Skip to content
Thursday, June 18, 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 » Investments » Page 112

Category: Investments

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
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
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
Investments

Investment, employment scams are top risks – Our Communities – Winnipeg Free Press

admin March 13, 2024 No Comments

Investment, employment scams are top risks – Our Communities  Winnipeg Free Press Read more…

View More Investment, employment scams are top risks – Our Communities – Winnipeg Free Press
Investments

New online investment scams powered by bots to simulate fake experts – SC Media

admin March 13, 2024 No Comments

New online investment scams powered by bots to simulate fake experts  SC Media Read more…

View More New online investment scams powered by bots to simulate fake experts – SC Media
Investments

Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times

admin March 13, 2024 No Comments

Mahadev illegal betting app case: ED probe reveals dummy cos’ accounts used to route funds to stock market  The Economic Times Read more…

View More Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times
Investments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA

admin March 13, 2024 No Comments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT  BERNAMA Read more…

View More Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA
Investments

Three arrested in £76m luxury care home fraud investigation – The Guardian

admin March 12, 2024 No Comments

Three arrested in £76m luxury care home fraud investigation  The Guardian Read more…

View More Three arrested in £76m luxury care home fraud investigation – The Guardian

Posts navigation

Previous page Page 1 … Page 111 Page 112 Page 113 … Page 1,002 Next page

Categories

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

Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times 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