Skip to content
Sunday, September 13, 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

‘Their golden hour’: Donetsk and Luhansk leaders revel in rising profile | Ukraine

admin February 24, 2022 No Comments

For many Russians, it was an unfamiliar sight to see the faces of the two leaders of the pro-Kremlin proxy states in eastern Ukraine pop…

View More ‘Their golden hour’: Donetsk and Luhansk leaders revel in rising profile | Ukraine
Ponzi Scheme

Letter: Politics is a Ponzi scheme |

admin February 24, 2022 No Comments

Politics is just a Ponzi scheme Citizen’s vote to select a political party each election year, and constituents become hopeful that those promises pledged throughout…

View More Letter: Politics is a Ponzi scheme |
Ponzi Scheme

Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022

admin February 24, 2022 No Comments

Photo credit: Shutterstock You must be wondering why I am writing about Ponzi schemes today. First, I was requested by a someone. Secondly, if you…

View More Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022
IRS Scams

Arrest made in years-long fraud scheme, Lauderhill Police say

admin February 24, 2022 No Comments

Lauderhill Police arrested Linton Roberts at his home Monday on 21 charges. Roberts, 50, who is from Jamaica, is accused of scamming numerous elderly victims…

View More Arrest made in years-long fraud scheme, Lauderhill Police say
Investments

How this Sydney man lost 400K in a ‘kill the pig’ scam

admin February 24, 2022 No Comments

As of last month, GASO had connected more than 1100 victims who together have lost more than $US178 million ($246 million) in the shazhupan scams.…

View More How this Sydney man lost 400K in a ‘kill the pig’ scam
Loan Scams

2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

admin February 24, 2022 No Comments

Kathmandu, February 23 Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting…

View More 2 Chinese, 115 Nepalese held in online loan scam : The Tribune India
Online Scams

KEN PERROTTE: Don’t fall for online license scams | Columns

admin February 24, 2022 No Comments

BY KEN PERROTTE/FOR THE FREE LANCE-STAR “HELLO Kenneth. While most hunters will be planning for the spring, we know you’re still eager to get outdoors.…

View More KEN PERROTTE: Don’t fall for online license scams | Columns
Credit Card Scams

Central Coast family learns their home was being offered for rent online

admin February 24, 2022 No Comments

Apartment hunting on the Central Coast can be a nightmare with housing being so scarce. “I had to apply so fast for everything, it was…

View More Central Coast family learns their home was being offered for rent online
Ponzi Scheme

As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more

admin February 24, 2022 No Comments

{{postss.Shortdescription}} {{postss.image_caption}} {{postss.key_highlights.key_highlights1}} {{postss.key_highlights.key_highlights2}} {{postss.key_highlights.key_highlights3}} Read more…

View More As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more
Construction Scams

Cong alleges Rs 500-cr TDR scam

admin February 24, 2022 No Comments

Jignesh Parmar 24-02-2022 06:00 AM –> Read more…

View More Cong alleges Rs 500-cr TDR scam

Posts navigation

Previous page Page 1 … Page 5,780 Page 5,781 Page 5,782 … Page 6,254 Next page

Categories

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

Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com 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