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

New phone scam involving Letcher County Sanitation | 103.9 FM The Bulldog WXKQ

admin May 17, 2022 No Comments

New phone scam involving Letcher County Sanitation | 103.9 FM The Bulldog WXKQ | Lite Rock Skip to Content This website…

View More New phone scam involving Letcher County Sanitation | 103.9 FM The Bulldog WXKQ
Investments

Sophos Lifts the Lid Off Liquidity Mining CryptoCrime

admin May 17, 2022 No Comments

Sophos Inc. Example of Crypto Liquidity Scam Above, a screen shot of an initial stage conversation from a scammer luring in a target. As spammy…

View More Sophos Lifts the Lid Off Liquidity Mining CryptoCrime
Online Scams

Have you ordered baby formula online and believe you’ve been scammed? You can now file a complaint with the Office of the Attorney General

admin May 17, 2022 No Comments

AG Shapiro put out an alert reminding caregivers that they can file a complaint with his office if they believe they’ve been scammed while buying…

View More Have you ordered baby formula online and believe you’ve been scammed? You can now file a complaint with the Office of the Attorney General
Credit Card Scams

Baby formula, CBD gummies, calls from Amazon — all potential hot scams

admin May 17, 2022 No Comments

The watch-out-for-the-latest-hot-scam list keeps growing and now includes baby formula that’s in short supply, CBD gummies, and, yes, more Amazon scams.  Many times, the odds…

View More Baby formula, CBD gummies, calls from Amazon — all potential hot scams
Ponzi Scheme

Singularity Future Technology Ltd Investor Alert: Kaplan

admin May 17, 2022 No Comments

NEW YORK, May 17, 2022 (GLOBE NEWSWIRE) — Kaplan Fox & Kilsheimer LLP (www.kaplanfox.com) is investigating claims on behalf of investors of Singularity Future Technology…

View More Singularity Future Technology Ltd Investor Alert: Kaplan
Online Scams

Love in the age of internet scams

admin May 17, 2022 No Comments

CHICO — After a couple of years of contending with the vast loneliness the COVID-19 pandemic brought, it’s entirely fair to want to jump back…

View More Love in the age of internet scams
Investments

40% of UK investors fail to conduct adequate research, says FCA

admin May 17, 2022 No Comments

A surprising 40% of financial investors report wishing they had spent more time researching their investments, according to research conducted by the Financial Conduct Authority…

View More 40% of UK investors fail to conduct adequate research, says FCA
IRS Scams

Crypto industry wields its influence in Washington after pouring over $30 million into campaigns

admin May 17, 2022 No Comments

Jtsorrell | Istock | Getty Images U.S. Rep. Ritchie Torres, D-N.Y., called on New Yorkers to support the cryptocurrency market in a March op-ed in…

View More Crypto industry wields its influence in Washington after pouring over $30 million into campaigns
Investments

China has released its list of top five sources of online fraud in 2022

admin May 17, 2022 No Comments

Brushing, false investment and money management are top online fraud types in China. The list was released by China’s Ministry of Public Security. India witnessed…

View More China has released its list of top five sources of online fraud in 2022
Ponzi Scheme

Coin Signals trader gets 3-year prison term over $5M digital currency scam

admin May 17, 2022 No Comments

Jeremy Spence, also known as ‘Coin Signals,’ has been sentenced to 42 months in federal prison after he was found guilty of scamming more than…

View More Coin Signals trader gets 3-year prison term over $5M digital currency scam

Posts navigation

Previous page Page 1 … Page 5,310 Page 5,311 Page 5,312 … 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

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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