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 688

Category: Investments

Investments

Older adults lost more money to impersonation, investment scams in 2021 than 2020, per report

admin October 21, 2022 No Comments

Older Americans reported losing significantly more money to certain scams last year compared to 2020, according to a new report submitted to Congress. According to…

View More Older adults lost more money to impersonation, investment scams in 2021 than 2020, per report
Investments

US SEC charges Iloilo town mayor’s son, three others in P35 billion ponzi scam

admin October 21, 2022 No Comments

The son of incumbent Mina, Iloilo Mayor Lydia Grabato and three others were charged by the US Securities and Exchange Commission (SEC) for allegedly running…

View More US SEC charges Iloilo town mayor’s son, three others in P35 billion ponzi scam
Investments

Older adults lost more money to impersonation, investment scams in 2021 than 2020, per report – WHIO TV 7 and WHIO Radio

admin October 21, 2022 No Comments

WASHINGTON D.C. — Older Americans reported losing significantly more money to certain scams last year compared to 2020, according to a new report submitted to…

View More Older adults lost more money to impersonation, investment scams in 2021 than 2020, per report – WHIO TV 7 and WHIO Radio
Investments

FBI issues warning over student loan forgiveness scams — how to stay safe

admin October 21, 2022 No Comments

Now that the US Department of Education has opened up applications for federal student loan forgiveness, the FBI is warning that scammers will almost certainly…

View More FBI issues warning over student loan forgiveness scams — how to stay safe
Investments

How to Tell if Your Job Offer is the Latest Scam

admin October 21, 2022 No Comments

Lately, it seems that everything can get turned into a scam. Home repairs, car repairs, and now even getting a new job can be a…

View More How to Tell if Your Job Offer is the Latest Scam
Investments

Quantum AI UK Reviews / Scam Or Legit Trading?

admin October 21, 2022 No Comments

“Quantum Ai UK” – Is Quantum Ai legit in United Kingdom? Or a Scam? – The number of investors in crypto trading is increasing day…

View More Quantum AI UK Reviews / Scam Or Legit Trading?
Investments

SmartContracts Tools Allows You to Create a New ERC-20 Crypto Quickly

admin October 21, 2022 No Comments

A platform called SmartContracts Tools has a Token Generator dApp to create a new Ethereum or BNB crypto token in under a minute. The dApp…

View More SmartContracts Tools Allows You to Create a New ERC-20 Crypto Quickly
Investments

Travel Agent Admits To £1.6M Holiday Scam, Could Total £2.6M

admin October 21, 2022 No Comments

A UK-based travel agent is facing serious jail time after admitting to defrauding family, friends, and clients out of millions. Lyne Barlow, 39, previously of…

View More Travel Agent Admits To £1.6M Holiday Scam, Could Total £2.6M
Investments

I joined an investors’ chat group – and lost some US$70,000 in a scam

admin October 21, 2022 No Comments

He greeted me and asked me what I was trading on the United States stock markets, how my investments were going, what stocks I was…

View More I joined an investors’ chat group – and lost some US$70,000 in a scam
Investments

Rising Number of Crypto Scams in the UK. New 432 Cases

admin October 21, 2022 No Comments

The United Kingdom’s Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets…

View More Rising Number of Crypto Scams in the UK. New 432 Cases

Posts navigation

Previous page Page 1 … Page 687 Page 688 Page 689 … 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

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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