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

Cricket fraudster Allen Stanford alleges England stars ‘still contact’ him in prison

admin June 22, 2022 No Comments

Allen Stanford, who was convicted of running a $7bn Ponzi scheme, infamously staged a winner-takes-all T20 match involving England just one year before he was…

View More Cricket fraudster Allen Stanford alleges England stars ‘still contact’ him in prison
Loan Scams

Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam

admin June 22, 2022 No Comments

The Federal Trade Commission is sending 22,817 checks totaling more than $2 million to borrowers who lost money to a student loan debt-relief scam that…

View More Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam
Investments

‘There’s no safe haven anywhere’: Crypto swindles are rampant. Will the crypto crash make them worse?

admin June 22, 2022 No Comments

It started a cryptocurrency investing opportunity that slid into George Kissi’s direct messages in late April. It’s ending with a bitcoin loss of almost $20,000…

View More ‘There’s no safe haven anywhere’: Crypto swindles are rampant. Will the crypto crash make them worse?
Ponzi Scheme

Wild Life Comedy Pilot Casts Nadine Velasquez, Annie Funke, More

admin June 22, 2022 No Comments

HBO Max has rounded up nine new regulars to join Izabella Alvarez (Euphoria, The Casagrandes) in the new comedy pilot Wild Life per a report…

View More Wild Life Comedy Pilot Casts Nadine Velasquez, Annie Funke, More
Online Scams

Here's why job seekers should investigate online job postings – Fox Baltimore

admin June 22, 2022 No Comments

Here’s why job seekers should investigate online job postings  Fox Baltimore Read more…

View More Here's why job seekers should investigate online job postings – Fox Baltimore
Ponzi Scheme

Embezzlement: Definition, Penalties, How to Avoid It – Business Insider

admin June 22, 2022 No Comments

Embezzlement: Definition, Penalties, How to Avoid It  Business Insider Read more…

View More Embezzlement: Definition, Penalties, How to Avoid It – Business Insider
Credit Card Scams

IU Health MCG data breach: What should patients do?

admin June 22, 2022 No Comments

Unknown perpetrators have accessed sensitive health care data and personal information of more than 1 million hospital patients nationwide, including those treated at Indiana University…

View More IU Health MCG data breach: What should patients do?
Loan Scams

Stroke Patient lost $7,000 to scammers pretending to be her doctor in Australia

admin June 22, 2022 No Comments

After getting a text message claiming to be a voicemail from her doctor, an elderly stroke survivor was conned out of $7,000. Gayle Arnott, 65,…

View More Stroke Patient lost $7,000 to scammers pretending to be her doctor in Australia
Credit Card Scams

Florida identity theft up 175% since start of pandemic

admin June 22, 2022 No Comments

TAMPA, Fla. (WFLA) — Identity theft in Florida has more than doubled its level from before the COVID-19 pandemic, according to data compiled by QuoteWizard.…

View More Florida identity theft up 175% since start of pandemic
Loan Scams

‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud

admin June 22, 2022 No Comments

The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…

View More ‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud

Posts navigation

Previous page Page 1 … Page 5,065 Page 5,066 Page 5,067 … 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
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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