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

1 04, 2020

SCAM NEWS: Singapore Woman Convicted Of Laundering Nearly $100,000 Taken From Elderly Victims Of Internet Love Scams

By |2020-04-01T05:39:27-04:00April 1st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - SCAM VICTIMS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Elderly Victims, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Romance Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Singapore 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: Chinese Workers In Philippines Deported As Beijing Cracks Down On Online Crimes

By |2020-02-26T18:52:00-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, Asia / Pacific Scam News, CHINA - Ministry of State Security, China Scams News, Government / Law Enforcement Action, PHILIPPINES - NBI - National Bureau of Investigations, Philippines / Filipino Scam News|Tags: , , , , , , |0 Comments

16 02, 2020

SCAM NEWS: Busting Phone Scammers: Police Raids Shine Light On Overseas Call Centres [VIDEO]

By |2020-02-16T01:43:02-05:00February 16th, 2020|Categories: 1 - COUNTRY / REGION, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 3 - MEDIA, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Asia / Pacific Scam News, CANADA - Canadian Anti-Fraud Centre, CANADA - Central Government, CANADA - RCMP - Royal Canadian Mounted Police, Canada Scam News, Financial Scams, Government Agency Impersonation, India Scam News, Social Security / Government Scam News, Tax / IRS Scams, VIDEO|Tags: , , , , , , |0 Comments

6 02, 2020

SCAM NEWS: Australian Sextortion Scams – ‘I Have Clips Of You Watching Adult Videos’ [VIDEO]

By |2020-02-06T21:12:49-05:00February 6th, 2020|Categories: 1 - COUNTRY / REGION, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Australia / New Zealand Scam News, Email Scams, Online Safety, Scam Information, Sextortion Scam News|Tags: , , , , , , |0 Comments