Skip to content
Sunday, May 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

Investments

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

admin March 9, 2022 No Comments

The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold…

View More ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Construction Scams

New Play Depicts Dangers On Online Scams

admin March 9, 2022 No Comments

The PSNI have endorsed a powerful short play depicting just how easy it is to fall victim to scammers. Described as ‘informative, creative and engaging’,…

View More New Play Depicts Dangers On Online Scams
Ponzi Scheme

Notorious ponzi scheme operator bags 20 years imprisonment in Uyo

admin March 9, 2022 No Comments

A notorious Ponzi scheme operator, Umanah Umanah has been sentenced to 20 years in prison in Uyo, the Akwa Ibom state capital. Umanah was brought…

View More Notorious ponzi scheme operator bags 20 years imprisonment in Uyo
Loan Scams

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express

admin March 9, 2022 No Comments

By ANI NEW DELHI: The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and…

View More ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express
Online Scams

Woman Reports Loss Of $20,000 In Online Scam | Local News

admin March 9, 2022 No Comments

A Chuckey woman lost $20,000 in an online scam, the victim told sheriff’s deputies Tuesday. The victim told deputies that she received a Facebook friend…

View More Woman Reports Loss Of $20,000 In Online Scam | Local News
Construction Scams

Police Log: March 9, 2022

admin March 9, 2022 No Comments

Police Log: March 9, 2022 | WBIW …

View More Police Log: March 9, 2022
Ponzi Scheme

‘Pam & Tommy’ miniseries, episode 8 recap: Seattle

admin March 9, 2022 No Comments

Pam and Tommy Seattle Season 1 Episode 8 Editor’s Rating 3 stars *** Photo: Erin Simkin/ HULU Pam deserved more. She deserved more from the…

View More ‘Pam & Tommy’ miniseries, episode 8 recap: Seattle
Ponzi Scheme

5 of History’s Most Cunning Con Artists

admin March 9, 2022 No Comments

The original “Confidence Man” was a charming crook from the 1840s named William Thompson. His “con” was to strike up a conversation with a stranger,…

View More 5 of History’s Most Cunning Con Artists
Investments

How Theranos drama The Dropout gets scam and tech culture right | Television

admin March 9, 2022 No Comments

I have to admit: I was initially skeptical of The Dropout, Hulu’s new limited series about the rise and fall of Theranos and its founder…

View More How Theranos drama The Dropout gets scam and tech culture right | Television
Investments

UK Announces New Rules to Tackle Surging Online Scam Adverts

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to prevent fraudulent adverts from appearing on their platforms under new proposals published by the UK…

View More UK Announces New Rules to Tackle Surging Online Scam Adverts

Posts navigation

Previous page Page 1 … Page 5,657 Page 5,658 Page 5,659 … 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