Skip to content
Wednesday, August 26, 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

IRS Scams

Home » Private Wealth » Wall Street's Fringes Draw IRS Ire Over Green 'Tax Scam' Sales – Financial Advisor Magazine

admin May 7, 2021 No Comments

Home » Private Wealth » Wall Street’s Fringes Draw IRS Ire Over Green ‘Tax Scam’ Sales  Financial Advisor Magazine Read more…

View More Home » Private Wealth » Wall Street's Fringes Draw IRS Ire Over Green 'Tax Scam' Sales – Financial Advisor Magazine
Loan Scams

Here’s how to avoid a personal loan company scam

admin May 7, 2021 No Comments

Don’t get scammed. Watch out for these red flags and protect yourself. (iStock) It’s an unfortunate reality that most people will interact with at least…

View More Here’s how to avoid a personal loan company scam
IRS Scams

Wall Street’s Fringes Draw IRS Ire Over Green ‘Tax Scam’ Sales

admin May 7, 2021 No Comments

New York fund manager Andrew Beer got an unsolicited email offer a few months ago that sounded too good to be true — join other…

View More Wall Street’s Fringes Draw IRS Ire Over Green ‘Tax Scam’ Sales
IRS Scams

Stimulus Check 2021: IRS says letter from White House outlining stimulus payments not a scam

admin May 7, 2021 No Comments

CHICAGO (WLS) — The ABC7 I-Team has heard from several people who received a letter from the White House regarding their stimulus payment. The letter…

View More Stimulus Check 2021: IRS says letter from White House outlining stimulus payments not a scam
Loan Scams

Lompoc business owner almost becomes victim to PPP loan scam

admin May 5, 2021 No Comments

A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or PPP loan scam. Business has…

View More Lompoc business owner almost becomes victim to PPP loan scam
IRS Scams

Be on alert for the IRS’s list of the ‘dirty dozen’ tax scams

admin May 4, 2021 No Comments

“Nobody is immune to scams,” said Lucilia Prates, statewide director of Senior Medicare Patrol, a Lawrence-based nonprofit that counsels seniors. “Everyone is vulnerable.” Here are…

View More Be on alert for the IRS’s list of the ‘dirty dozen’ tax scams
Construction Scams

Man arrested in Scotia paving scam, police say; Faces two felonies

admin April 29, 2021 No Comments

SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access to everything we do, today…

View More Man arrested in Scotia paving scam, police say; Faces two felonies
Ponzi Scheme

8 of the most notorious Ponzi schemes in US history

admin April 24, 2021 No Comments

But in this particular case, his name isn’t Bernie Madoff. It’s Ian Bick. By 2013, Bick was an 18-year-old event promoter with multiple businesses in…

View More 8 of the most notorious Ponzi schemes in US history
Ponzi Scheme

Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author

admin April 23, 2021 No Comments

“Black Swan” author Nassim Nicholas Taleb on Friday criticized bitcoin as a “gimmick,” telling CNBC he believes it’s too volatile to be an effective currency and…

View More Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author
Construction Scams

Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

admin April 22, 2021 No Comments

Montvale NJ man pleads guilty to paycheck kickback scam  NorthJersey.com Read more…

View More Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

Posts navigation

Previous page Page 1 … Page 6,233 Page 6,234 Page 6,235 … Page 6,249 Next page

Categories

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

Recent Posts

  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker

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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife 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