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 602

Category: Investments

Investments

Creepy Quincy Urban Legend Ranks in Top 10 in Illinois

admin January 3, 2023 No Comments

There are some creepy urban legends in Illinois, but Quincy has one called “The Levee Walker.” First, let me say that as much as I…

View More Creepy Quincy Urban Legend Ranks in Top 10 in Illinois
Investments

The true story of Bernie Madoff: what is a Ponzi scheme?

admin January 3, 2023 No Comments

Madoff: The Monster of Wall Street is a documentary released on Netflix on January 2023. It comes out in a particular historical period, while the…

View More The true story of Bernie Madoff: what is a Ponzi scheme?
Investments

Trimax Keto Gummies REVIEWS [Scam Exposed 2023] Updated Warning?

admin January 3, 2023 No Comments

Do you wish to lose weight before an upcoming hot date or wedding? And are you clueless on how to achieve your desired body shape…

View More Trimax Keto Gummies REVIEWS [Scam Exposed 2023] Updated Warning?
Investments

No ‘respite’ for exploits, flash loans or exit scams in 2023: Cybersecurity firm By Cointelegraph

admin January 3, 2023 No Comments

The new year is a fresh start for malicious actors in the crypto space and 2023 won’t likely see a slowdown in scams, exploits and…

View More No ‘respite’ for exploits, flash loans or exit scams in 2023: Cybersecurity firm By Cointelegraph
Investments

Public filings reveal a $3B crypto trader who still lives with his mom

admin January 3, 2023 No Comments

A 25-year-old crypto investor who traded nearly $2 billion (3 billion Australian dollars) worth of crypto in 2021 ran his crypto empire from the comfort…

View More Public filings reveal a $3B crypto trader who still lives with his mom
Investments

HK logs 90pc more investment scams in first 10 months of 2022

admin January 3, 2023 No Comments

The Hong Kong Police Force said they have logged a 90 percent rise in investment scams during the first 10 months of 2022,…

View More HK logs 90pc more investment scams in first 10 months of 2022
Investments

Where Not To Go For Cryptocurrency Advice?

admin January 3, 2023 No Comments

Over the last few years, cryptocurrency has become an increasingly popular option for investing. The crypto market is known for its volatility but has captured…

View More Where Not To Go For Cryptocurrency Advice?
Investments

Six degrees of separation: FTX scam-man Bankman-Fried to go before judge with curious link to Alaska

admin January 2, 2023 No Comments

Sam Bankman-Fried, the bad boy of cryptocurrency crime and illegal Democratic Party and candidate donations, will appear in a Manhattan courtroom on Jan. 3, before…

View More Six degrees of separation: FTX scam-man Bankman-Fried to go before judge with curious link to Alaska
Investments

Logan Paul to respond CryptoZoo scam allegations made by Coffeezilla

admin January 2, 2023 No Comments

YouTuber turned crypto developer Logan Paul said he intends to respond to Coffeezilla on Jan. 2 over allegations the CryptoZoo project is a scam. Paul…

View More Logan Paul to respond CryptoZoo scam allegations made by Coffeezilla
Investments

Don’t Fall For Investment Scams – Part 2: Passive Investments

admin January 2, 2023 No Comments

HATICE GOCMEN/iStock via Getty Images Co-produced with Philip Mause Part One of this series dealt with bank deposits, brokerage accounts, and insurance company products –…

View More Don’t Fall For Investment Scams – Part 2: Passive Investments

Posts navigation

Previous page Page 1 … Page 601 Page 602 Page 603 … 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