6 02, 2020

SCAM NEWS: Caribbean Scammer Arrested – Woman Charged After 18-Month St. Thomas Police Probe Into Alleged $150K ‘Romance Scam’

By |2020-02-06T21:36:00-05:00February 6th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Caribbean Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, Romance Scam News, Scammers / Fraudsters Arrested, WORLDWIDE - Local Police|Tags: , , , , , , , |0 Comments

18 01, 2020

SCAM NEWS: Suspect Told Norfolk Virginia Police He Purchased Stolen Credit Card Information Off The Dark Web

By |2020-01-18T20:08:42-05:00January 18th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, Americas Scam News, Credit Card Fraud, Government / Law Enforcement Action, Scammers / Fraudsters Arrested, United States Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , |0 Comments

30 07, 2019

SCAM NEWS: Welch Supermarket Worker Posed As Hunky Cage Fighting Champ On Tinder To Swindle £16,000 From Women

By |2019-07-30T15:23:01-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Europe Scam News, Romance Scam News, Scammers / Fraudsters Arrested, UK Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , , , |0 Comments

26 07, 2019

SCAM NEWS: 3 More Nigerian Romance Scammers Arrested In Thailand

By |2019-07-26T03:34:20-04:00July 26th, 2019|Categories: Asia / Pacific Scam News, Fake Identities, Fake Soldiers Scam News, Romance Scam News, Scammers / Fraudsters Arrested, Thailand Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , , |0 Comments