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

24 08, 2019

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: , , , , , |0 Comments

5 08, 2019

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

5 08, 2019

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: , , , , , , |0 Comments

30 07, 2019

SCAM NEWS: Three Thais Arrested For Helping Nigerians In Romance Scam

By |2019-07-30T15:40:35-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Asia / Pacific Scam News, Nigerian Scam News, Romance Scam News, Scammers / Fraudsters Arrested, Thailand Scam News, West African Scam News|Tags: , , , , , , , |0 Comments