Skip to content
Thursday, September 03, 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 620

Category: Loan Scams

Loan Scams

Ghost loans haunting Indian fintechs – challenges and next steps

admin August 12, 2022 No Comments
View More Ghost loans haunting Indian fintechs – challenges and next steps
Loan Scams

Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’

admin August 12, 2022 No Comments

The National Crypto scam exposed by Republic TV had a huge impact on thousands of honest Indians whose hard-earned money was allegedly swindled by fintech…

View More Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’
Loan Scams

Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice

admin August 12, 2022 No Comments

After Republic TV unearthed a web of Chinese links, dubious loan apps and crypto exchanges in what appears to be perhaps the biggest financial expose…

View More Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice
Loan Scams

Republic Investigation | National Crypto scam: The biggest financial expose of 2022

admin August 12, 2022 No Comments

In a mega-multi city investigation, Republic TV has unearthed what is perhaps the biggest financial expose of 2022. A web of Chinese links, dubious loan apps…

View More Republic Investigation | National Crypto scam: The biggest financial expose of 2022
Loan Scams

The Daily Dose, August 12, 2022

admin August 12, 2022 No Comments

#Vaccines destroyed: About 135 million more doses of Johnson & Johnson’s Covid-19 vaccine from a troubled Baltimore factory will have to be destroyed due to…

View More The Daily Dose, August 12, 2022
Loan Scams

Scam loan apps extorting Mexicans thrive in Google Play Store

admin August 12, 2022 No Comments

MEXICO CITY, Aug 12 A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online…

View More Scam loan apps extorting Mexicans thrive in Google Play Store
Loan Scams

Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available

admin August 12, 2022 No Comments

A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online abuse began. A week…

View More Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available
Loan Scams

Five Held In Fake Loan App Scam | Mumbai News

admin August 12, 2022 No Comments

Mumbai: Five persons, including a 21-year-old woman, have been arrested in connection with a fake loan app scam. Residents of Vasai-Virar, they operated from their…

View More Five Held In Fake Loan App Scam | Mumbai News
Loan Scams

India’s biggest ever bank fraud?

admin August 12, 2022 No Comments

In today’s Finshots, we dive into what’s being touted as India’s biggest ever bank fraud Spoiler alert: It involves the underworld and helicopters! The Story…

View More India’s biggest ever bank fraud?
Loan Scams

Student Loans Will Cost More this Fall for College Students and Parents

admin August 11, 2022 No Comments

As college students everywhere prepare to head back to class, they and their parents are also facing bills for tuition and other college expenses. It’s…

View More Student Loans Will Cost More this Fall for College Students and Parents

Posts navigation

Previous page Page 1 … Page 619 Page 620 Page 621 … Page 829 Next page

Categories

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

Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker 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