Skip to content
Tuesday, July 28, 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 522

Category: Investments

Investments

Land-for-jobs scam: ED seizes Rs 1 cr 'unaccounted cash' in raids against Lalu Prasad's family, Tejashwi skips – CNBCTV18

admin March 11, 2023 No Comments

Land-for-jobs scam: ED seizes Rs 1 cr ‘unaccounted cash’ in raids against Lalu Prasad’s family, Tejashwi skips  CNBCTV18 Read more…

View More Land-for-jobs scam: ED seizes Rs 1 cr 'unaccounted cash' in raids against Lalu Prasad's family, Tejashwi skips – CNBCTV18
Investments

Land for Job Scam: ED Detects 'Proceeds of Crime' Worth Rs 600 Crore in Raids Against Lalu Prasad's Family – News18

admin March 11, 2023 No Comments

Land for Job Scam: ED Detects ‘Proceeds of Crime’ Worth Rs 600 Crore in Raids Against Lalu Prasad’s Family  News18 Read more…

View More Land for Job Scam: ED Detects 'Proceeds of Crime' Worth Rs 600 Crore in Raids Against Lalu Prasad's Family – News18
Investments

150 people lose RM830 million in investment syndicate scam – New Straits Times

admin March 11, 2023 No Comments

150 people lose RM830 million in investment syndicate scam  New Straits Times Read more…

View More 150 people lose RM830 million in investment syndicate scam – New Straits Times
Investments

NGOs help victims lodge reports over investment scams believed to … – The Star Online

admin March 11, 2023 No Comments

NGOs help victims lodge reports over investment scams believed to …  The Star Online Read more…

View More NGOs help victims lodge reports over investment scams believed to … – The Star Online
Investments

US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam – CryptoPotato

admin March 11, 2023 No Comments

US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam  CryptoPotato Read more…

View More US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam – CryptoPotato
Investments

George Santos denies involvement in 2017 credit card scam – Washington Examiner

admin March 11, 2023 No Comments

George Santos denies involvement in 2017 credit card scam  Washington Examiner Read more…

View More George Santos denies involvement in 2017 credit card scam – Washington Examiner
Investments

Seniors More Vulnerable to Losing Money Through Online Scams … – The Epoch Times

admin March 10, 2023 No Comments

Seniors More Vulnerable to Losing Money Through Online Scams …  The Epoch Times Read more…

View More Seniors More Vulnerable to Losing Money Through Online Scams … – The Epoch Times
Investments

Attorney General Ford Shares Federal Trade Commission Data on … – EIN News

admin March 10, 2023 No Comments

Attorney General Ford Shares Federal Trade Commission Data on …  EIN News Read more…

View More Attorney General Ford Shares Federal Trade Commission Data on … – EIN News
Investments

This New Crypto Fraud Operation Targets Latino Residents | Bitcoinist.com – Bitcoinist

admin March 10, 2023 No Comments

This New Crypto Fraud Operation Targets Latino Residents | Bitcoinist.com  Bitcoinist Read more…

View More This New Crypto Fraud Operation Targets Latino Residents | Bitcoinist.com – Bitcoinist
Investments

Scammers are creating fake “ChatGPT” and “Bing” crypto tokens—here’s how to protect yourself – CNBC

admin March 10, 2023 No Comments

Scammers are creating fake “ChatGPT” and “Bing” crypto tokens—here’s how to protect yourself  CNBC Read more…

View More Scammers are creating fake “ChatGPT” and “Bing” crypto tokens—here’s how to protect yourself – CNBC

Posts navigation

Previous page Page 1 … Page 521 Page 522 Page 523 … 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

  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass

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 Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV 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