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

Loan Scams

Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud

admin March 20, 2022 No Comments

THE CENTRAL Bureau of Investigation (CBI) will soon begin its investigation into 12 high profile cases of bank fraud totalling Rs 13,048 crore as the…

View More Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
Online Scams

Online scammers finding new ways to target teens

admin March 20, 2022 No Comments

BRAZOS COUNTY, Texas — Today, social media is used to connect people through mutual interests. However, this connection can also be used by criminals seeking…

View More Online scammers finding new ways to target teens
Ponzi Scheme

Two husbands at odds in court documents as frustration grows

admin March 20, 2022 No Comments

“I am his biological father and court endorsed guardian for health, schooling and anything else,” wrote Mr Caddick in his email. According to court documents,…

View More Two husbands at odds in court documents as frustration grows
Ponzi Scheme

Crypto investors lose $10M+ in Bitstream Ponzi scheme

admin March 20, 2022 No Comments

Investors are believed to have lost more than $10 million in the alleged cryptocurrency Ponzi scheme called Bitstream Circle, Bitcoin.com reported. The scam became obvious…

View More Crypto investors lose $10M+ in Bitstream Ponzi scheme
Online Scams

🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS

admin March 20, 2022 No Comments

Welcome back, Five Towns! Let’s get this day started. Here’s everything you need to know today in Five Towns. First, today’s weather: Mostly sunny and…

View More 🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS
IRS Scams

Woman Was Driving Drunk With Child In Car: Garden City Police

admin March 20, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending March 15. March 7 Items were reported stolen…

View More Woman Was Driving Drunk With Child In Car: Garden City Police
Construction Scams

Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up

admin March 20, 2022 No Comments

Every day, dozens of trucks loaded with waste drive through the gates of Juniper Ridge Landfill in Old Town. Near the entrance, they’re greeted by…

View More Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up
Ponzi Scheme

Bitstream Circle – Bitcoin News

admin March 20, 2022 No Comments

The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged…

View More Bitstream Circle – Bitcoin News
Online Scams

Abhishek Banerjee to join ED’s probe in coal scam case on Monday

admin March 20, 2022 No Comments

Abhishek Banerjee, the Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira Banerjee will on…

View More Abhishek Banerjee to join ED’s probe in coal scam case on Monday
Investments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net

admin March 20, 2022 No Comments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market  Notebookcheck.net Read more…

View More Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net

Posts navigation

Previous page Page 1 … Page 5,586 Page 5,587 Page 5,588 … 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

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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