12 05, 2020

SCAM NEWS: Three U.K. Scammers Arrested Over Dating App Scam Across Greater Manchester

By |2020-05-12T08:12:35-04:00May 12th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Europe Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Romance Scam News, Scammers / Fraudsters Arrested, UK Scam News|Tags: , , , , , , , |0 Comments

31 01, 2020

SCAM NEWS: Fraudsters Posing as Art Dealer Got Gallery to Pay Millions

By |2020-01-31T16:21:52-05:00January 31st, 2020|Categories: 1 - COUNTRY / REGION, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Banking / Credit Card Scam News, Business / BEC Scam News, Europe Scam News, Financial Losses To Victims, Financial Scams, Hong Kong / Macau Scam News, Other Scams & Online Fraud, Scam Information, UK Scam News|Tags: , , , , , , , , |0 Comments

22 01, 2020

SCAM NEWS: Richard Branson of Virgin Speaks Out Against Scams [VIDEO]

By |2020-01-22T12:30:12-05:00January 22nd, 2020|Categories: 1 - COUNTRY / REGION, 3 - MEDIA, Celebrity Scams, Email Scams, Europe Scam News, Fake Identities, Impersonation Scam News, Investment Scams, UK Scam News, VIDEO, Video Scams, Worldwide Scam News|Tags: , , , , , , , , , |0 Comments