Skip to content
Sunday, May 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

Ex-sober home operator Ken Bailynson testifies against Dr. Mark Agresti

admin January 28, 2022 No Comments

If the FBI hadn’t shut down his illicit sober home operation in September 2014, Kenneth Bailynson on Friday insisted he would be a multi-billionaire. The…

View More Ex-sober home operator Ken Bailynson testifies against Dr. Mark Agresti
Credit Card Scams

3 Employees Ran Fraud Scheme at Tamarac Pottery Store • Tamarac Talk

admin January 28, 2022 No Comments

Tyreck Skipper By Kevin Deutsch A man was arrested for using a fraudulent scheme to rip off his employer for nearly $2,500, with the help…

View More 3 Employees Ran Fraud Scheme at Tamarac Pottery Store • Tamarac Talk
Construction Scams

National Butterfly Center in Mission, TX closed due to right-wing terror threats

admin January 28, 2022 No Comments

Josh Marshall of Talking Points Memo tweeted about this yesterday and has a report; it is getting picked up by more of the press now. Here’s…

View More National Butterfly Center in Mission, TX closed due to right-wing terror threats
IRS Scams

Be careful of phone scammers posing as governing bodies

admin January 28, 2022 No Comments

TOPEKA, Kan. (WIBW) – The office of Kansas Attorney General Derek Schmidt said that the one scam that appears on the “most common scams of…

View More Be careful of phone scammers posing as governing bodies
Credit Card Scams

Aubrey Plaza Does Stunning Work In Intense Thriller [Sundance]

admin January 28, 2022 No Comments

Elevated by an incredible, layered performance, writer-director John Patton Ford’s debut feature is a show-stopping, intense thriller with depth. Aubrey Plaza has become one of…

View More Aubrey Plaza Does Stunning Work In Intense Thriller [Sundance]
Online Scams

bda: 6 Held, 18 Firs Filed In Bda Corner Sites Scam | Bengaluru News

admin January 28, 2022 No Comments

Bengaluru: Six men, including a case worker and a data-entry operator from Bangalore Development Authority (BDA), have been taken into police custody on charges of…

View More bda: 6 Held, 18 Firs Filed In Bda Corner Sites Scam | Bengaluru News
Ponzi Scheme

The Cryptocurrency Guide for the Perplexed: The Case for Privacy Part 1.

admin January 28, 2022 No Comments

Earlier this week the Biden administration took aim at cryptocurrency by announcing they’re preparing an executive order for release early next month outlining the U.S.…

View More The Cryptocurrency Guide for the Perplexed: The Case for Privacy Part 1.
Ponzi Scheme

Terra’s LUNA Dumps After Wonderland Controversy

admin January 28, 2022 No Comments

Canada-based QuadrigaCX, thought to be a Ponzi scheme, famously collapsed in 2019 after its main founder, Gerald Cotten, was said to have died in India.…

View More Terra’s LUNA Dumps After Wonderland Controversy
Loan Scams

Tennessee leaders warn about scam involving letters targeting business owners

admin January 28, 2022 No Comments

The scam urges business owners to buy a Certificate of Existence from the Tennessee Secretary of State’s office, which they likely don’t need. NASHVILLE, Tenn.…

View More Tennessee leaders warn about scam involving letters targeting business owners
Investments

Cryptocurrency Is Not the Financial Promised Land

admin January 28, 2022 No Comments

In November, Miami mayor Francis Suarez — who has vowed to make his city the crypto capital of the world — announced that he was…

View More Cryptocurrency Is Not the Financial Promised Land

Posts navigation

Previous page Page 1 … Page 5,915 Page 5,916 Page 5,917 … Page 6,208 Next page

Categories

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

Recent Posts

  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times 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