Skip to content
Saturday, May 16, 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 » Loan Scams » Page 470

Category: Loan Scams

Loan Scams

$5.4 billion in pandemic loans were paid to suspicious Social Security numbers

admin January 30, 2023 No Comments

The government doled out nearly 100,000 pandemic loans to people whose applications were filed using suspect Social Security numbers, government investigators revealed Monday. The suspicious…

View More $5.4 billion in pandemic loans were paid to suspicious Social Security numbers
Loan Scams

Houston scammer Paul Yonko sentenced to 28 years in prison for stealing $260,000 from 68-year-old man with autism

admin January 30, 2023 No Comments

HOUSTON, Texas (KTRK) — A Houston con artist was sentenced to 28 years in prison for scamming hundreds of thousands of dollars from a 68-year-old…

View More Houston scammer Paul Yonko sentenced to 28 years in prison for stealing $260,000 from 68-year-old man with autism
Loan Scams

Ilhan Omar feigns ignorance about antisemitism

admin January 30, 2023 No Comments

Rep. Ilhan Omar (D-MN), who just barely survived a primary election challenge last year in her deep-blue Minneapolis district, is best known nationally for her…

View More Ilhan Omar feigns ignorance about antisemitism
Loan Scams

Misappropriation of loan linked to 126 NPA accounts under ED scanner

admin January 30, 2023 No Comments

Seva Vikas Co-op Bank Fraud: Misappropriation of loan linked to 126 NPA accounts under ED scanner | Representative Image Mumbai: The Enforcement Directorate (ED)’s money-laundering…

View More Misappropriation of loan linked to 126 NPA accounts under ED scanner
Loan Scams

65 Arrests In Bowie County Last Week

admin January 30, 2023 No Comments

The fourth and final full week of January saw quite an increase in arrests in Bowie County. Your Bowie County Sheriff’s Deputies logged a total…

View More 65 Arrests In Bowie County Last Week
Loan Scams

SIBL Chairman and AMD resign

admin January 30, 2023 No Comments

The chairman and an additional managing director (AMD) of private Social Islami Bank Limited (SIBL) have resigned after the unearthing of the much publicized loan…

View More SIBL Chairman and AMD resign
Loan Scams

Loan scam aftermath: SIBL Chairman and AMD resign – Dhaka Tribune

admin January 30, 2023 No Comments

Loan scam aftermath: SIBL Chairman and AMD resign  Dhaka Tribune Read more…

View More Loan scam aftermath: SIBL Chairman and AMD resign – Dhaka Tribune
Loan Scams

This Fast Food Restaurant Is Trying A New “Lid” To Help Save The

admin January 30, 2023 No Comments

GOING STRAWLESS You might not like it, but I have to give credit to this fast food restaurant for trying to do what they can…

View More This Fast Food Restaurant Is Trying A New “Lid” To Help Save The
Loan Scams

Rochester Woman Found in Snowbank Revived from Drug Overdose

admin January 30, 2023 No Comments

Rochester, MN (KROC-AM News)- First responders revived a Rochester woman who was found in a snowbank while experiencing symptoms of a drug overdose.  Police Captain Casey…

View More Rochester Woman Found in Snowbank Revived from Drug Overdose
Loan Scams

Sedalia Police Reports For January 30, 2023

admin January 30, 2023 No Comments

This article is compiled from the Sedalia Police Department crime reports. Saturday afternoon, Officers were dispatched to the 700 block of East 17th Street in reference…

View More Sedalia Police Reports For January 30, 2023

Posts navigation

Previous page Page 1 … Page 469 Page 470 Page 471 … Page 826 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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