Skip to content
Friday, October 02, 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

BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today

admin January 20, 2022 No Comments

Blend Labs (NYSE:BLND) stock is on the move Thursday after Joe Lonsdale highlighted his stake in the company. Source: Wright Studio / Shutterstock.com Lonsdale, a…

View More BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today
Investments

Mobile app investment scam kingpin in ED custody

admin January 20, 2022 No Comments

Enforcement Directorate officials, on Thursday, took the kingpin of the mobile app investment scam, Anas Ahmed, into six days custody after booking him under sections…

View More Mobile app investment scam kingpin in ED custody
Loan Scams

Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank of India (RBI) on Thursday approved the appointment of Vinod Rai, former Comptroller and Auditor General (CAG) of India as Independent Chairman…

View More Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank
IRS Scams

Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL

admin January 20, 2022 No Comments

Tampa, Florida – U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit…

View More Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL
Credit Card Scams

Euclid man accused in sweepstake scam – News-Herald

admin January 20, 2022 No Comments

A Euclid man is facing multiple federal charges for his alleged role in a “sweepstake scam” that officials say stole more than $250,000 from its…

View More Euclid man accused in sweepstake scam – News-Herald
Loan Scams

RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank has approved the appointment of former Comptroller and Auditor General (CAG) Vinod Rai as the chairman of Unity Small Finance Bank, which…

View More RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank
Online Scams

FBI warns of QR code scam

admin January 20, 2022 No Comments

Quick Response barcodes (QR codes) have taken off in the pandemic, as an easy contactless way to pay for things in restaurants, stores and even…

View More FBI warns of QR code scam
IRS Scams

71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville

admin January 20, 2022 No Comments

A 71-year-old Bulls Gap woman told the Hawkins County Sheriff’s Office last week she’d been bilked out of $18,000 by a man she was dating…

View More 71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville
Loan Scams

Power Bank app case: Main accused in mobile app cheating scam arrested by ED

admin January 20, 2022 No Comments

(Representational Image)&nbsp | &nbspPhoto Credit:&nbspANI Key Highlights Anas is suspected to have links with Chinese companies. Using shell companies, he laundered money abroad.…

View More Power Bank app case: Main accused in mobile app cheating scam arrested by ED
Ponzi Scheme

Russian central bank proposes blanket ban on crypto mining and trading

admin January 20, 2022 No Comments

In a report published on Thursday, The Central Bank of Russia has called for a blanket ban on domestic cryptocurrency trading and mining. The report…

View More Russian central bank proposes blanket ban on crypto mining and trading

Posts navigation

Previous page Page 1 … Page 6,024 Page 6,025 Page 6,026 … Page 6,260 Next page

Categories

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

Recent Posts

  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – 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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India 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