Skip to content
Sunday, September 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

Monmouth County man charged in $5 million Ponzi-scheme, Feds say – New Jersey 101.5 FM

admin March 13, 2024 No Comments

Monmouth County man charged in $5 million Ponzi-scheme, Feds say  New Jersey 101.5 FM Read more…

View More Monmouth County man charged in $5 million Ponzi-scheme, Feds say – New Jersey 101.5 FM
Investments

The other Bitcoin rally: How scams are cashing in on the cryptocurrency fever – EL PAÍS USA

admin March 13, 2024 No Comments

The other Bitcoin rally: How scams are cashing in on the cryptocurrency fever  EL PAÍS USA Read more…

View More The other Bitcoin rally: How scams are cashing in on the cryptocurrency fever – EL PAÍS USA
Investments

Crackdown on fake investment scam, two Malaysians, five Thais held – The Star Online

admin March 13, 2024 No Comments

Crackdown on fake investment scam, two Malaysians, five Thais held  The Star Online Read more…

View More Crackdown on fake investment scam, two Malaysians, five Thais held – The Star Online
Online Scams

Stephen Jones warns Meta amid global action against scams – The New Daily

admin March 13, 2024 No Comments

Stephen Jones warns Meta amid global action against scams  The New Daily Read more…

View More Stephen Jones warns Meta amid global action against scams – The New Daily
Investments

Investment scams cost Texas residents nearly $500000 within the first two months of 2024 – Victoria Advocate

admin March 13, 2024 No Comments

Investment scams cost Texas residents nearly $500000 within the first two months of 2024  Victoria Advocate Read more…

View More Investment scams cost Texas residents nearly $500000 within the first two months of 2024 – Victoria Advocate
Investments

Mahadev app scam: Stock market shares worth ₹1100 crore frozen by ED – Hindustan Times

admin March 13, 2024 No Comments

Mahadev app scam: Stock market shares worth ₹1100 crore frozen by ED  Hindustan Times Read more…

View More Mahadev app scam: Stock market shares worth ₹1100 crore frozen by ED – Hindustan Times
Investments

M1 Finance review: A top-notch self-directed investing platform for all investors – The Associated Press

admin March 13, 2024 No Comments

M1 Finance review: A top-notch self-directed investing platform for all investors  The Associated Press Read more…

View More M1 Finance review: A top-notch self-directed investing platform for all investors – The Associated Press
Loan Scams

Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today

admin March 13, 2024 No Comments

Physiotherapist loses RM234,000 in investment scam | FMT  Free Malaysia Today Read more…

View More Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today
Investments

Pahang police: Physiotherapist loses RM234,000 to investment scam – Malay Mail

admin March 13, 2024 No Comments

Pahang police: Physiotherapist loses RM234,000 to investment scam  Malay Mail Read more…

View More Pahang police: Physiotherapist loses RM234,000 to investment scam – Malay Mail
Loan Scams

Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post

admin March 13, 2024 No Comments

Miri man seeking loan ends up losing RM53,000 to scam  The Borneo Post Read more…

View More Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post

Posts navigation

Previous page Page 1 … Page 678 Page 679 Page 680 … Page 6,256 Next page

Categories

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

Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in 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