Skip to content
Thursday, November 12, 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

AB Bank loan scam: HC blasts ACC, cops for failure to make arrests

admin June 14, 2022 No Comments

The High Court yesterday blasted the Anti-Corruption Commission and the police for their failure to arrest the 15 accused of a case filed for the…

View More AB Bank loan scam: HC blasts ACC, cops for failure to make arrests
Loan Scams

DeFi: Your Guide To Decentralized Finance

admin June 14, 2022 No Comments

The first time Erin Holloway encountered the world of decentralized finance, she had the same question as almost everyone else: What exactly is it? Even…

View More DeFi: Your Guide To Decentralized Finance
Ponzi Scheme

Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme | OPA

admin June 14, 2022 No Comments

A California man who previously served as an executive at an energy company pleaded guilty today to defrauding investors of more than $15 million as…

View More Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme | OPA
Investments

Yes, Trump supporters are victims of the Big Lie scam. No, you don’t have to feel sorry for them

admin June 14, 2022 No Comments

One of the bigger revelations during the Monday House hearing about the January 6 attack on the U.S. Capitol is that the scope of the House…

View More Yes, Trump supporters are victims of the Big Lie scam. No, you don’t have to feel sorry for them
IRS Scams

income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department

admin June 14, 2022 No Comments

In a major win for the income tax (IT) department, the Kolkata high court (HC) has allowed the department’s plea against a batch of 90…

View More income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department
Credit Card Scams

If You Get This in the Mail, Call the Authorities, Police Warn — Best Life

admin June 14, 2022 No Comments

When you check the mail every day, you expect to find a few bills, a catalog or two, and maybe a card from a friend.…

View More If You Get This in the Mail, Call the Authorities, Police Warn — Best Life
Investments

More illegal brokers reported after reward increased

admin June 14, 2022 No Comments

By Kao Shih-ching / Staff reporter Consumers reported 269 illegal investment services or financial scams in the first five months of this year, compared with…

View More More illegal brokers reported after reward increased
Online Scams

Police report uptick in fake delivery service scams | News

admin June 14, 2022 No Comments

Fraudsters pose as buyers on online marketplaces, offering to pay for delivery. To find their targets, swindlers often use popular online trading platforms like tori.fi…

View More Police report uptick in fake delivery service scams | News
IRS Scams

Per capita, Alaskans are the country’s most-scammed people

admin June 14, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. (Photo by Angela Denning/KFSK) Per capita, Alaska…

View More Per capita, Alaskans are the country’s most-scammed people
Loan Scams

Martin Lewis warning over ‘clever’ Post Office text scam

admin June 14, 2022 No Comments

Money Saving Expert Martin Lewis has issued an urgent warning over a new “clever” Post Office scam doing the rounds. Martin has told people to…

View More Martin Lewis warning over ‘clever’ Post Office text scam

Posts navigation

Previous page Page 1 … Page 5,121 Page 5,122 Page 5,123 … Page 6,271 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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