Skip to content
Monday, May 11, 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 933

Category: Investments

Investments

Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing

admin February 25, 2022 No Comments

Amid speculations over the legitimacy of cryptocurrency-Bitcoin, on February 25 the Supreme Court questioned the Centre to clear its stance on whether the same is…

View More Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing
Investments

Bitcoin Evolution Reviews: Is it Scam or Legit App? Shocking Australia Customer Alert | Ask The Experts

admin February 25, 2022 No Comments

  It has been quite a while since I started trading and investing. I like to take risks with my hard-earned money as I firmly…

View More Bitcoin Evolution Reviews: Is it Scam or Legit App? Shocking Australia Customer Alert | Ask The Experts
Investments

Meet ‘Mr. O,’ aka Daniel Victor Hancock, a felon with a history of luring in investors on empty promises – Duluth News Tribune

admin February 25, 2022 No Comments

DULUTH — The anonymous man claiming to be a billionaire working with the Two Harbors mayor on plans for an underwater hotel is a felon…

View More Meet ‘Mr. O,’ aka Daniel Victor Hancock, a felon with a history of luring in investors on empty promises – Duluth News Tribune
Investments

Investment fraud | National | khq.com

admin February 24, 2022 No Comments

– Total loss in 2020: $336,469,000 – Total victims in 2020: 8,788 The illegal or purported sale of financial instruments is considered investment fraud, according…

View More Investment fraud | National | khq.com
Investments

How to protect yourself from NFT scammers

admin February 24, 2022 No Comments

If some of the internet buzz around NFTs feels shady to you, you’re not alone. Internet searches for “NFT scams” hit all-time highs in early…

View More How to protect yourself from NFT scammers
Investments

Govt could tweak amber flag rules for overseas investments

admin February 24, 2022 No Comments

The Department for Work and Pensions may amend defined benefit transfer scam rules so low-risk overseas investments are no longer flagged. The Joint Committee on…

View More Govt could tweak amber flag rules for overseas investments
Investments

Woman, 75, explains horror after losing £30,000 in Dragons’ Den cryptocurrency scam

admin February 24, 2022 No Comments

Jill, 75, has lost huge sums of money after being taken in by a convincing fraud on Facebook featuring faked quotes from trusted entrepreneur Deborah…

View More Woman, 75, explains horror after losing £30,000 in Dragons’ Den cryptocurrency scam
Investments

How to Avoid Investment Scams

admin February 24, 2022 No Comments

At some point, many Nigerians have been victims of one investment scam or the other. There are many reasons they keep falling for these scams…

View More How to Avoid Investment Scams
Investments

Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)

admin February 24, 2022 No Comments

A post on Twitter regarding a branch of Yum! Brands Inc.’s (NYSE:YUM) subsidiary KFC accepting payments in Dogecoin (CRYPTO: DOGE) has turned out to be…

View More Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)
Investments

How this Sydney man lost 400K in a ‘kill the pig’ scam

admin February 24, 2022 No Comments

As of last month, GASO had connected more than 1100 victims who together have lost more than $US178 million ($246 million) in the shazhupan scams.…

View More How this Sydney man lost 400K in a ‘kill the pig’ scam

Posts navigation

Previous page Page 1 … Page 932 Page 933 Page 934 … 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

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ 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