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Credit Card Scams

As holidays beckon, bank clients reminded of anti-fraud steps

admin December 21, 2021 No Comments

STOCK PHOTO MANILA, Philippines—Last week, unknowing BDO Unibank account holders fell victims to an online banking scam, which resulted in huge monetary losses. According to…

View More As holidays beckon, bank clients reminded of anti-fraud steps
Construction Scams

Get a text about tracking a package? Pause before you click the link!

admin December 21, 2021 No Comments

Scammers know we’re all using technology to keep an eye on our package shipments during the holiday season — and they’re ready to take advantage.…

View More Get a text about tracking a package? Pause before you click the link!
Construction Scams

A construction company owner urges you to do your research

admin December 21, 2021 No Comments

FORT MYERS, Fla. — The local Southwest Florida construction business owner says to do your research before hiring a company to repair your damaged home.…

View More A construction company owner urges you to do your research
Construction Scams

Beware of scam package tracking text messages

admin December 21, 2021 No Comments

TALLAHASSEE, Fla. (WJHG/WECP) – Florida Attorney General Ashley Moody is putting out a warning: Watch out for scam package tracking text messages this holiday season.…

View More Beware of scam package tracking text messages
Construction Scams

Avis Employee Used Apple Pay to Scam Customers – Rental Operations

admin December 21, 2021 No Comments

The theft amounts to over $5,000, according to police. Photo via Mybloodtypeiscoffee/Wikimedia Commons. An Avis Budget employee was arrested for stealing money from…

View More Avis Employee Used Apple Pay to Scam Customers – Rental Operations
Ponzi Scheme

Man who defrauded investors of $80m gets eight-year jail term

admin December 21, 2021 No Comments

A Christchurch investment fund manager who defrauded 150 investors of more than $80 million has been sentenced to eight-and-a-half years in jail. Kelly Simon Tonkin…

View More Man who defrauded investors of $80m gets eight-year jail term
IRS Scams

Denver man loses $1.6 million in new cryptocurrency scam

admin December 21, 2021 No Comments

DENVER — It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by…

View More Denver man loses $1.6 million in new cryptocurrency scam
IRS Scams

Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims

admin December 21, 2021 No Comments

They have decried COVID-19 as a hoax, promoted unproven treatments and pushed bogus claims about the vaccine, including that the shots magnetize the human body.…

View More Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims
Online Scams

BBB Releases List Of Most Common Scams In 2021 – CBS Dallas / Fort Worth

admin December 21, 2021 No Comments

FORT WORTH (CBSDFW.COM) – Have you ever been scammed? You may think the answer is “no” but criminals are getting better at conning people. The…

View More BBB Releases List Of Most Common Scams In 2021 – CBS Dallas / Fort Worth
Investments

What you should know before investing in crypto

admin December 21, 2021 No Comments

The crypto ecosystem has expanded significantly in recent years. Institutions such as the IMF are starting to embrace crypto, though they’re also advising investors to…

View More What you should know before investing in crypto

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Categories

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

Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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 Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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