Skip to content
Tuesday, September 01, 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

Ponzi businesses like Pietraverdi in Costa Rica would be considered a crime – Q COSTA RICA

admin December 19, 2021 No Comments

QCOSTARICA – A bill by PAC legislator, Laura Guido, tries to classify as a crime the capture of money from third parties through pyramid or…

View More Ponzi businesses like Pietraverdi in Costa Rica would be considered a crime – Q COSTA RICA
IRS Scams

Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts

admin December 19, 2021 No Comments

I can’t stop looking at the photos of the once tree-lined neighborhoods, downtown areas, schools, churches and businesses that have been destroyed by the tornadoes…

View More Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts
Construction Scams

stay aware of phishing, romance scams

admin December 19, 2021 No Comments

BISMARCK, N.D. (KFYR) – Every year, scammers rob thousands of people out of personal information and money, which can be especially devastating during the holidays.…

View More stay aware of phishing, romance scams
Credit Card Scams

Last minute online shopping? Here are some tips to keep your cash safe from fraudsters

admin December 19, 2021 No Comments

SHOPPERS MAKING LAST minute purchases ahead of Christmas have been urged to keep their card details safe as debit and credit card fraud continue to…

View More Last minute online shopping? Here are some tips to keep your cash safe from fraudsters
Online Scams

Residents should be wary’ Councils issue warning on Amazon scam ahead of Christmas | Personal Finance | Finance

admin December 19, 2021 No Comments

Local councils have urged consumers to keep an eye out for any dubious emails they may receive from Amazon over the coming weeks. Cheshire West…

View More Residents should be wary’ Councils issue warning on Amazon scam ahead of Christmas | Personal Finance | Finance
Construction Scams

Child tax credit 2021 – IRS December payment could be the last if enhanced credit isn’t extended

admin December 19, 2021 No Comments

Put your CTC money into a savings account However, if you put your money into a high-yield savings account, you’ll earn more interest. Specifically, a…

View More Child tax credit 2021 – IRS December payment could be the last if enhanced credit isn’t extended
Loan Scams

Collection Agencies: Understand Your Rights as a Consumer

admin December 19, 2021 No Comments

Over the last two years and now with the holiday season in full swing, many people have fallen behind on everything from credit card to…

View More Collection Agencies: Understand Your Rights as a Consumer
IRS Scams

Sing along with the 12 scams of Christmas

admin December 19, 2021 No Comments

I know this is selfish. But, remember, you can’t spell selfish without elfish. All I want for Cwistmas is foe our foe-yeaw-ode gwandson nevow to…

View More Sing along with the 12 scams of Christmas
Loan Scams

ED spots Rs 1,400 crore transaction- The New Indian Express

admin December 19, 2021 No Comments

By Express News Service HYDERABAD: The Enforcement Directorate has filed a complaint with the Hyderabad Central Crime Station (CCS) based on ongoing investigation into the Chinese…

View More ED spots Rs 1,400 crore transaction- The New Indian Express
Online Scams

BBC Bitcoin mining report used in crypto-scam

admin December 19, 2021 No Comments

The BBC’s James Clayton with rows of Bitcoin mining equipment Chiranjeevi lives in Hyderabad, India, with his young family. He is a smiley, glass-half-full kind…

View More BBC Bitcoin mining report used in crypto-scam

Posts navigation

Previous page Page 1 … Page 6,156 Page 6,157 Page 6,158 … Page 6,250 Next page

Categories

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

Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker 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