Skip to content
Thursday, September 17, 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

2 Charged Over Frosties NFT Scheme

admin March 25, 2022 No Comments

Two defendants have been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering in connection to a non-fungible token (NFT) scheme,…

View More 2 Charged Over Frosties NFT Scheme
Investments

State warns of ‘pig butchering’ crypto scam after investor loses $40,000

admin March 25, 2022 No Comments

The Alabama Securities Commission warned of so-called “pig butchering” cryptocurrency scams after an investor in the state lost $40,000, prompting the agency to demand a…

View More State warns of ‘pig butchering’ crypto scam after investor loses $40,000
Ponzi Scheme

Mortgage Rates Are Rising Much Faster than Treasury Yields. What’s the Deal?

admin March 24, 2022 No Comments

Is this spread heading to what happened in the 1970s and 1980s when the Fed battled blow-out inflation? By Wolf Richter for WOLF STREET. The average 30-year fixed…

View More Mortgage Rates Are Rising Much Faster than Treasury Yields. What’s the Deal?
Online Scams

Text message scam making the rounds – Global News

admin March 24, 2022 No Comments

Text message scam making the rounds  Global News Read more…

View More Text message scam making the rounds – Global News
Loan Scams

Cryptocurrency is ripe for fraud, financial loss, BBB study finds

admin March 24, 2022 No Comments

TYLER, Texas (KETK) — The Better Business Bureau held a press conference at their Tyler office Monday to address their investigation into the world of…

View More Cryptocurrency is ripe for fraud, financial loss, BBB study finds
Loan Scams

A quarter of new home loans are high risk: What you’ve missed

admin March 24, 2022 No Comments

One in five new mortgages high risk, Australia tops global property price growth and new money tool launched for under-21s. Here are five things you…

View More A quarter of new home loans are high risk: What you’ve missed
Online Scams

Alberta woman conned out of hundreds of thousands of dollars by online lothario

admin March 24, 2022 No Comments

An Alberta woman who was looking for love online has told Global News not only did she end up heartbroken; she also ended up broke.…

View More Alberta woman conned out of hundreds of thousands of dollars by online lothario
Credit Card Scams

BBB: Cryptocurrency scams doubled in 2021, taking millions of dollars | Top Stories

admin March 24, 2022 No Comments

ROCKFORD (WREX) — Scams involving a new and trending type of financial investment is causing concern for many people with cryptocurrency. A study from the…

View More BBB: Cryptocurrency scams doubled in 2021, taking millions of dollars | Top Stories
Investments

Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme

admin March 24, 2022 No Comments

Dark-web drug dealers selling ketamine, MDMA and counterfeit Xanax in every state in America. An identity thief hacking into his targets’ cellphones. A member of…

View More Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme
IRS Scams

MPD warns residents to beware of new home repair and roofing telephone scams

admin March 24, 2022 No Comments

March 24, 2022, 12:49 PM HST To avoid telephone scams, pay attention to the caller ID number and, if you do not recognize it, don’t…

View More MPD warns residents to beware of new home repair and roofing telephone scams

Posts navigation

Previous page Page 1 … Page 5,595 Page 5,596 Page 5,597 … Page 6,255 Next page

Categories

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

Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 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