Skip to content
Tuesday, May 19, 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 579

Category: Investments

Investments

Prime accused nabbed, latest news, crime news, kerala news, thrissur

admin January 22, 2023 No Comments

Thrissur: Police have arrested the prime accused in the ‘Save Box’ investment scam. The person arrested is Swathik Rahim, who allegedly swindled lakhs of money…

View More Prime accused nabbed, latest news, crime news, kerala news, thrissur
Investments

The FBI says this ‘crypto queen’ scammed investors out of $4 billion. Then she got on a plane and disappeared

admin January 22, 2023 No Comments

CNN — Ruja Ignatova arrived on stage in a burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys’…

View More The FBI says this ‘crypto queen’ scammed investors out of $4 billion. Then she got on a plane and disappeared
Investments

How ‘Cryptoqueen’ Ruja Ignatova ended up as the only woman on the FBI’s most-wanted list

admin January 22, 2023 No Comments

CNN  —  Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and…

View More How ‘Cryptoqueen’ Ruja Ignatova ended up as the only woman on the FBI’s most-wanted list
Investments

Toowoomba retirees conned by sophisticated scam before Bank of Queensland reclaims savings

admin January 22, 2023 No Comments

The glossy con that cost one couple $146,000 after they were hoodwinked by a ‘slick professional’ scam – and how crafty bank bosses got the…

View More Toowoomba retirees conned by sophisticated scam before Bank of Queensland reclaims savings
Investments

Usain Bolt’s $10 million scam explained

admin January 21, 2023 No Comments

Usain Bolt, a Jamaican sporting legend, is often regarded as the greatest sprinter of all time. However, he recently became a victim of money fraud.…

View More Usain Bolt’s $10 million scam explained
Investments

IND vs NZ 2nd ODI News LIVE Updates: India beats New Zealand by 8 wickets; wins series 2-0

admin January 21, 2023 No Comments

!1 New UpdateClick here for latest updates IAF to carry out mega air exercise in Northeastern region in early February The Indian Air Force will…

View More IND vs NZ 2nd ODI News LIVE Updates: India beats New Zealand by 8 wickets; wins series 2-0
Investments

Crypto Investing Strategies – For Greener Portfolio In 2023

admin January 21, 2023 No Comments

<<<<<<< Visit yPredict.ai token page >>>>>>  Overview  When investing in an ICO, you can look for dozens of indicators to help gauge a project’s potential for success. …

View More Crypto Investing Strategies – For Greener Portfolio In 2023
Investments

Husband and terminally-ill wife are tricked into sending nearly €1M of their savings to fraudsters

admin January 21, 2023 No Comments

An elderly couple were duped into handing over ‘nearly €1million’ to fraudsters after becoming the victims of a so-called ‘pig butchering’ scam. Paul Widdowson, 73,…

View More Husband and terminally-ill wife are tricked into sending nearly €1M of their savings to fraudsters
Investments

Can Someone Hack Your Cash App With Your Name?

admin January 21, 2023 No Comments

fizkes / iStock.com Using peer-to-peer payment apps like Cash App can make sending money between friends and family quick and convenient, but there are also…

View More Can Someone Hack Your Cash App With Your Name?
Investments

Ajith’s Thunivu gets slammed by netizens for ‘worst research’ on mutual funds

admin January 21, 2023 No Comments

Even as Tamil movie star Ajith’s Pongal release Thunivu is running to packed houses across Tamil Nadu and is inching towards the coveted Rs 200 crore club…

View More Ajith’s Thunivu gets slammed by netizens for ‘worst research’ on mutual funds

Posts navigation

Previous page Page 1 … Page 578 Page 579 Page 580 … 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 man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune 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