Skip to content
Thursday, August 20, 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 783

Category: Loan Scams

Loan Scams

Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville

admin February 2, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville
Loan Scams

29-year-old harassed by unknown caller

admin February 2, 2022 No Comments

New Delhi: A case of cheating has been brought to the notice of the Cyber Unit of the Delhi police where an employee of a…

View More 29-year-old harassed by unknown caller
Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Loan Scams

We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED

admin February 2, 2022 No Comments

A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…

View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Loan Scams

‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News

admin February 2, 2022 No Comments

MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…

View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
Loan Scams

Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

admin February 2, 2022 No Comments

Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…

View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News
Loan Scams

De Pere couple, two others indicted on federal wire-fraud charges

admin February 1, 2022 No Comments

A De Pere couple and two other northeastern Wisconsin residents face federal charges in connection with a scheme that prosecutors say may have caused a loss of…

View More De Pere couple, two others indicted on federal wire-fraud charges
Loan Scams

PPE failings and £4.3bn lost to Covid loan fraud, report shows

admin February 1, 2022 No Comments

Almost £9billion has been wasted on personal protective equipment, it emerged last night. In a staggering illustration of Government waste, much of the Covid kit…

View More PPE failings and £4.3bn lost to Covid loan fraud, report shows
Loan Scams

Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

admin February 1, 2022 No Comments

After being sentenced in December for partaking in a massive COVID-19 loan scheme, Pretty Ricky’s Baby Blue announced on Tuesday that he plans to surrender…

View More Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

Posts navigation

Previous page Page 1 … Page 782 Page 783 Page 784 … 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