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

Ponzi Scheme

Investors call for ‘appropriate regulation’ of crypto market | Asset Owners

admin June 12, 2022 No Comments

The cryptocurrency market must face the reality of appropriate regulation if it is to evolve as an alternative financial ecosystem. That is the view of…

View More Investors call for ‘appropriate regulation’ of crypto market | Asset Owners
Loan Scams

ED allegation will not stand in court: Balasaheb Patil

admin June 12, 2022 No Comments

As the Enforcement Directorate investigates the alleged multi-crore cooperative sugar mill scam in Maharashtra, Cooperation Minister Balasaheb Patil has the tough task of defending his…

View More ED allegation will not stand in court: Balasaheb Patil
Online Scams

North Wales Police Cyber Crime team issue warning about scam B&Q Father’s Day competition

admin June 12, 2022 No Comments

Deeside.com > News Posted: Sun 12th Jun 2022 Cyber crime police in North Wales have warned about a B&Q Father’s Day competition scam that appears…

View More North Wales Police Cyber Crime team issue warning about scam B&Q Father’s Day competition
Credit Card Scams

Ballot Measures Will Dominate November Election in California – GV Wire

admin June 12, 2022 No Comments

  Last week’s primary election told us that there will be very little drama in November’s general election vis-à-vis California’s statewide offices. With one potential…

View More Ballot Measures Will Dominate November Election in California – GV Wire
Online Scams

Tuition fee refund racketeers trick woman into handing over personal details – South China Morning Post

admin June 12, 2022 No Comments

Tuition fee refund racketeers trick woman into handing over personal details  South China Morning Post Read more…

View More Tuition fee refund racketeers trick woman into handing over personal details – South China Morning Post
Construction Scams

‘Panel to probe scam of handing over land to builders by Bajwa’

admin June 12, 2022 No Comments

Panchayat and Rural Development Minister Kuldeep Singh Dhaliwal on Saturday said that a three-member committee will probe into the alleged scam of handing over prime…

View More ‘Panel to probe scam of handing over land to builders by Bajwa’
Credit Card Scams

Scammer Karan Mishra begins targeting Australians after stealing from British pensioners

admin June 12, 2022 No Comments

An alleged scammer accused of boasting about stealing cash from vulnerable, hard working Australians has gone to ground ahead of a televised exposé on his…

View More Scammer Karan Mishra begins targeting Australians after stealing from British pensioners
Loan Scams

Vacation rental ripoffs – Albuquerque Journal

admin June 12, 2022 No Comments

After contending with soaring plane fares, crowded airports and any lingering COVID fears, the last thing you need is to arrive at your dreamy vacation…

View More Vacation rental ripoffs – Albuquerque Journal
Investments

The new scam taking advantage of Boris Johnson’s ‘green’ campaign

admin June 12, 2022 No Comments

Criminals are taking advantage of homeowners installing solar panels and heat pumps as part of the Government’s green drive. Eco-friendly households have increasingly fallen prey…

View More The new scam taking advantage of Boris Johnson’s ‘green’ campaign
Credit Card Scams

Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam

admin June 12, 2022 No Comments

A victim of a £7million cryptocurrency fraud has vowed to fly 3000 miles to Scotland to help bring the prime suspect to trial. Robert Barr,…

View More Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam

Posts navigation

Previous page Page 1 … Page 5,137 Page 5,138 Page 5,139 … 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
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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