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

UK arrest in €645 million international investment scam – National Crime Agency

admin April 12, 2024 No Comments

UK arrest in €645 million international investment scam  National Crime Agency Read more…

View More UK arrest in €645 million international investment scam – National Crime Agency
Investments

Senior member of £645 million investment scam arrested in Warwickshire – Planet Radio

admin April 12, 2024 No Comments

Senior member of £645 million investment scam arrested in Warwickshire  Planet Radio Read more…

View More Senior member of £645 million investment scam arrested in Warwickshire – Planet Radio
Investments

9 arrests in EUR 645 million JuicyFields investment scam case | Europol – Europol

admin April 12, 2024 No Comments

9 arrests in EUR 645 million JuicyFields investment scam case | Europol  Europol Read more…

View More 9 arrests in EUR 645 million JuicyFields investment scam case | Europol – Europol
Loan Scams

Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated – News24

admin April 12, 2024 No Comments

Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated  News24 Read more…

View More Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated – News24
Online Scams

Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion – South China Morning Post

admin April 12, 2024 No Comments

Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion  South China Morning Post Read more…

View More Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion – South China Morning Post
Ponzi Scheme

Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe – Eurojust

admin April 12, 2024 No Comments

Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe  Eurojust Read more…

View More Eurojust helps tackle massive fraud of EUR 645 million with medicinal cannabis plants across Europe – Eurojust
Investments

Energy analyst claims R9bn nuclear investment could be a scam – BizNews

admin April 12, 2024 No Comments

Energy analyst claims R9bn nuclear investment could be a scam  BizNews Read more…

View More Energy analyst claims R9bn nuclear investment could be a scam – BizNews
Online Scams

Scammers target seniors. Morris County prosecutor offers these tips – NorthJersey.com

admin April 12, 2024 No Comments

Scammers target seniors. Morris County prosecutor offers these tips  NorthJersey.com Read more…

View More Scammers target seniors. Morris County prosecutor offers these tips – NorthJersey.com
Online Scams

Scam Alert: Banks in Malaysia will not request for this info – SoyaCincau.com

admin April 12, 2024 No Comments

Scam Alert: Banks in Malaysia will not request for this info  SoyaCincau.com Read more…

View More Scam Alert: Banks in Malaysia will not request for this info – SoyaCincau.com
Credit Card Scams

Credit Card Scams Targeting College Online Donations – The NonProfit Times

admin April 12, 2024 No Comments

Credit Card Scams Targeting College Online Donations  The NonProfit Times Read more…

View More Credit Card Scams Targeting College Online Donations – The NonProfit Times

Posts navigation

Previous page Page 1 … Page 548 Page 549 Page 550 … 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

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

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