Skip to content
Monday, November 09, 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

Loan Scams

Advance-fee loan scams ramping up: Cyber-Forensics.net alerts loan borrowers-demonstrates common red flags to stay aware

admin April 27, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Loan scammers use various social engineering tactics to steal money from borrowers. They target these vulnerable groups in the name of…

View More Advance-fee loan scams ramping up: Cyber-Forensics.net alerts loan borrowers-demonstrates common red flags to stay aware
Ponzi Scheme

A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside

admin April 27, 2022 No Comments

American financier Bernie Madoff ran the largest Ponzi scheme in US history, cheating his clients of almost $65 billion over decades. In 2009, he was…

View More A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside
Ponzi Scheme

NC men plead guilty to $4 million Ponzi scheme :: WRAL.com

admin April 27, 2022 No Comments

Two men in their 20s pleaded guilty to orchestrating a four-million dollar Ponzi scheme. The founders of the fake hedge fund, based out of Kings…

View More NC men plead guilty to $4 million Ponzi scheme :: WRAL.com
Investments

Questions to Ask from a Lawyer Who Handles Cryptocurrency Lawsuits • LegalScoops

admin April 27, 2022 No Comments

The growing interest in crypto has led to the rise in investment in digital money. Unfortunately, though it has offered an ideal platform for people…

View More Questions to Ask from a Lawyer Who Handles Cryptocurrency Lawsuits • LegalScoops
Online Scams

Crypto Boom Scam Alert : Fake Celebrity Endorsements!

admin April 27, 2022 No Comments

(MalaysiaKini) – Speed trading, insider informations, market manipulations. The things that big banks use to make gigantinc profits at the expense of the average Joe.…

View More Crypto Boom Scam Alert : Fake Celebrity Endorsements!
Credit Card Scams

Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy

admin April 27, 2022 No Comments

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial information from the credit…

View More Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy
IRS Scams

Police advise on ways to protect against scams

admin April 27, 2022 No Comments

Shutterstock image HAZEL PARK/MADISON HEIGHTS — Scams take many forms — in-person, online, and over the phone — and knowing the signs of one is…

View More Police advise on ways to protect against scams
Online Scams

Quit Smoking CBD Gummies Reviews: Price, Safe or Scam or Legitimate? Job – 185 ARW

admin April 27, 2022 No Comments

Quit Smoking CBD Gummies Reviews: – Is your knee been tormenting for quite a while as well as you can’t walk really? Does the abundance…

View More Quit Smoking CBD Gummies Reviews: Price, Safe or Scam or Legitimate? Job – 185 ARW
Online Scams

Scams Fool Smart People Too: 5 Ways to Spot Them | Sponsored Content

admin April 27, 2022 No Comments

Red and White Lighthouse by-studio Scammers keep getting bolder with their extortion methods. From impersonating landlords to illegal debt collection tactics, there is no shortage…

View More Scams Fool Smart People Too: 5 Ways to Spot Them | Sponsored Content
Ponzi Scheme

Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy

admin April 27, 2022 No Comments

Voters in Kevin McCarthy’s hometown have polarized opinions about their congressional representative. Some view the House Minority Leader’s recent controversies as typical politics.  Others consider…

View More Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy

Posts navigation

Previous page Page 1 … Page 5,438 Page 5,439 Page 5,440 … Page 6,270 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia 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