Skip to content
Monday, November 02, 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 814

Category: Investments

Investments

185 million scam texts blocked – but Aussies still lost $2 billion to scams last year

admin July 7, 2022 No Comments

Remember those annoying scam texts that made your phone nigh-unusable last year? Well, we have good news and bad news. The good news is that…

View More 185 million scam texts blocked – but Aussies still lost $2 billion to scams last year
Investments

Another major crypto scam in Kerala, investors duped of crores- The New Indian Express

admin July 7, 2022 No Comments

Express News Service KOCHI: Kerala is staring at yet another multi-crore cryptocurrency scam. The police and intelligence agencies have unearthed details of a few suspects…

View More Another major crypto scam in Kerala, investors duped of crores- The New Indian Express
Investments

US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto

admin July 7, 2022 No Comments

Advertisement &nbsp &nbsp The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies.…

View More US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto
Investments

Cash App Users: Use Cash Card Round Ups To Invest Spare Change in Stocks and Bitcoin

admin July 7, 2022 No Comments

marchmeena29 / Getty Images/iStockphoto Cash App users can now use Cash Card Round Ups to round up Cash Card transactions to the nearest dollar. This…

View More Cash App Users: Use Cash Card Round Ups To Invest Spare Change in Stocks and Bitcoin
Investments

Meet the GOP Officials Taking Aim at ESG and Sustainable Investing

admin July 7, 2022 No Comments

Republican officials are growing increasingly vocal in their attacks on investing with environmental, social, and governance considerations in mind.  That’s compounding scrutiny that ESG-labeled funds…

View More Meet the GOP Officials Taking Aim at ESG and Sustainable Investing
Investments

Harshad Mehta scam: Wife Jyoti breaks silence

admin July 7, 2022 No Comments

Nearly 21 years after the scam-accused stock broker Harshad Mehta died of a heart attack in prison, his wife, Jyoti, has claimed he died of…

View More Harshad Mehta scam: Wife Jyoti breaks silence
Investments

Opinion | It’s Time to Stop Living the American Scam – The New York Times

admin July 7, 2022 No Comments

Opinion | It’s Time to Stop Living the American Scam  The New York Times Read more…

View More Opinion | It’s Time to Stop Living the American Scam – The New York Times
Investments

David Wealth Ezuzu Pulled Off N5bn Scam. Now He Will Stay Behind Bars Three Years, Lose Nine Properties

admin July 7, 2022 No Comments

The Economic and Financial Crimes Commission (EFCC) secured the conviction of David Wealth Ezuzu, the chief executive of D.W. Arerben Global Investment, before Justice Efe…

View More David Wealth Ezuzu Pulled Off N5bn Scam. Now He Will Stay Behind Bars Three Years, Lose Nine Properties
Investments

Man bags three years jail term for N5bn investment scam, forfeits nine properties to FG

admin July 7, 2022 No Comments

The Benin zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, 5 July, 2022, secured the conviction of David Wealth Ezuzu, an…

View More Man bags three years jail term for N5bn investment scam, forfeits nine properties to FG
Investments

Arctos Portable AC Reviews – Scam Brand or Legit Space Cooler?

admin July 7, 2022 No Comments

Metaboost Connection Reviews Every person trying to lose weight has difficulties doing so. But for middle-aged women, these difficulties are unlike…

View More Arctos Portable AC Reviews – Scam Brand or Legit Space Cooler?

Posts navigation

Previous page Page 1 … Page 813 Page 814 Page 815 … 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

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in 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