Skip to content
Wednesday, September 30, 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

Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses

admin January 6, 2022 No Comments

The receiver in the $400 million Ponzi scheme case involving former restaurateur Gina Champion-Cain has been granted permission by a federal judge to go after…

View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses
Online Scams

Scam alert: Fake COVID tests sold online

admin January 6, 2022 No Comments

“It’s possible these places are doing legitimate testing, but given some of the previous problems we’ve had with partners and a group misrepresenting themselves on…

View More Scam alert: Fake COVID tests sold online
Online Scams

🔓How to stop those annoying robocalls

admin January 6, 2022 No Comments

The coronavirus pandemic has given phone scammers yet another opportunity to use robocalls to prey on consumers. But some new laws have been enacted to…

View More 🔓How to stop those annoying robocalls
Construction Scams

How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station

admin January 6, 2022 No Comments

  In 2015, immediately after he was sworn in as the governor of Cross River State, Prof Ben Ayade, unveiled a plan to build and…

View More How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station
Loan Scams

Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery

admin January 6, 2022 No Comments

New Delhi: In a sensational disclosure, the Ashoka University founders Pranav Gupta & Vineet Gupta have been accused of swindling a public sector bank to…

View More Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery
Ponzi Scheme

VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital

admin January 6, 2022 No Comments

Let me start off with something that might sound a bit cynical: Venture Capital firms are in the business of making money for their clients…

View More VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital
Credit Card Scams

Purchasing a puppy online extremely risky, BBB warns shoppers

admin January 6, 2022 No Comments

Cookie was purchased through a personal recommendation from a trusted friend after the owners ran into multiple fake breeders and sellers online. The seller did…

View More Purchasing a puppy online extremely risky, BBB warns shoppers
Loan Scams

Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake

admin January 6, 2022 No Comments

Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake – The News Motion Home BUSINESS Shark Tank India…

View More Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake
Ponzi Scheme

The street was clearly long Omi-gone

admin January 6, 2022 No Comments

US tech stocks sink after FOMC minutes Greetings from day four of managed isolation in New Zealand, and no, I’m not a tennis player. All…

View More The street was clearly long Omi-gone
Credit Card Scams

Carb Control Keto Reviews – Ketogenic Weight Loss Pills or Scam?

admin January 6, 2022 No Comments

Losing weight can seem impossible even when we put a lot of effort into it and see no results at the end of the month.…

View More Carb Control Keto Reviews – Ketogenic Weight Loss Pills or Scam?

Posts navigation

Previous page Page 1 … Page 6,099 Page 6,100 Page 6,101 … Page 6,259 Next page

Categories

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

Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria 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