Skip to content
Tuesday, May 19, 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

Online Scams

What Is a Whaling or Whale Phishing Attack Online?

admin May 6, 2022 No Comments

CNuisin/Shutterstock.com An online phishing attack typically involves a scammer attempting to impersonate a service you use in a bid to get credentials or money out…

View More What Is a Whaling or Whale Phishing Attack Online?
Ponzi Scheme

Unregistered N.J. Advisor Charged With Operating Ponzi Scheme

admin May 6, 2022 No Comments

A New Jersey unregistered investment advisor, who was charged in the past for violating securities regulations, has been charged, both civilly and criminally, with…

View More Unregistered N.J. Advisor Charged With Operating Ponzi Scheme
Construction Scams

Kerala CPI(M) threatens whistleblower for exposing bridge construction scam

admin May 6, 2022 No Comments

Kerala CPI(M) threatens whistleblower for exposing bridge construction scam Kannur, May 6 (UNI) Kerala CPI(M) workers has issued threatened a man who exposed the…

View More Kerala CPI(M) threatens whistleblower for exposing bridge construction scam
Ponzi Scheme

SEC Fines Nvidia $5.5 Million For Not Declaring Crypto Sales

admin May 6, 2022 No Comments

Photo: Nvidia Nvidia, producer of graphics cards since prehistoric times, has just been fined $5.5 million by the U.S. Securities and Exchange Commission for failing…

View More SEC Fines Nvidia $5.5 Million For Not Declaring Crypto Sales
Credit Card Scams

What is my credit score? Why it exists and why you need to build it

admin May 6, 2022 No Comments

Some types of financing — such as personal loans or mortgages — may also be out of reach for someone who doesn’t have a good…

View More What is my credit score? Why it exists and why you need to build it
Credit Card Scams

Crypto Scams To Be Aware Of

admin May 6, 2022 No Comments

Cryptocurrency is a digital or virtual currency that uses cryptography for security. Cryptocurrencies are decentralized, not subject to government or financial institution control. Bitcoin, the…

View More Crypto Scams To Be Aware Of
Online Scams

Third victim comes forward: Woman lost $1m to Tinder swindler after bank approved hundreds of thousands in loans, two of them days apart

admin May 6, 2022 No Comments

The family of yet another woman swindled in a Tinder scam – this time losing $1 million – says her “irresponsible” bank should have twigged…

View More Third victim comes forward: Woman lost $1m to Tinder swindler after bank approved hundreds of thousands in loans, two of them days apart
IRS Scams

Is It True That He Has Negative Net Worth?

admin May 6, 2022 No Comments

Todd Chrisley Net Worth: Is It True That He Has Negative Net Worth? …

View More Is It True That He Has Negative Net Worth?
Credit Card Scams

BBB warns of home energy audit scams duping people out of money – FOX23 News

admin May 6, 2022 No Comments

The Better Business Bureau (BBB) says scammers are conning people out of money by posing as representatives that say they can save you money on…

View More BBB warns of home energy audit scams duping people out of money – FOX23 News
Loan Scams

James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’

admin May 6, 2022 No Comments

Socialite James Stunt ‘refused to read emails’ and was a ‘mere figurehead’ at the firm accused of being involved in a £266m money laundering scam,…

View More James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’

Posts navigation

Previous page Page 1 … Page 5,320 Page 5,321 Page 5,322 … 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

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • 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

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