Skip to content
Friday, October 30, 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 619

Category: Loan Scams

Loan Scams

Singapore, Malaysia police cripple 2 transnational scam syndicates; 13 people arrested

admin August 16, 2022 No Comments

SINGAPORE — A joint operation by Singapore’s police and their Malaysian counterparts involving simultaneous raids in both countries has crippled two transnational scam syndicates which…

View More Singapore, Malaysia police cripple 2 transnational scam syndicates; 13 people arrested
Loan Scams

2 transnational scam syndicates busted in joint Singapore-Malaysia police operations

admin August 16, 2022 No Comments

SINGAPORE – The police in Singapore and Malaysia have worked together to cripple two transnational scam syndicates, and arrested 13 people in simultaneous raids carried…

View More 2 transnational scam syndicates busted in joint Singapore-Malaysia police operations
Loan Scams

'A scammer pretended to be my son and stole £6,500' – The Telegraph

admin August 16, 2022 No Comments

‘A scammer pretended to be my son and stole £6,500’  The Telegraph Read more…

View More 'A scammer pretended to be my son and stole £6,500' – The Telegraph
Loan Scams

Police Incidents – Daily Journal

admin August 16, 2022 No Comments

Police Incidents Franklin Fraud 680 block of Mallory Parkway: A woman reported at 2:29 p.m. Friday that she had been applying for a loan and…

View More Police Incidents – Daily Journal
Loan Scams

AnnualCreditReport.com [2022 Review] Features + Pricing

admin August 16, 2022 No Comments

AnnualCreditReport.com usually provides a free credit report once every 12 months, but due to the COVID-19 pandemic, the site is currently offering free weekly credit…

View More AnnualCreditReport.com [2022 Review] Features + Pricing
Loan Scams

Chase Credit Journey Review 2022 | Free Credit Monitoring

admin August 16, 2022 No Comments

Credit monitoring is an important part of your money management process, and there are several platforms that can help you track and improve your credit…

View More Chase Credit Journey Review 2022 | Free Credit Monitoring
Loan Scams

Ascension woman accused in federal scam in Louisiana also charged in Georgia conspiracy | Courts

admin August 15, 2022 No Comments

An Ascension Parish woman accused in Louisiana of defrauding the federal government of more than $500,000 faces new charges in Georgia, where she has been…

View More Ascension woman accused in federal scam in Louisiana also charged in Georgia conspiracy | Courts
Loan Scams

Mortgage Concepts: Common mortgage relief scams

admin August 15, 2022 No Comments

 Mortgage Concepts is a recurring video series covering best practices and compliance education for California mortgage loan originators. This video discusses common mortgage relief…

View More Mortgage Concepts: Common mortgage relief scams
Loan Scams

Scam alert: Watch out for for these college-related scams

admin August 15, 2022 No Comments

College students and their families are spending money on tuition and school supplies as they prepare for the new year. However, scammers know this and…

View More Scam alert: Watch out for for these college-related scams
Loan Scams

Woman, 81, gets scammed out of $420K. Now she may lose her home.

admin August 15, 2022 No Comments

After a lifetime of working, raising a family and being there for her neighbors, Carole Robinson is on the cusp of losing everything. All because…

View More Woman, 81, gets scammed out of $420K. Now she may lose her home.

Posts navigation

Previous page Page 1 … Page 618 Page 619 Page 620 … Page 831 Next page

Categories

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

Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch 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