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 671

Category: Investments

Investments

Almost half of all cyber scam victims are aged over 45, new Bankwest data shows – The West Australian

admin November 6, 2022 No Comments

Almost half of all cyber scam victims are aged over 45, new Bankwest data shows  The West Australian Read more…

View More Almost half of all cyber scam victims are aged over 45, new Bankwest data shows – The West Australian
Investments

Romance-investment scams net over RM110 million in eight months in Thailand

admin November 6, 2022 No Comments

BANGKOK, Nov 6 (The Nation Thailand/ANN): Hybrid romance scams cheated victims out of 861.49 million baht (RM110 million) in the eight months between March 1…

View More Romance-investment scams net over RM110 million in eight months in Thailand
Investments

Romance-investment scams net over 860m baht in eight months

admin November 6, 2022 No Comments

A total of 2,123 complaints of hybrid romance scams were filed via www.thaipoliceonline.com between March and October 1, said police spokeswoman Noppawan Panya. “A total of 189…

View More Romance-investment scams net over 860m baht in eight months
Investments

FinTok: How the cost of living crisis helped turn TikTok into a hub of financial advice | Science & Tech News

admin November 6, 2022 No Comments

Alongside the rising cost of living has come the rise of FinTok, an online world of personal finance guidance. From breaking down the (former) mini-budget…

View More FinTok: How the cost of living crisis helped turn TikTok into a hub of financial advice | Science & Tech News
Investments

Are green ‘ESG’ funds really investment superheroes?

admin November 5, 2022 No Comments

New rules designed to ensure investors do not end up buying a green investment fund that is anything but eco-friendly are nothing but a joke. …

View More Are green ‘ESG’ funds really investment superheroes?
Investments

China Holds $6 Billion Worth Of Crypto, Could ‘Kill’ Crypto Markets If It Wishes: Analyst – Bitcoin (BTC/USD), Ethereum (ETH/USD)

admin November 5, 2022 No Comments

The Chinese government is a “crypto whale” having forfeited digital currencies to the tune of $6 billion to the national treasury in 2019, according to…

View More China Holds $6 Billion Worth Of Crypto, Could ‘Kill’ Crypto Markets If It Wishes: Analyst – Bitcoin (BTC/USD), Ethereum (ETH/USD)
Investments

SEC convicted four, in $295 million Trade Coin Club scam

admin November 5, 2022 No Comments

US SEC, the market regulator authority in America, has filed the charge sheets against the team of four, involved in the Trade Coin Club scam,…

View More SEC convicted four, in $295 million Trade Coin Club scam
Investments

Kids and Money: Don’t make it easy for scam artists to steal your personal information | Business News

admin November 5, 2022 No Comments

One thing I learned years ago was to never share my Social Security number and date of birth with anyone on the internet or my…

View More Kids and Money: Don’t make it easy for scam artists to steal your personal information | Business News
Investments

Ethereum Founder Slams Elon Musk’s Anti-blue Tick Model as It Promotes Scams – How Crypto Big Eyes Coin Will Prove Reliability.

admin November 5, 2022 No Comments

Since Elon Musk’s Twitter takeover has caused many changes and proposed changes, amongst affected stocks and prices, the changes have also affected the Twitter platform…

View More Ethereum Founder Slams Elon Musk’s Anti-blue Tick Model as It Promotes Scams – How Crypto Big Eyes Coin Will Prove Reliability.
Investments

98% of Projects Listed on Uniswap Are Scam (Study)

admin November 5, 2022 No Comments

A new study has found nearly all crypto projects listed on Uniswap between 2018 and 2021 were malicious and scam-related.  The study titled DO NOT…

View More 98% of Projects Listed on Uniswap Are Scam (Study)

Posts navigation

Previous page Page 1 … Page 670 Page 671 Page 672 … 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

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe 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