of the new Bryan campus administration building as of August 17, 2021. Blinn College trustees…

View More Delays In Proceeding With Blinn College Starting Construction Of A New Administration Building On The Bryan Campus – WTAW
The Most Common Tax-Themed Scams
IRS Scams

Diamond Shield Management News: The Most Common Tax-Themed Scams

Daniel June 27, 2022 No Comments The Most Common Tax-Themed Scams

Tax season is rarely someone’s favorite time of the year. This is when you need to add up expenses. You also need to review the…

View More Diamond Shield Management News: The Most Common Tax-Themed Scams

Posts navigation

Previous page Page 1 … Page 5,034 Page 5,035 Page 5,036 … 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