Skip to content
Monday, May 18, 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 612

Category: Investments

Investments

Dear Tax Guy: My mom spent $90K on bitcoin and gifts due to a romance scam. Will the tax code provide any damage control?

admin December 26, 2022 No Comments

By Andrew Keshner ‘Does this somehow fall under gift-tax laws?’ Dear Tax Guy, My mom went into debt to buy bitcoin for a scammer because…

View More Dear Tax Guy: My mom spent $90K on bitcoin and gifts due to a romance scam. Will the tax code provide any damage control?
Investments

Defrost Finance Hacked in Attack Some Say May Have Been a Rug Pull

admin December 25, 2022 No Comments

Decentralized finance protocol Defrost Finance said it was hacked Dec. 23, though blockchain security firm Peckshield, citing “community intel,” said the exploit may have been…

View More Defrost Finance Hacked in Attack Some Say May Have Been a Rug Pull
Investments

Scam complaints from Revolut users more than double since 2020

admin December 25, 2022 No Comments

Scam complaints from Revolut users have more than doubled since 2020, as victims warn against prioritising convenience over security. Complaints made to the Financial Ombudsman…

View More Scam complaints from Revolut users more than double since 2020
Investments

Kobe Bryant’s 7 ft Lakers Teammate Joins Kim Kardashian, Floyd Mayweather, and Others With Huge Crypto Scam

admin December 25, 2022 No Comments

Investment in cryptocurrency has become a common practice due to the uncertainties of inflation. More and more people have been drawn towards investment in various…

View More Kobe Bryant’s 7 ft Lakers Teammate Joins Kim Kardashian, Floyd Mayweather, and Others With Huge Crypto Scam
Investments

Is Logan Paul’s CryptoZoo a Scam? Andrew Tate Shames Logan Paul for $40 Million Scandal

admin December 25, 2022 No Comments

Logan Paul is an internet celebrity, YouTuber, social media influencer, boxer, and a pro-wrestler. He has fought Floyd Mayweather in an exhibition bout and WWE…

View More Is Logan Paul’s CryptoZoo a Scam? Andrew Tate Shames Logan Paul for $40 Million Scandal
Investments

TN Police’s EOW intensifies probe in Aarudhra financial scam

admin December 25, 2022 No Comments

Chennai, Dec 25 (IANS): The Tamil Nadu Police’s Economic Offence Wing has intensified the probe into the Aarudhra gold finance scheme fraud in which a…

View More TN Police’s EOW intensifies probe in Aarudhra financial scam
Investments

Trump NFTs Reportedly Being Automatically Refunded By Banks – Meaning They’ve Been Given Away For Free

admin December 25, 2022 No Comments

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Donald Trump, the…

View More Trump NFTs Reportedly Being Automatically Refunded By Banks – Meaning They’ve Been Given Away For Free
Investments

Five online scams you need to be aware of

admin December 25, 2022 No Comments

   Online scams you should be aware of (Photo: iStock) Most people would agree that the internet is in fact the best thing since sliced…

View More Five online scams you need to be aware of
Investments

Barclays issues scam warning after couple ‘lost all their savings’ | Personal Finance | Finance

admin December 25, 2022 No Comments

While the couple thought they were sending the money to the venue’s payment account, they had actually sent it directly to the scammer. Barclays explained…

View More Barclays issues scam warning after couple ‘lost all their savings’ | Personal Finance | Finance
Investments

Exclusive: most social media users encounter scams on a weekly basis at least

admin December 25, 2022 No Comments

Social media users are becoming ever more adept at spotting scams, but many still need to remain alert, an exclusive TechRadar Pro study has found.…

View More Exclusive: most social media users encounter scams on a weekly basis at least

Posts navigation

Previous page Page 1 … Page 611 Page 612 Page 613 … 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