Skip to content
Tuesday, April 21, 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

Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation

admin December 17, 2021 No Comments

SCOTTSDALE, AZ — A Valley company, which helped gig workers and mom-and-pops get the federal loans to stay in business during the pandemic, is now…

View More Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation
Ponzi Scheme

Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme

admin December 17, 2021 No Comments

Dazzled by the promise of plum winnings on the racetrack because of a secret mathematical formula, the investors that Bill Vlahos swindled named their syndicates…

View More Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme
IRS Scams

FTC warns to watch for scammers | News

admin December 17, 2021 No Comments

JONESBORO — Picking up the pieces after a disaster is hard enough without being the target of a scammer preying on vulnerable people trying to…

View More FTC warns to watch for scammers | News
Credit Card Scams

Public Safety – week of December 17, 2021 | Public Safety

admin December 17, 2021 No Comments

Music teacher arrested for aggravated sexual battery of a minor Roger McKay Courtesy Photo Detectives from the Fairfax County Police Department Major Crimes Bureau’s Child…

View More Public Safety – week of December 17, 2021 | Public Safety
Ponzi Scheme

Man jailed for ‘breathtaking’ punting scam

admin December 17, 2021 No Comments

Bill Vlahos stole $17.5 million from 71 horse racing punters through an elaborate scam involving a fictional formula for winning big and a made-up international…

View More Man jailed for ‘breathtaking’ punting scam
Loan Scams

Govt issues warning, says installing unknown lending apps may compromise data

admin December 17, 2021 No Comments

The warning has been issued by Cyber Dost, a Twitter handle managed by the Union ministry of home affairs. It has asked the borrowers to…

View More Govt issues warning, says installing unknown lending apps may compromise data
Construction Scams

People involved in mafias to face severest action: Channi

admin December 17, 2021 No Comments

On a whirlwind tour of Ludhiana ahead of Assembly polls, Chief Minister Charanjit Singh Channi Thursday announced that those involved in sand mining mafia, drug…

View More People involved in mafias to face severest action: Channi
IRS Scams

FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360

admin December 17, 2021 No Comments

FTC Takes Aim At Impersonator Scams In New Planned Rule  Law360 Read more…

View More FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360
Credit Card Scams

‘I really just fell for it’

admin December 17, 2021 No Comments

NORTH CANTON, Ohio (WOIO) – It’s the most amazing feeling, waking up Christmas morning to find a puppy underneath your tree, but our partners at…

View More ‘I really just fell for it’
Investments

Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft

admin December 17, 2021 No Comments

A Chinese scammer fooled a businesswoman into falling for his investment scam. Based on the statement of the victim, it seems like she developed a…

View More Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft

Posts navigation

Previous page Page 1 … Page 6,116 Page 6,117 Page 6,118 … Page 6,203 Next page

Categories

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

Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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