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 635

Category: Loan Scams

Loan Scams

‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams

admin July 31, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…

View More ‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams
Loan Scams

Explained | Sanjay Raut’s alleged involvement in the Patra Chawl land scam

admin July 31, 2022 No Comments

With the investigations of high-profile Shiv Sena leader and Rajya Sabha member Sanjay Raut by the Enforcement Directorate, the Rs 1,034-crore Patra Chawl land scam…

View More Explained | Sanjay Raut’s alleged involvement in the Patra Chawl land scam
Loan Scams

Digital lending firms were cheating own employees

admin July 31, 2022 No Comments

Employees were encouraged to float shell companies, which were later used to siphon off funds, in lure of earning more money Representative…

View More Digital lending firms were cheating own employees
Loan Scams

That internet love bird? Just scammers working in shifts

admin July 31, 2022 No Comments

A criminologist says that victims are oblivious to the fact that they have fallen into a complex web of lies. PETALING JAYA: A 64-year-old woman…

View More That internet love bird? Just scammers working in shifts
Loan Scams

Karvy scam: ED attaches assets worth Rs 110 crore : The Tribune India

admin July 31, 2022 No Comments

Tribune News Service New Delhi, July 30 The ED today said it had issued a provisional attachment order under the Prevention of Money…

View More Karvy scam: ED attaches assets worth Rs 110 crore : The Tribune India
Loan Scams

CBI seizes Rs 65 crore helicopter from Pune businessman Avinash Bhosale’s hangar | Mumbai News

admin July 30, 2022 No Comments

MUMBAI: CBI on Saturday seized a AgustaWestland-make helicopter in the possession of businessman Avinash Bhosale, involved in a Rs34,600 cr DHFL loan scam. The helicopter…

View More CBI seizes Rs 65 crore helicopter from Pune businessman Avinash Bhosale’s hangar | Mumbai News
Loan Scams

Reghan Winkler: Student loan scams

admin July 30, 2022 No Comments

If you have a student loan, brace yourself. The pause on federal student loan payments is set to expire August 31, 2022. The pause was…

View More Reghan Winkler: Student loan scams
Loan Scams

DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale | India News

admin July 30, 2022 No Comments

NEW DELHI: The CBI has seized an AgustaWestland helicopter from the Pune premises of builder Avinash Bhosale, who is accused of money laundering and cheating…

View More DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale | India News
Loan Scams

Congress seeks CBI probe into Karuvannur bank scam

admin July 30, 2022 No Comments

The Congress on Saturday stepped up pressure on the government, with Opposition leader V.D. Satheesan demanding a CBI investigation to unearth the conspiracy behind the…

View More Congress seeks CBI probe into Karuvannur bank scam
Loan Scams

Congress demands CBI probe into Cooperative bank scam in Kerala- The New Indian Express

admin July 30, 2022 No Comments

By PTI THIRUVANANTHAPURAM: The Opposition Congress in Kerala on Saturday urged Chief Minister Pinarayi Vijayan to hand over the investigation into the Rs 300 crore…

View More Congress demands CBI probe into Cooperative bank scam in Kerala- The New Indian Express

Posts navigation

Previous page Page 1 … Page 634 Page 635 Page 636 … Page 831 Next page

Categories

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

Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now

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