Skip to content
Monday, May 18, 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

Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger

admin April 9, 2024 No Comments

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  Thaiger Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger
Online Scams

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times

admin April 9, 2024 No Comments

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam  The Economic Times Read more…

View More Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times
Ponzi Scheme

Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express

admin April 9, 2024 No Comments

Govt hands over Highrich Ponzi fraud case to CBI  The New Indian Express Read more…

View More Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express
Ponzi Scheme

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360

admin April 9, 2024 No Comments

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims  Law360 Read more…

View More Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360
Online Scams

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com

admin April 9, 2024 No Comments

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice  Deeside.com Read more…

View More North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com
Ponzi Scheme

Israel, the greatest American Ponzi scheme – The Malaysian Reserve

admin April 9, 2024 No Comments

Israel, the greatest American Ponzi scheme  The Malaysian Reserve Read more…

View More Israel, the greatest American Ponzi scheme – The Malaysian Reserve
Online Scams

FBI: More Than $12 Billion Lost to Online Fraud in 2023 – PYMNTS.com

admin April 9, 2024 No Comments

FBI: More Than $12 Billion Lost to Online Fraud in 2023  PYMNTS.com Read more…

View More FBI: More Than $12 Billion Lost to Online Fraud in 2023 – PYMNTS.com
Ponzi Scheme

Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News

admin April 9, 2024 No Comments

Suit claims bank officer failed to report suspicions of fraud that drained family savings  KUTV 2News Read more…

View More Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News
Ponzi Scheme

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times

admin April 9, 2024 No Comments

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case  Hindustan Times Read more…

View More Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times
Ponzi Scheme

PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India

admin April 8, 2024 No Comments

PMLA court grants bail to Jain in 3,000cr ponzi scam  The Times of India Read more…

View More PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India

Posts navigation

Previous page Page 1 … Page 515 Page 516 Page 517 … Page 6,215 Next page

Categories

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

Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune 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