Skip to content
Monday, April 20, 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

Utahn accused of $200 million Ponzi scheme pleads guilty

admin December 20, 2021 No Comments

SALT LAKE CITY — The Utah man who prosecutors and investors have accused of running a $200 million silver trading scheme to fund charitable causes…

View More Utahn accused of $200 million Ponzi scheme pleads guilty
Loan Scams

Upgrade Personal Loans Review 2022 – Forbes Advisor

admin December 20, 2021 No Comments

The best personal loans offer competitive rates, flexible loan amounts and a wide range of terms. Here’s how Upgrade personal loans stack up against other…

View More Upgrade Personal Loans Review 2022 – Forbes Advisor
Ponzi Scheme

Utah man pleads guilty to $200 million Ponzi scheme, family involved

admin December 20, 2021 No Comments

UTAH (ABC4) – A Utah man has pleaded guilty to a $200 million ponzi scheme, defrauding around 500 victims. Court documents identify the man as…

View More Utah man pleads guilty to $200 million Ponzi scheme, family involved
Online Scams

Avast warns of Amazon Token crypto scam

admin December 20, 2021 No Comments

Scammers are capitalising on rumours that Amazon may be planning to launch its own cryptocurrency, according to security company Avast. A scam offering access to…

View More Avast warns of Amazon Token crypto scam
Investments

Different types of scams | Daily Express Online

admin December 20, 2021 No Comments

Macau Scam IN Macau Scam, you will get a call from someone posing as an employee of a legitimate body such as the bank or…

View More Different types of scams | Daily Express Online
Investments

Critical Lessons from the 4 Massive Stock Market Meltdowns of Our Time…

admin December 20, 2021 No Comments

In fact, everyone loves to talk about it. Even those with no money invested in the market will have an opinion about the crash. The…

View More Critical Lessons from the 4 Massive Stock Market Meltdowns of Our Time…
Credit Card Scams

This is the scam of the web that uses the government seal and offers the European health card – CVBJ

admin December 20, 2021 No Comments

12/20/2021 at 05:00 CET Luis Rendueles A flag of Spain and another from the European Union. The seal of the Government of Spain, Ministry of…

View More This is the scam of the web that uses the government seal and offers the European health card – CVBJ
Ponzi Scheme

“Tesler Investments” Reviews – Scam Investment Or NOT? – Business

admin December 20, 2021 No Comments

Princeton,NJ/ 360prwire/ December 19/ “Tesler Investment” – Tesler Investments reviews legit? Is it a scam or not? – The journey to the millionaires club begins…

View More “Tesler Investments” Reviews – Scam Investment Or NOT? – Business
Loan Scams

Homebuyers lose $60k deposit to scammers

admin December 20, 2021 No Comments

A young couple has lost more than $60,000 in home deposit savings, after falling victim to a business email compromise scam. This type of scam…

View More Homebuyers lose $60k deposit to scammers
Construction Scams

Gujarat: Completion certificates being issued to unfinished buildings in Zirakpur, alleges RWA body

admin December 19, 2021 No Comments

The Joint Action Committee of Residents Welfare Associations (RWAs) in Zirakpur has lodged a complaint with the Additional Deputy Commissioner (ADC) and demanded an investigation…

View More Gujarat: Completion certificates being issued to unfinished buildings in Zirakpur, alleges RWA body

Posts navigation

Previous page Page 1 … Page 6,107 Page 6,108 Page 6,109 … Page 6,202 Next page

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…

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