Skip to content
Wednesday, November 11, 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

Credit Card Scams

Shopping vintage? Be on the lookout for phony pieces | Business

admin May 24, 2022 No Comments

Second-hand shopping used to mean scouring local thrift stores in person. Now, online options have made finding vintage clothes and accessories easier than ever. However,…

View More Shopping vintage? Be on the lookout for phony pieces | Business
Credit Card Scams

Scammers make thousands claiming to be with Circuit Court Clerk’s office

admin May 24, 2022 No Comments

The Hamilton County Circuit Court Clerk wants to make people aware of a new scam aimed at jurors.The scammers are reportedly calling or mailing victims…

View More Scammers make thousands claiming to be with Circuit Court Clerk’s office
Investments

Kiwis fleeced of $3.7 million in cyber-scams, Cert NZ says

admin May 24, 2022 No Comments

Digital criminals have fleeced victims of $3.7 million in the first three months of the year, up 23% on the same time last year, government…

View More Kiwis fleeced of $3.7 million in cyber-scams, Cert NZ says
Ponzi Scheme

Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme

admin May 24, 2022 No Comments

A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme…

View More Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme
Credit Card Scams

5 tips to avoid online shopping scams

admin May 24, 2022 No Comments

VERIFY viewers often ask us if products advertised online are scams. Here are five things to look for to identify an online shopping scam. The…

View More 5 tips to avoid online shopping scams
Ponzi Scheme

Nanuet Man Sentenced For Ponzi-Like Fraud Scheme

admin May 24, 2022 No Comments

A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme…

View More Nanuet Man Sentenced For Ponzi-Like Fraud Scheme
Loan Scams

St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud | USAO-EDMO

admin May 24, 2022 No Comments

ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth…

View More St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud | USAO-EDMO
Ponzi Scheme

Why The Detachment Of DeFi From Real Economy Limits Token Values To Zero

admin May 24, 2022 No Comments

Editor’s note: Seeking Alpha is proud to welcome Juraj George Salapa as a new contributor. It’s easy to become a Seeking Alpha contributor and earn…

View More Why The Detachment Of DeFi From Real Economy Limits Token Values To Zero
Investments

Eric Marshall was sentenced to 10 years in prison, will pay $2 million

admin May 24, 2022 No Comments

SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced…

View More Eric Marshall was sentenced to 10 years in prison, will pay $2 million
Ponzi Scheme

South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scam

admin May 24, 2022 No Comments

SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced…

View More South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scam

Posts navigation

Previous page Page 1 … Page 5,260 Page 5,261 Page 5,262 … 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

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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