Skip to content
Wednesday, September 23, 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

Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme – BNN Breaking

admin February 8, 2024 No Comments

Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme  BNN Breaking Read more…

View More Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme – BNN Breaking
Online Scams

Nine star's humiliation over online scam – Yahoo News Australia

admin February 8, 2024 No Comments

Nine star’s humiliation over online scam  Yahoo News Australia Read more…

View More Nine star's humiliation over online scam – Yahoo News Australia
Online Scams

How to Thwart Online Scammers on Valentine’s Day – Spiceworks News and Insights

admin February 8, 2024 No Comments

How to Thwart Online Scammers on Valentine’s Day  Spiceworks News and Insights Read more…

View More How to Thwart Online Scammers on Valentine’s Day – Spiceworks News and Insights
Ponzi Scheme

Mayor calls Steward hospitals a 'ponzi scheme' | Local News | hgazette.com – The Harvell gazette

admin February 8, 2024 No Comments

Mayor calls Steward hospitals a ‘ponzi scheme’ | Local News | hgazette.com  The Harvell gazette Read more…

View More Mayor calls Steward hospitals a 'ponzi scheme' | Local News | hgazette.com – The Harvell gazette
Investments

Revolut data reveals Meta platforms remain 'hotbed' for scams; warns customers to avoid get-rich-quick “investment … – Fintech Finance

admin February 8, 2024 No Comments

Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment …  Fintech Finance Read more…

View More Revolut data reveals Meta platforms remain 'hotbed' for scams; warns customers to avoid get-rich-quick “investment … – Fintech Finance
Investments

FSCA warns of scams targeting online investment firms – ITWeb

admin February 8, 2024 No Comments

FSCA warns of scams targeting online investment firms  ITWeb Read more…

View More FSCA warns of scams targeting online investment firms – ITWeb
Online Scams

103 arrested over HK$180m online scam: Sham Shui Po police – Hong Kong Standard

admin February 8, 2024 No Comments

103 arrested over HK$180m online scam: Sham Shui Po police  Hong Kong Standard Read more…

View More 103 arrested over HK$180m online scam: Sham Shui Po police – Hong Kong Standard
Construction Scams

Angry customers say builder should be prosecuted over unfinished work – BBC

admin February 8, 2024 No Comments

Angry customers say builder should be prosecuted over unfinished work  BBC Read more…

View More Angry customers say builder should be prosecuted over unfinished work – BBC
IRS Scams

IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season – WFTV Orlando

admin February 8, 2024 No Comments

IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season  WFTV Orlando Read more…

View More IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season – WFTV Orlando
Online Scams

Fraud alert: scam job postings in student email – Purdue University Northwest

admin February 8, 2024 No Comments

Fraud alert: scam job postings in student email  Purdue University Northwest Read more…

View More Fraud alert: scam job postings in student email – Purdue University Northwest

Posts navigation

Previous page Page 1 … Page 824 Page 825 Page 826 … Page 6,257 Next page

Categories

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

Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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…

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