28 01, 2020

SCAM NEWS: Mother And Son Wanted By FBI Jailed For Internet Scam In Lagos Nigeria

By |2020-01-28T18:31:03-05:00January 28th, 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, USA - FBI / IC3.gov - Federal Bureau of Investigation, West African Scam News|Tags: , , , , , , , , , , |0 Comments

20 01, 2020

SCAM NEWS: Nigerian EFCC Arrests 89 Yahoo Boy Scammers In Massive Raid

By |2020-01-20T22:42:49-05:00January 20th, 2020|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

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: Vietnamese Court Sentences Nigerian Man, Two Cameroon Men To A Total 49 Years In Prison Over Fraud

By |2020-01-18T19:19:09-05:00January 18th, 2020|Categories: 2 - LAW ENFORCEMENT ACTIONS, Cameroon Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Vietnam Scam News|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