3 04, 2020

SCAM NEWS: Nigerian Scammer Sentenced For Fleecing Brisbane Australia Woman

By |2020-04-03T11:46:04-04:00April 3rd, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, African Scam News, Asia / Pacific Scam News, Australia / New Zealand Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison|Tags: , , , , , , |0 Comments

18 03, 2020

SCAM NEWS: Facebook Removes Russia-linked Accounts Run By Nigerians, Ghanaians

By |2020-03-18T13:25:06-04:00March 18th, 2020|Categories: 1 - COUNTRY / REGION, 4 - SOCIAL MEDIA, 5 - NEWS - SOCIAL MEDIA / INTERNET, African Scam News, Europe Scam News, Facebook, Facebook News, Ghana Scam News, Nigerian Scam News, Russia / Ukraine Scam News|Tags: , , , , , , , , |0 Comments

7 03, 2020

SCAM NEWS: Alleged Fraud: Four Nigerians Arrested in Cambodia

By |2020-03-08T07:45:44-04:00March 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Asia / Pacific Scam News, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , |0 Comments

29 02, 2020

SCAM NEWS: 19-Year-Old Nigerian Scammer Impersonates American Pilot, Defrauds Cambodian Woman Of N27m

By |2020-02-29T19:58:31-05:00February 29th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Nigerian Yahoo Boys, Romance Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , |0 Comments

26 02, 2020

SCAM NEWS: Nigerian Man Operating In The U.S. Who Stole IDs of U.S. Military Members In Tax Fraud Scam Gets Sent To Prison

By |2020-02-26T09:06:05-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Fake Identities, Fake Soldiers Scam News, Government / Law Enforcement Action, Impersonation Scam News, LOCAL POLICE AGENCIES, Military Personnel, Military Veterans, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Tax / IRS Scams, United States Scam News|Tags: , , , , , , , , |0 Comments

26 02, 2020

SCAM NEWS: Nigerian Internet Fraudster Oyintonbra Tombrown Sentenced To 66 Years In Jail

By |2020-02-26T08:41:31-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, African Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison|Tags: , , , , , , , , |0 Comments

24 02, 2020

SCAM NEWS: U.S. FBI Declares Another Nigerian Wanted for $10 Million In Scams

By |2020-02-24T16:29:00-05:00February 24th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Americas Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, Nigerian Scam News, United States Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , |0 Comments

13 02, 2020

SCAM NEWS: A Tampa Fraud Case Helped Reveal The Black Axe – A Scammer Gang From Nigeria

By |2020-02-13T18:22:40-05:00February 13th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Cybercriminal Gangs / Organizations / Cartels, Cybercriminal Wanted By Police, Financial Scams, Nigerian Scam News, United States Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , |0 Comments

7 02, 2020

SCAM NEWS: Two Internet Fraudsters Jailed Two Years Each In Kwara, Nigeria

By |2020-02-07T12:14:29-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments