Skip to content
Wednesday, August 26, 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 735

Category: Loan Scams

Loan Scams

Observant bank staff among 120 lauded by police for preventing $14m in scam losses

admin April 7, 2022 No Comments

SINGAPORE – When a housewife in her 50s demanded to close insurance policies worth some $200,000 in October last year, OCBC Bank staff who attended…

View More Observant bank staff among 120 lauded by police for preventing $14m in scam losses
Loan Scams

Five under police probe for giving their Singpass details to scam syndicates

admin April 7, 2022 No Comments

SINGAPORE – Five people are being investigated by the police for allegedly disclosing their Singpass details to scammers. Their details were used by the syndicates…

View More Five under police probe for giving their Singpass details to scam syndicates
Loan Scams

MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?

admin April 7, 2022 No Comments

You might be wondering where to find fast cash when you’re in a rush. Everyone is facing a tough time right now. Many people lost…

View More MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?
Loan Scams

How to avoid phishing scams

admin April 7, 2022 No Comments

CapeTalk host Pippa Hudson chats to consumer journalist Wendy Knowler on her weekly #ConsumerTalk feature. Telling fraudsters apart from genuine companies is getting more and…

View More How to avoid phishing scams
Loan Scams

Attack Patterns Produce Growing Losses Targeting Mutual Vulnerabilities Endemic to Decentralized Finance

admin April 6, 2022 No Comments

Synopsis In 2021 cryptocurrency surpassed $1 trillion in total market value for the first time (1). Along with that legitimate growth, the raw value of…

View More Attack Patterns Produce Growing Losses Targeting Mutual Vulnerabilities Endemic to Decentralized Finance
Loan Scams

How Does a Reverse Mortgage Work? • Benzinga

admin April 6, 2022 No Comments

Seniors and retirees who find themselves in financial trouble should look into a reverse mortgage. If they need supplemental income, money for healthcare or want…

View More How Does a Reverse Mortgage Work? • Benzinga
Loan Scams

I borrowed $500k for a Russian mob boss — bobsullivan.net

admin April 6, 2022 No Comments

“There’s a pretty good possibility if you go down to Florida, that you’re not coming back alive.” Every day, millions of people go online looking…

View More I borrowed $500k for a Russian mob boss — bobsullivan.net
Loan Scams

Calif. man sentenced for animal charity scam that targeted N.J. residents

admin April 6, 2022 No Comments

A federal judge sentenced a California man to 3 1/2 years in prison on Tuesday for defrauding South Jersey residents using a bogus investment scheme,…

View More Calif. man sentenced for animal charity scam that targeted N.J. residents
Loan Scams

Bank officer loses more than RM200,000 to online loan fraud

admin April 6, 2022 No Comments

KUALA LUMPUR: Being familiar in banking matters and loan applications did not prove to be an advantage for a 54-year-old bank officer when he lost…

View More Bank officer loses more than RM200,000 to online loan fraud
Loan Scams

Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans

admin April 6, 2022 No Comments

Today’s reality in terms of bad credit scores is admired. People with bad credit scores do not have to crowd banking halls or financial lending…

View More Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans

Posts navigation

Previous page Page 1 … Page 734 Page 735 Page 736 … Page 829 Next page

Categories

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

Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times 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