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

IRS Scams

Clipminer group rakes in $1.7 million in crypto hijacking • The Register

admin June 3, 2022 No Comments

A crew using malware that performs cryptomining and clipboard-hacking operations have made off with at least $1.7 million in stolen cryptocurrency. The malware, dubbed Trojan.Clipminer,…

View More Clipminer group rakes in $1.7 million in crypto hijacking • The Register
Ponzi Scheme

US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’

admin June 3, 2022 No Comments

The head of the Office of the Comptroller of the Currency (OCC) is reiterating the risks of investing in crypto assets following the Terra (LUNA)…

View More US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’
Online Scams

Beware! This WhatsApp scam can empty your bank account in minutes

admin June 3, 2022 No Comments

Representational Image (Credit: IANS) WhatsApp owned by Meta has been a primary channel of communication in the present day scenario. It will not be wrong…

View More Beware! This WhatsApp scam can empty your bank account in minutes
Investments

25 people fooled by a scam investment plan

admin June 3, 2022 No Comments

The Limassol CID will investigate the bank accounts that the two suspects, a 55-year-old and his 39-year-old wife, maintain in other countries. The two have…

View More 25 people fooled by a scam investment plan
Investments

The backlash to cryptocurrency investment is growing

admin June 3, 2022 No Comments

Placeholder while article actions load Maybe it was when the author of the influential book “Black Swan” said bitcoin was worth “exactly zero.” Perhaps it…

View More The backlash to cryptocurrency investment is growing
Credit Card Scams

Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show

admin June 3, 2022 No Comments

Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show Top We use cookies for analytics, advertising and…

View More Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show
Loan Scams

HMRC scam warning: Don’t get caught out by scammers this Bank Holiday weekend | Personal Finance | Finance

admin June 3, 2022 No Comments

HM Revenue and Customs (HMRC) has confirmed fraudsters are sending out scam text messages in a bid to steal Britons’ personal details and hard earned…

View More HMRC scam warning: Don’t get caught out by scammers this Bank Holiday weekend | Personal Finance | Finance
Ponzi Scheme

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Regulation Bitcoin News

admin June 3, 2022 No Comments

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against…

View More Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Regulation Bitcoin News
Credit Card Scams

Trim Clinical Keto Reviews – Legit Keto Diet Pill Brand or Scam Product?

admin June 3, 2022 No Comments

You may be looking to shed some weight and you have no idea where to start. Gym workouts might not be your thing as you…

View More Trim Clinical Keto Reviews – Legit Keto Diet Pill Brand or Scam Product?
Online Scams

Police warn against fake online articles linking PM Lee to cryptocurrency auto-trading programs

admin June 3, 2022 No Comments

SINGAPORE – The police on Friday (June 3) warned the public to remain vigilant against fake online articles that feature Prime Minister Lee Hsien Loong…

View More Police warn against fake online articles linking PM Lee to cryptocurrency auto-trading programs

Posts navigation

Previous page Page 1 … Page 5,197 Page 5,198 Page 5,199 … 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

  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail 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