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

Ponzi Scheme

OneCoin’s Missing ‘Crypto Queen’ Is Now One of Europe’s Most-Wanted Fugitives

admin May 12, 2022 No Comments

Ruja Ignatova at a OneCoin event at Wembley Arena in 2016. Photo: YouTube A woman who allegedly made billions of pounds by conning hundreds of…

View More OneCoin’s Missing ‘Crypto Queen’ Is Now One of Europe’s Most-Wanted Fugitives
Ponzi Scheme

MacKenzie Scott, Michael Bloomberg Among The Biggest Billionaire Donors To Abortion-Rights Groups

admin May 12, 2022 No Comments

FILE – In this March 4, 2018, file photo, MacKenzie Scott arrives at the Vanity Fair Oscar Party in Beverly Hills, Calif. The billionaire philanthropist…

View More MacKenzie Scott, Michael Bloomberg Among The Biggest Billionaire Donors To Abortion-Rights Groups
Construction Scams

Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner

admin May 12, 2022 No Comments

She had purchased 13 Life Insurance policies and paid premiums of Rs 80.81 lakh between 2006-13. New Delhi: Jharkhand mining secretary Pooja Singhal has been arrested…

View More Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
Investments

Claim Justice Review – Is Claim Justice Scam or Legit? – CryptoMode

admin May 12, 2022 No Comments

Claim Justice Review – Is Claim Justice Scam or Legit? Feel no regrets in accepting the fact that somebody had made you pay huge sums…

View More Claim Justice Review – Is Claim Justice Scam or Legit? – CryptoMode
Online Scams

NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian

admin May 12, 2022 No Comments

A special CBI court here on Thursday refused to grant bail to former NSE head Chitra Ramkrishna and former employee Anand Subramanian,…

View More NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian
Loan Scams

BadCreditLoans.com Reviews: Trustworthy Bad Credit Loans Website or Scam?

admin May 12, 2022 No Comments

What if you’ve run out of money, your vehicle has broken down, or you’re currently facing an unexpected medical bill? For many individuals with poor…

View More BadCreditLoans.com Reviews: Trustworthy Bad Credit Loans Website or Scam?
Loan Scams

Barclays urges Britons to be vigilant as fraudsters ‘take advantage’ of cost of living | Personal Finance | Finance

admin May 12, 2022 No Comments

Barclays also warned Britons be vigilant around offers that appear too good to be true. They urged people using online shopping go directly to reputable…

View More Barclays urges Britons to be vigilant as fraudsters ‘take advantage’ of cost of living | Personal Finance | Finance
Investments

Crypto Trader ‘Coin Signals’ Given 42 Months in Prison Over Fraud Charges

admin May 12, 2022 No Comments

Jeremy Spence, a crypto trader called “Coin Signals,” has been sentenced to 42 months in prison. Spence was convicted of defrauding 170 people of more…

View More Crypto Trader ‘Coin Signals’ Given 42 Months in Prison Over Fraud Charges
Construction Scams

‘Keanu Reeves … I know it’s not you’: Fraudsters pretend to be celebrities in scam attempts

admin May 12, 2022 No Comments

Pamela Landers was surprised that a star like Keanu Reeves would take an interest in her, but it was hard not to be dazzled by…

View More ‘Keanu Reeves … I know it’s not you’: Fraudsters pretend to be celebrities in scam attempts
Construction Scams

Woman shares red flags from work from home job scam

admin May 12, 2022 No Comments

The Better Business Bureau of the Mid-South said work from home scams are rising as more people opt to work remotely. MEMPHIS, Tenn. — Remote…

View More Woman shares red flags from work from home job scam

Posts navigation

Previous page Page 1 … Page 5,341 Page 5,342 Page 5,343 … 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

  • 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
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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