Skip to content
Friday, May 15, 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 484

Category: Loan Scams

Loan Scams

How Predatory Chinese Microloan Apps, Available On Google Play Store, Are Targeting Unsuspecting Indians

admin January 15, 2023 No Comments

OPED By Vaishali Basu Sharma Last month Indian law enforcement apprehended 12 people from the National Capital Region for running an extortion racket in the…

View More How Predatory Chinese Microloan Apps, Available On Google Play Store, Are Targeting Unsuspecting Indians
Loan Scams

Money Matters How to spot, avoid, and report scams – Federal Trade Commission (.gov)

admin January 14, 2023 No Comments

Money Matters How to spot, avoid, and report scams  Federal Trade Commission (.gov) Read more…

View More Money Matters How to spot, avoid, and report scams – Federal Trade Commission (.gov)
Loan Scams

Rochester Man Facing Felony Assault Charge for Road Rage Incident

admin January 14, 2023 No Comments

Rochester, MN (KROC-AM News)- The Rochester man accused of pointing a gun at another motorist during a road rage incident in Rochester made his first appearance…

View More Rochester Man Facing Felony Assault Charge for Road Rage Incident
Loan Scams

Former Rochester Police Officer Charged With Sexual Misconduct

admin January 13, 2023 No Comments

Rochester, MN (KROC-AM News) – A former Rochester Police Officer has been charged with criminal sexual conduct. The Rochester Police Department says the alleged criminal…

View More Former Rochester Police Officer Charged With Sexual Misconduct
Loan Scams

DCG’s ‘carefully crafted campaign of lies’?

admin January 13, 2023 No Comments

The monumental collapse of FTX didn’t just destroy a crypto exchange and wipe out billions in customer deposits — it also exposed accounting irregularities at…

View More DCG’s ‘carefully crafted campaign of lies’?
Loan Scams

Retired reporter scammed out of $3 million, forced to sell properties to pay loan sharks

admin January 13, 2023 No Comments

SINGAPORE – Scammed out of $3 million, a woman in Singapore had to sell two of her properties to pay off her ensuing debts with…

View More Retired reporter scammed out of $3 million, forced to sell properties to pay loan sharks
Loan Scams

Texarkana Traffic Stop Leads to Narcotics Arrests

admin January 13, 2023 No Comments

Members of the Bi-State Narcotics Task Force on Thursday, January 12, 2023, conducted a search warrant on Anthony Moore’s residence in Texarkana, Arkansas. During the…

View More Texarkana Traffic Stop Leads to Narcotics Arrests
Loan Scams

$14K in Oil Stolen From Well Site in Laramie County

admin January 13, 2023 No Comments

The Laramie County Sheriff’s Office is asking for the public’s help in tracking down an oil thief. Brandon Warner, Community Relations Specialist for the Sheriff’s…

View More $14K in Oil Stolen From Well Site in Laramie County
Loan Scams

TCPA Tracker – December 2022 | Kelley Drye & Warren LLP

admin January 13, 2023 No Comments

RECENT NEWS FCC Cracks Down on Student-Loan Scams: Orders Voice Service Providers to Stop Carrying Robocalls from “Student Loan Robocall Operation” On December 8, 2022,…

View More TCPA Tracker – December 2022 | Kelley Drye & Warren LLP
Loan Scams

Sick house: Florida man gets 8 1/2 years for using federal pandemic relief funds to buy lavish 12-acre estate and a fleet of luxury cars

admin January 13, 2023 No Comments

By Lukas I. Alpert Don Cisternino fled to Europe as the Feds closed in. He was caught in Croatia on charges he stole $7.2 million…

View More Sick house: Florida man gets 8 1/2 years for using federal pandemic relief funds to buy lavish 12-acre estate and a fleet of luxury cars

Posts navigation

Previous page Page 1 … Page 483 Page 484 Page 485 … Page 825 Next page

Categories

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

Recent Posts

  • 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
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News

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

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…

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…

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