Skip to content
Tuesday, November 03, 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

IRS Scams

Wily scammers have all kinds of tricks, but you can defeat them

admin April 7, 2022 No Comments

HUMBOLDT – The Humboldt County Sheriff’s Office has received numerous reports March 28 of a phone scam targeting our community, with the scammer claiming to…

View More Wily scammers have all kinds of tricks, but you can defeat them
Investments

Rethinking our perception of debt – Shaw Local

admin April 7, 2022 No Comments

Be frugal. Avoid debt. This is Michelle Singletary’s advice in a nutshell. She writes “The Color of Money,” a personal finance column geared towards African-Americans…

View More Rethinking our perception of debt – Shaw Local
Ponzi Scheme

SEC revokes corporate papers of Ponzi scheme perfumery

admin April 7, 2022 No Comments

PHOTO FROM FACEBOOK PAGE OF SCENTKO MANILA, Philippines—Ponzi-scheme perfumery ScentkoWorld Corp. saw its corporate registration revoked by the Securities and Exchange Commission (SEC) after being…

View More SEC revokes corporate papers of Ponzi scheme perfumery
Credit Card Scams

Scams can happen to anyone

admin April 7, 2022 No Comments

Chances are you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding new ways…

View More Scams can happen to anyone
IRS Scams

Thieves Hit on a New Scam: Synthetic Identity Fraud

admin April 7, 2022 No Comments

In fall 2020, 43-year-old Adam Arena and a dozen suspected co-conspirators were indicted in New York on charges of trying to swindle banks out of…

View More Thieves Hit on a New Scam: Synthetic Identity Fraud
Ponzi Scheme

US Federal Court Orders Trader to Pay Manipulative Scheme Penalties

admin April 7, 2022 No Comments

The US Commodity Futures Trading Commission ( CFTC  CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission (CFTC).…

View More US Federal Court Orders Trader to Pay Manipulative Scheme Penalties
Loan Scams

Five under police probe for giving their Singpass details to scam syndicates

admin April 7, 2022 No Comments

SINGAPORE – Five people are being investigated by the police for allegedly disclosing their Singpass details to scammers. Their details were used by the syndicates…

View More Five under police probe for giving their Singpass details to scam syndicates
Ponzi Scheme

Tension around best ways to spend opioid settlement money

admin April 7, 2022 No Comments

By Taylor Knopf The first payments from a $26 billion, multi-state opioid lawsuit settlement are set to arrive in the states later this spring, and…

View More Tension around best ways to spend opioid settlement money
Credit Card Scams

Best Bad Credit Loans: Top Payday Loan Lending Services with Low Credit Approval

admin April 7, 2022 No Comments

Anyone can get a loan, even someone with bad credit. With hundreds of different bad credit lenders online, anyone can borrow extra funds without worrying…

View More Best Bad Credit Loans: Top Payday Loan Lending Services with Low Credit Approval
Ponzi Scheme

Why some people are saying Waves is a ponzi scheme – CryptoSlate

admin April 7, 2022 No Comments

Why some people are saying Waves is a ponzi scheme  CryptoSlate Read more…

View More Why some people are saying Waves is a ponzi scheme – CryptoSlate

Posts navigation

Previous page Page 1 … Page 5,559 Page 5,560 Page 5,561 … Page 6,268 Next page

Categories

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

Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR 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