Skip to content
Saturday, September 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

Ponzi Scheme

Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log – patch.com

admin January 26, 2024 No Comments

Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log  patch.com Read more…

View More Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log – patch.com
Ponzi Scheme

Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log – San Diego, CA Patch

admin January 26, 2024 No Comments

Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log  San Diego, CA Patch Read more…

View More Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log – San Diego, CA Patch
Ponzi Scheme

Alleged Estonian Crypto Fraudsters Set to be Extradited to U.S. – Cryptonews

admin January 26, 2024 No Comments

Alleged Estonian Crypto Fraudsters Set to be Extradited to U.S.  Cryptonews Read more…

View More Alleged Estonian Crypto Fraudsters Set to be Extradited to U.S. – Cryptonews
Investments

NAB banker saves 'desperate' couple from 'elaborate' $40k scam – Yahoo Finance Australia

admin January 26, 2024 No Comments

NAB banker saves ‘desperate’ couple from ‘elaborate’ $40k scam  Yahoo Finance Australia Read more…

View More NAB banker saves 'desperate' couple from 'elaborate' $40k scam – Yahoo Finance Australia
Ponzi Scheme

Kaufman County: Man sentenced for wire fraud scheme – WFAA.com

admin January 26, 2024 No Comments

Kaufman County: Man sentenced for wire fraud scheme  WFAA.com Read more…

View More Kaufman County: Man sentenced for wire fraud scheme – WFAA.com
Credit Card Scams

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Kansas City Star

admin January 26, 2024 No Comments

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps  Kansas City Star Read more…

View More Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Kansas City Star
Credit Card Scams

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Yahoo News

admin January 26, 2024 No Comments

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps  Yahoo News Read more…

View More Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Yahoo News
Online Scams

Illinois AG Charges Lake County Man Over Online Puppy Scam – Samantha Laturno

admin January 26, 2024 No Comments

Illinois AG Charges Lake County Man Over Online Puppy Scam  Samantha Laturno Read more…

View More Illinois AG Charges Lake County Man Over Online Puppy Scam – Samantha Laturno
Construction Scams

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida

admin January 26, 2024 No Comments

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam  NBC 6 South Florida Read more…

View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida
Online Scams

Online scammers posing as federal agents to collect personal information – KBTX

admin January 26, 2024 No Comments

Online scammers posing as federal agents to collect personal information  KBTX Read more…

View More Online scammers posing as federal agents to collect personal information – KBTX

Posts navigation

Previous page Page 1 … Page 882 Page 883 Page 884 … Page 6,258 Next page

Categories

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

Recent Posts

  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • She lost $600K to a scam — then owed the IRS – moneywise.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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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