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

Credit Card Scams

Watch out for new “utility company” phone scams | Briefs

admin April 20, 2022 No Comments

Hoosiers have been reporting phone calls impersonating utility companies. Posing as Indiana Michigan Power, scammers warn customers about false late bills in an attempt to…

View More Watch out for new “utility company” phone scams | Briefs
IRS Scams

Don’t Click: Guilford Fire Department Warns Residents About Scam Texts

admin April 20, 2022 No Comments

GUILFORD, CT — If you get a text like this, delete it. It’s a scam. The Guilford Fire Department is concerned that residents who get…

View More Don’t Click: Guilford Fire Department Warns Residents About Scam Texts
Online Scams

Elderly Livermore Woman Falls Victim To Internet Scam: Police

admin April 20, 2022 No Comments

LIVERMORE, CA — A senior Livermore resident is the latest victim of an online scam after sending $9,500 to a person in Arizona, police said.…

View More Elderly Livermore Woman Falls Victim To Internet Scam: Police
Construction Scams

Binance.US is ditching the Blockchain Association – Protocol

admin April 20, 2022 No Comments

Binance.US is ditching the Blockchain Association  Protocol Read more…

View More Binance.US is ditching the Blockchain Association – Protocol
Ponzi Scheme

Transcripts shows how man accused of running a Ponzi Scheme promised to return funds

admin April 20, 2022 No Comments

WILMINGTON, N.C. (WECT) – New details in the alleged Ponzi Scheme conducted by a Wilmington man show years worth of investments lost, and how the…

View More Transcripts shows how man accused of running a Ponzi Scheme promised to return funds
Credit Card Scams

Urgent warning not to share your Social Security number in seven situations

admin April 20, 2022 No Comments

IF you’re asked to share you Social Security number (SSN) and it feels like a scam, that’s because it most likely is. Experts are urging…

View More Urgent warning not to share your Social Security number in seven situations
Ponzi Scheme

Police apprehends mother of Ponzi scheme operator, Ovaioza over fraudulent investment operations

admin April 20, 2022 No Comments

The mother of Ovaioza Yunusa has been detained by the Federal Capital Territory (FCT) Police Command for allegedly scamming Nigerians who invested in her daughter’s…

View More Police apprehends mother of Ponzi scheme operator, Ovaioza over fraudulent investment operations
Credit Card Scams

Fake insurance agent scam in Malaysia makes away with millions

admin April 20, 2022 No Comments

A company manager in Malaysia lost over MYR1.2 million (SG$382,000) to what is locally known as a “Macau scam”. The victim, a 46-year-old…

View More Fake insurance agent scam in Malaysia makes away with millions
IRS Scams

Smishing Scams are Getting More Popular

admin April 20, 2022 No Comments

Smishing scams averaged a $900 loss per report filed by the FTC in 2021.Image: PeopleImages (Getty Images) You’ve probably gotten one already: a text from…

View More Smishing Scams are Getting More Popular
Online Scams

Prattville Officials warn about people asking for Special Events Office vendor spots for Events – Elmore-Autauga News

admin April 20, 2022 No Comments

FROM THE CITY OF PRATTVILLE 𝐒𝐂𝐀𝐌 𝐀𝐋𝐄𝐑𝐓: Scammers claiming to be with the city’s “Special Events Office” are asking for money to secure vendor spots…

View More Prattville Officials warn about people asking for Special Events Office vendor spots for Events – Elmore-Autauga News

Posts navigation

Previous page Page 1 … Page 5,425 Page 5,426 Page 5,427 … 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
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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