17 01, 2020

SCAM NEWS: Took 7 Years To Accept – Roswell Couple Scammed Out Of $500K, Tried To Buy 220 Pounds Of Gold From Africa (Ghana) 

By |2020-01-17T07:31:00-05:00January 17th, 2020|Categories: 1 - COUNTRY / REGION, 4 - SCAM VICTIMS, 419 / Advance Fee Fraud / Scam, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Elderly Victims, Financial Scams, Ghana Scam News, Investment Scams, North American Scam News, United States Scam News, West African Scam News|Tags: , , , , , , , , |0 Comments

8 10, 2019

NOTÍCIA DE SCAMS: Aumenta O Número De Mulheres Enganadas Por MILITARES FAKE, Os Chamados Scams

By |2019-10-08T14:03:07-04:00October 8th, 2019|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 4 - SCAM WARNING / ALERT, 4 - TOPICS - SCAM SUBJECTS, African Scam News, Americas Scam News, PORTUGUÊS / PORTUGUESE, Scam Information|Tags: , , , , , |0 Comments

6 10, 2019

SCAM NEWS: Scammer From Ghana Swindles Virginia USA Woman Out Of $300,000

By |2019-10-06T23:33:48-04:00October 6th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, Fake Soldiers Scam News, Ghana Scam News, Government / Law Enforcement Action, Romance Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation, West African Scam News|Tags: , , , , , |0 Comments

24 08, 2019

SCAM NEWS: Famous Nigerian Prince Arrested with $46 Million

By |2019-08-24T21:48:48-04:00August 24th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested, West African Scam News|Tags: , , , , , |0 Comments

30 07, 2019

SCAM NEWS: Three Thais Arrested For Helping Nigerians In Romance Scam

By |2019-07-30T15:40:35-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Asia / Pacific Scam News, Nigerian Scam News, Romance Scam News, Scammers / Fraudsters Arrested, Thailand Scam News, West African Scam News|Tags: , , , , , , , |0 Comments