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

Credit Card Scams

Scam Alert: Don’t open the door for this phony energy audit

admin April 24, 2022 No Comments

By: greenwichfreepress | 5 hours ago From the Better Business Bureau Summer is coming, and rising temperatures mean high air conditioning bills. Scammers have devised…

View More Scam Alert: Don’t open the door for this phony energy audit
Online Scams

How scammers are using WhatsApp to trick users, steal their money

admin April 24, 2022 No Comments

It has now become easier to make payments to anyone using UPI-based apps. Messaging apps like WhatsApp now even offer an option to send and…

View More How scammers are using WhatsApp to trick users, steal their money
Online Scams

Veterans Bank warns of online recruitment scam

admin April 24, 2022 No Comments

PHILIPPINE Veterans Bank (PVB) is warning the public, especially jobseekers, to be wary of unscrupulous individuals posing as recruiters for the Bank and charging fees…

View More Veterans Bank warns of online recruitment scam
Ponzi Scheme

500 Markets Review: Best Trading Environment [2022]

admin April 24, 2022 No Comments

Investors are always skeptical when choosing the right brokerage trading partner. They try to avoid sketchy platforms as they don’t want to lose money to…

View More 500 Markets Review: Best Trading Environment [2022]
Construction Scams

Jaypee Scam: 20,000 JIL Homebuyers Continue to Suffer Even After 12 Years

admin April 24, 2022 No Comments

Noida: It’s been over 12 years as thousands of Jaypee Infratech Limited (JIL) home buyers in Noida, who are the victims of the mother of…

View More Jaypee Scam: 20,000 JIL Homebuyers Continue to Suffer Even After 12 Years
Loan Scams

Rana Kapoor, Gandhis, MF Hussain, Yes Bank, and the painting that connects them

admin April 24, 2022 No Comments

On April 23, it was revealed that disgraced banker Rana Kapoor has admitted in front of the Enforcement Directorate (ED) that he was forced to…

View More Rana Kapoor, Gandhis, MF Hussain, Yes Bank, and the painting that connects them
Online Scams

QR code scam: What is it, how to stay safe from such online frauds

admin April 24, 2022 No Comments

With more and more dependency on the internet, cases of online fraud are rising. One of the most common ways scammers trick users is through…

View More QR code scam: What is it, how to stay safe from such online frauds
Loan Scams

Product Review: The hi Mobile Banking App & Crypto Buying Source | by Stephen Dalton | Apr, 2022

admin April 24, 2022 No Comments

FINTECH | CRYPTOCURRENCY We were looking for a mobile banking app to consolidate our banking and cryptocurrency when we discovered the hi mobile banking app…

View More Product Review: The hi Mobile Banking App & Crypto Buying Source | by Stephen Dalton | Apr, 2022
Loan Scams

Feuding brother exposes Rohtas Goel’s Rs 3,000-cr scam, casts shadow on Omaxe

admin April 24, 2022 No Comments

New Delhi, Apr 24 (IANS): In 2018, the Goel brothers had just begun their war ‘officially’ over the company, Omaxe Limited, followed by Sunil Goel’s…

View More Feuding brother exposes Rohtas Goel’s Rs 3,000-cr scam, casts shadow on Omaxe
Investments

What Is Amway India’s Alleged Rs 757 Crore Pyramid Scam

admin April 24, 2022 No Comments

The Enforcement Directorate (ED) recently seized assets valued Rs 757 crore from Amway India, a multi-level marketing company, for alleged money laundering. With its large…

View More What Is Amway India’s Alleged Rs 757 Crore Pyramid Scam

Posts navigation

Previous page Page 1 … Page 5,456 Page 5,457 Page 5,458 … 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