Skip to content
Friday, August 21, 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 778

Category: Loan Scams

Loan Scams

Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee

admin February 8, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from…

View More Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee
Loan Scams

Tinder Swindler: Romance scam red flags to look out for

admin February 8, 2022 No Comments

What happens when the object of your affections breaks your heart and your bank account? In the new Netflix documentaryThe Tinder Swindler, Simon Leviev uses…

View More Tinder Swindler: Romance scam red flags to look out for
Loan Scams

Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences

admin February 8, 2022 No Comments

A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan,…

View More Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences
Loan Scams

Ten for the pen: The IRS’s top tax crooks of 2021

admin February 8, 2022 No Comments

Tax evasion, Ponzi schemes, COVID fraud, cybercrime: Talk about a banner year. The IRS Criminal Investigation division’s top 10 cases for calendar 2021 comprise the…

View More Ten for the pen: The IRS’s top tax crooks of 2021
Loan Scams

What In the Sip and Paint??? Social Media Reacts To Viral Video

admin February 8, 2022 No Comments

Sip and Paint was trending and we just had to find out why… Turns out Post-Covid quarantine still has some people acting ALL THE WAY…

View More What In the Sip and Paint??? Social Media Reacts To Viral Video
Loan Scams

Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam

admin February 8, 2022 No Comments

A week after announcing he’ll be turning himself in following charges relating to a COVID-19 loan scheme, Pretty Ricky’s Baby Blue decided to spend his final…

View More Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam
Loan Scams

The perils of Team Biden playing ‘make-believe’

admin February 7, 2022 No Comments

OPINION: Children engage in much “make-believe” to stimulate their imagination and creativity. Adults are supposed to distinguish between make-believe and reality. Yet increasingly, we seem…

View More The perils of Team Biden playing ‘make-believe’
Loan Scams

College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse

admin February 7, 2022 No Comments

The average American undergraduate spends $1,240 per year on textbooks and other course materials. Students at public two-year universities spend more on average than students…

View More College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse
Loan Scams

Bad luck Grant – The PSA & CTU need a new scam

admin February 7, 2022 No Comments

The Unemployment Insurance, a scam sop constructed by the CTU for the PSA to gain the PSAs support for Fair Pay Agreements, a new universal…

View More Bad luck Grant – The PSA & CTU need a new scam
Loan Scams

CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams

admin February 7, 2022 No Comments

Washington, D.C. — The Commodity Futures Trading Commission today issued a Customer Advisory warning users of online dating and social media platforms about a recent increase in scams…

View More CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams

Posts navigation

Previous page Page 1 … Page 777 Page 778 Page 779 … Page 829 Next page

Categories

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

Recent Posts

  • SEC sues three ex-Tricolor executives over bond fraud – American Banker
  • Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times
  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke 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