Skip to content
Sunday, November 01, 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 243

Category: Investments

Investments

Sarikei housewife loses RM540,000 to investment scam – The Star Online

admin October 27, 2023 No Comments

Sarikei housewife loses RM540,000 to investment scam  The Star Online Read more…

View More Sarikei housewife loses RM540,000 to investment scam – The Star Online
Investments

“Brainwashed” Couple Lies to Bank, Fell for Crypto Scam – BanklessTimes

admin October 27, 2023 No Comments

“Brainwashed” Couple Lies to Bank, Fell for Crypto Scam  BanklessTimes Read more…

View More “Brainwashed” Couple Lies to Bank, Fell for Crypto Scam – BanklessTimes
Investments

Sr doctor loses ₹1.1cr in online crypto trading scam, goes to cops after 1 yr – Times of India

admin October 27, 2023 No Comments

Sr doctor loses ₹1.1cr in online crypto trading scam, goes to cops after 1 yr  Times of India Read more…

View More Sr doctor loses ₹1.1cr in online crypto trading scam, goes to cops after 1 yr – Times of India
Investments

Ration scam: ED arrests West Bengal minister Jyotipriya Mallick – ETV Bharat

admin October 27, 2023 No Comments

Ration scam: ED arrests West Bengal minister Jyotipriya Mallick  ETV Bharat Read more…

View More Ration scam: ED arrests West Bengal minister Jyotipriya Mallick – ETV Bharat
Investments

Barcode Leads To Arrest of Texas Litterbug Behind 200 Pounds of … – Slashdot

admin October 27, 2023 No Comments

Barcode Leads To Arrest of Texas Litterbug Behind 200 Pounds of …  Slashdot Read more…

View More Barcode Leads To Arrest of Texas Litterbug Behind 200 Pounds of … – Slashdot
Investments

The silence of the scam – Haitian Times

admin October 26, 2023 No Comments

The silence of the scam  Haitian Times Read more…

View More The silence of the scam – Haitian Times
Investments

FPJ Cyber Secure: Octogenarian Duped Of ₹4.49 Lakh By Online Fraudster In FD Scam – Free Press Journal

admin October 26, 2023 No Comments

FPJ Cyber Secure: Octogenarian Duped Of ₹4.49 Lakh By Online Fraudster In FD Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Octogenarian Duped Of ₹4.49 Lakh By Online Fraudster In FD Scam – Free Press Journal
Investments

Elon Musk cryptocurrency scam on the rise in Hamilton – inthehammer.com

admin October 26, 2023 No Comments

Elon Musk cryptocurrency scam on the rise in Hamilton  inthehammer.com Read more…

View More Elon Musk cryptocurrency scam on the rise in Hamilton – inthehammer.com
Investments

North Delta Crime Beat: Big loss in online investment scam – Delta Optimist

admin October 26, 2023 No Comments

North Delta Crime Beat: Big loss in online investment scam  Delta Optimist Read more…

View More North Delta Crime Beat: Big loss in online investment scam – Delta Optimist
Investments

FinCEN's Pig Butchering Alert | Foodman CPAs & Advisors – JDSupra – JD Supra

admin October 26, 2023 No Comments

FinCEN’s Pig Butchering Alert | Foodman CPAs & Advisors – JDSupra  JD Supra Read more…

View More FinCEN's Pig Butchering Alert | Foodman CPAs & Advisors – JDSupra – JD Supra

Posts navigation

Previous page Page 1 … Page 242 Page 243 Page 244 … 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

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  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