Skip to content
Monday, May 18, 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

A Defunct California-based Solar Company’s CFO Was Ordered to Prison for Six Years for … – Latest Tweet by Bloomberg

admin April 13, 2022 No Comments

A defunct California-based solar company’s CFO was ordered to prison for six years for his part in a $1 billion Ponzi scheme that attracted big-name…

View More A Defunct California-based Solar Company’s CFO Was Ordered to Prison for Six Years for … – Latest Tweet by Bloomberg
Investments

Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam

admin April 13, 2022 No Comments

By Dave Simpson (April 12, 2022, 11:14 PM EDT) — A California federal judge sentenced the former chief financial officer of DC Solar to six…

View More Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam
Investments

Scammers Hijack Phone Numbers to Drain Financial Accounts – NBC4 Washington

admin April 13, 2022 No Comments

Scammers are using victims’ phone numbers to drain their accounts, but there are ways to protect against the scheme. Victims who reached out to NBC4…

View More Scammers Hijack Phone Numbers to Drain Financial Accounts – NBC4 Washington
IRS Scams

Romance and cryptocurrency scam fleeces Ogden woman of $185K | News, Sports, Jobs

admin April 13, 2022 No Comments

Image supplied, AdobeStock Cryptocurrency trading theme stock image.

View More Romance and cryptocurrency scam fleeces Ogden woman of $185K | News, Sports, Jobs
Online Scams

Avoiding scams when car damaged by hail

admin April 13, 2022 No Comments

Many across the River Valley are left with hail damage from Monday’s severe storms, so we spoke with an insurance agent about what you need…

View More Avoiding scams when car damaged by hail
Online Scams

In Thai villages, Chinese gangs recruit desperate for phone scams | Business and Economy News

admin April 13, 2022 No Comments

Bangkok, Thailand – The brokers arrived with promises of high-paying online sales jobs in Poipet, a Cambodian border town just an hour’s drive from Teerapat…

View More In Thai villages, Chinese gangs recruit desperate for phone scams | Business and Economy News
Credit Card Scams

Wausau woman warns of scam on Venmo | News

admin April 13, 2022 No Comments

MADISON (WKOW) — If you’re splitting a lunch bill with friends or repaying family, Venmo can be a life saver. But, like other digital payment…

View More Wausau woman warns of scam on Venmo | News
Ponzi Scheme

DC Solar CFO in Contra Costa County Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

admin April 12, 2022 No Comments

April 12, 2022 – SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay…

View More DC Solar CFO in Contra Costa County Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme
Credit Card Scams

Dixie Fire victim now faces identity theft and he’s not alone

admin April 12, 2022 No Comments

By Ken Donnell Special to Plumas News Of all the problems which face those of us made refugees by the Dixie Fire, a new one…

View More Dixie Fire victim now faces identity theft and he’s not alone
Ponzi Scheme

Clare Bronfman Seeks to Dismiss NXIVM Sex Cult Civil Lawsuit

admin April 12, 2022 No Comments

Clare Bronfman. (Image via screengrab from WCBS/YouTube.) The Seagram’s liquor heiress who pleaded guilty to criminal charges in connection with the sprawling sex crimes prosecution…

View More Clare Bronfman Seeks to Dismiss NXIVM Sex Cult Civil Lawsuit

Posts navigation

Previous page Page 1 … Page 5,472 Page 5,473 Page 5,474 … Page 6,214 Next page

Categories

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

Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe 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