Skip to content
Monday, June 29, 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 257

Category: Investments

Investments

REGULATION | Local and Chinese Nationals Arrested by Namibia … – bitcoinke.io

admin October 16, 2023 No Comments

REGULATION | Local and Chinese Nationals Arrested by Namibia …  bitcoinke.io Read more…

View More REGULATION | Local and Chinese Nationals Arrested by Namibia … – bitcoinke.io
Investments

Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen – Yahoo News

admin October 15, 2023 No Comments

Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen  Yahoo News Read more…

View More Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen – Yahoo News
Investments

Crypto Finance Is a Speculative Scam That's Worsening the … – Jacobin magazine

admin October 15, 2023 No Comments

Crypto Finance Is a Speculative Scam That’s Worsening the …  Jacobin magazine Read more…

View More Crypto Finance Is a Speculative Scam That's Worsening the … – Jacobin magazine
Investments

Consumer group: Over 8,000 victims lost more than RM850 million in investment scam – New Straits Times

admin October 15, 2023 No Comments

Consumer group: Over 8,000 victims lost more than RM850 million in investment scam  New Straits Times Read more…

View More Consumer group: Over 8,000 victims lost more than RM850 million in investment scam – New Straits Times
Investments

Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen – Miami Herald

admin October 15, 2023 No Comments

Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen  Miami Herald Read more…

View More Aventura CEO’s sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen – Miami Herald
Investments

Crypto scam: SIT to take help of Financial Intelligence Unit, RBI – The Tribune India

admin October 15, 2023 No Comments

Crypto scam: SIT to take help of Financial Intelligence Unit, RBI  The Tribune India Read more…

View More Crypto scam: SIT to take help of Financial Intelligence Unit, RBI – The Tribune India
Investments

How to Identify and Prevent Small Business Scams – The Penny Hoarder

admin October 14, 2023 No Comments

How to Identify and Prevent Small Business Scams  The Penny Hoarder Read more…

View More How to Identify and Prevent Small Business Scams – The Penny Hoarder
Investments

Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam – Dailyfly

admin October 14, 2023 No Comments

Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam  Dailyfly Read more…

View More Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam – Dailyfly
Investments

Almost €20m lost to scams as fraudsters are posing as bank officials – Independent.ie

admin October 14, 2023 No Comments

Almost €20m lost to scams as fraudsters are posing as bank officials  Independent.ie Read more…

View More Almost €20m lost to scams as fraudsters are posing as bank officials – Independent.ie
Investments

DGP: Cryptocurrency scammers owe Rs 400 crore to investors – The Tribune India

admin October 14, 2023 No Comments

DGP: Cryptocurrency scammers owe Rs 400 crore to investors  The Tribune India Read more…

View More DGP: Cryptocurrency scammers owe Rs 400 crore to investors – The Tribune India

Posts navigation

Previous page Page 1 … Page 256 Page 257 Page 258 … 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

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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…

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