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: Army Buddies Accused Of Scamming Marine Corps Vets Online

By |2020-02-07T13:09:35-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, Americas Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, Scammers / Fraudsters Arrested, 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

6 02, 2020

SCAM NEWS: Caribbean Scammer Arrested – Woman Charged After 18-Month St. Thomas Police Probe Into Alleged $150K ‘Romance Scam’

By |2020-02-06T21:36:00-05:00February 6th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Caribbean Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, Romance Scam News, Scammers / Fraudsters Arrested, WORLDWIDE - Local Police|Tags: , , , , , , , |0 Comments

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|Tags: , , , , , , , , , , |0 Comments