Skip to content
Sunday, May 17, 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 833

Category: Investments

Investments

Be Scam Aware – Don’t let scammers steal your money

admin June 21, 2022 No Comments

A WARNING has been issued over scammers trying to steal money. The thieves run a number of schemes designed to lure unsuspecting people into parting…

View More Be Scam Aware – Don’t let scammers steal your money
Investments

Santander warns after pensioner loses over £800 in ‘highly believable’ scam

admin June 20, 2022 No Comments

Santander bank has warned customers after a pensioner lost over £800 in a “highly believable” scam. The Mirror reports one pensioner was duped out of…

View More Santander warns after pensioner loses over £800 in ‘highly believable’ scam
Investments

SCAMMED: Couple lost more than $370,000 in alleged cryptocurrency scheme

admin June 20, 2022 No Comments

Article content The Killaloe detachment of the Ontario Provincial Police says it has launched a fraud investigation after a large sum a couple spent on…

View More SCAMMED: Couple lost more than $370,000 in alleged cryptocurrency scheme
Investments

Macro Guru Lyn Alden Says Only Bitcoin Can Solve Global Monetary Problems – Here’s Why

admin June 20, 2022 No Comments

Macro strategist Lyn Alden is giving her followers a BTC crash course, shedding light on the blockchain’s potential to shape the future. In a series of…

View More Macro Guru Lyn Alden Says Only Bitcoin Can Solve Global Monetary Problems – Here’s Why
Investments

The Tax Scam That Won’t Die

admin June 20, 2022 No Comments

By Peter Elkind, ProPublica June 20, 2022 For the past six years, government officials have tried ever harder to kill a type of tax avoidance…

View More The Tax Scam That Won’t Die
Investments

Cryptocurrency: Ontario couple loses $370,000 in scam

admin June 20, 2022 No Comments

Police in Ontario are issuing a warning after a couple lost more than $370,000 in a cryptocurrency scam. The victims bought cryptocurrency from…

View More Cryptocurrency: Ontario couple loses $370,000 in scam
Investments

Trio guilty of property scam

admin June 20, 2022 No Comments

A CONWOMAN and her two sidekicks have been found guilty of plotting to swindle a retired teacher out of thousands of pounds in an equity…

View More Trio guilty of property scam
Investments

Pensions: what’s new this week – June 2022 # 2 | Allen & Overy LLP

admin June 20, 2022 No Comments

This week we cover topics including: Changes to TCFD reporting from 1 October 2022 plus revised guidance on SIPs/implementation statements; TPR guidance and updates on…

View More Pensions: what’s new this week – June 2022 # 2 | Allen & Overy LLP
Investments

How to identify toxic NFT gaming projects

admin June 20, 2022 No Comments

Over the last couple of years, games using blockchain technology have been actively developing and attracting new players, and the decentralized games market — broadly…

View More How to identify toxic NFT gaming projects
Investments

Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview By CoinQuora

admin June 20, 2022 No Comments

© Reuters. Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview Charles Hoskinson defended himself for appearing at Ben Armstrong’s show. Some detractors and supporters…

View More Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview By CoinQuora

Posts navigation

Previous page Page 1 … Page 832 Page 833 Page 834 … 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