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, North American Scam News, Scammers / Fraudsters Arrested, United States Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , |0 Comments

18 01, 2020

SCAM NEWS: Feds Seize WeLeakInfo.com for Selling Access to Stolen Data

By |2020-01-18T14:33:59-05:00January 18th, 2020|Categories: 1 - COUNTRY / REGION, Americas Scam News, BELGIUM - Politie, Cybercrime Seizure, Europe Scam News, European Union Scam News, North American Scam News, UK - National Crime Agency, UK Scam News, United States Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , , , , , , |0 Comments

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