Skip to content
Monday, June 08, 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

Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

admin January 18, 2026 No Comments

Algeria platform OCM accused of Ponzi style fraud after investor complaints  Türkiye Today Read more…

View More Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
IRS Scams

BBB shares tips to avoid IRS identity thieves – Canton Repository

admin January 18, 2026 No Comments

BBB shares tips to avoid IRS identity thieves  Canton Repository Read more…

View More BBB shares tips to avoid IRS identity thieves – Canton Repository
Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

View More 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보
Credit Card Scams

Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950

admin January 17, 2026 No Comments

Columbia County Warns About Alarming Scam Targeting Loved Ones  WIBX 950 Read more…

View More Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950
IRS Scams

Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN

admin January 17, 2026 No Comments

Former Utah IRS employee sentenced to prison for $2M fraud attempt  MSN Read more…

View More Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN
IRS Scams

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria

admin January 16, 2026 No Comments

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months  PM News Nigeria Read more…

View More Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria
Ponzi Scheme

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife

admin January 16, 2026 No Comments

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company  CDLLife Read more…

View More Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife
IRS Scams

Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

admin January 16, 2026 No Comments

Allegan County warns residents about fake IRS lien letters  The Holland Sentinel Read more…

View More Allegan County warns residents about fake IRS lien letters – The Holland Sentinel
IRS Scams

Allegan County warns of fake IRS letters seeking personal info from residents – wwmtarc

admin January 15, 2026 No Comments

Allegan County warns of fake IRS letters seeking personal info from residents  wwmtarc Read more…

View More Allegan County warns of fake IRS letters seeking personal info from residents – wwmtarc
IRS Scams

As Tax Season Approaches, IRS Impersonation Scams Are Surging – Forbes

admin January 15, 2026 No Comments

As Tax Season Approaches, IRS Impersonation Scams Are Surging  Forbes Read more…

View More As Tax Season Approaches, IRS Impersonation Scams Are Surging – Forbes

Posts navigation

Previous page Page 1 … Page 60 Page 61 Page 62 … Page 6,224 Next page

Categories

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

Recent Posts

  • Opinion | Halton police chief (Chief Stephen Tanner) wants his officers to give Ponzi money back (John & Krista McMullan) – Reddit
  • Gurugram Police arrest 5 for credit card limit scam operated from Delhi – India Today
  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  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