SCAM NEWS: Scammer From Ghana Swindles Virginia USA Woman Out Of $300,000

By |2019-10-06T23:33:48-04:00October 6th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, Fake Soldiers Scam News, Ghana Scam News, Government / Law Enforcement Action, Romance Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation, West African Scam News|Tags: , , , , , |

SCAM NEWS: Famous Nigerian Prince Arrested with $46 Million

By |2019-08-24T21:48:48-04:00August 24th, 2019|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: , , , , , |

SCAM NEWS: U.K. Woman Paid Nearly £11,000 In African Romance Scam – MULES Arrested

By |2019-08-05T22:52:19-04:00August 5th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, Europe Scam News, Government / Law Enforcement Action, MULE Arrested, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, UK Scam News|Tags: , , , , , , , , |

SCAM NEWS: Scamming Becomes Domestic – Vicksburg Mississippi Man Pleads Guilty To Health Care Fraud, Money Laundering, Identity Theft, And Other Charges

By |2019-08-05T14:04:44-04:00August 5th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, Americas Scam News, Government / Law Enforcement Action, North American Scam News, Scammers / Fraudsters Arrested, United States Scam News|Tags: , , , , , , |