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

2 05, 2020

SCAM NEWS: Nigerian Ritualist Yahoo Yahoo Boy Adebowale Arrested in Ibadan Nigeria With A Coffin And A Coconut

By |2020-05-02T14:32:34-04:00May 2nd, 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, Scammers on Trial / In Court|Tags: , , , , , , , , |0 Comments

3 04, 2020

SCAM NEWS: Nigerian Scammer Sentenced For Fleecing Brisbane Australia Woman

By |2020-04-03T11:46:04-04:00April 3rd, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, African Scam News, Asia / Pacific Scam News, Australia / New Zealand Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison|Tags: , , , , , , |0 Comments

1 04, 2020

SCAM NEWS: Singapore Woman Convicted Of Laundering Nearly $100,000 Taken From Elderly Victims Of Internet Love Scams

By |2020-04-01T05:39:27-04:00April 1st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - SCAM VICTIMS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Elderly Victims, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Romance Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Singapore Scam News|Tags: , , , , , , |0 Comments

21 03, 2020

SCAM NEWS: Texas Woman Allegedly Scammed $12,000 From Victims By Pretending To Be Male U.S. Solider In Africa

By |2020-03-21T12:49:53-04:00March 21st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - SCAM VICTIMS, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Elderly Victims, Fake Soldiers Scam News, Impersonation Scam News, Impersonation Scams / Impersonation Victims, LOCAL POLICE AGENCIES, Romance Scam News, Scammers / Fraudsters Arrested, United States Scam News|Tags: , , , , , , , , |0 Comments

7 03, 2020

SCAM NEWS: Alleged Fraud: Four Nigerians Arrested in Cambodia

By |2020-03-08T07:45:44-04:00March 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Asia / Pacific Scam News, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , |0 Comments

29 02, 2020

SCAM NEWS: 19-Year-Old Nigerian Scammer Impersonates American Pilot, Defrauds Cambodian Woman Of N27m

By |2020-02-29T19:58:31-05:00February 29th, 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, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Nigerian Yahoo Boys, Romance Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , |0 Comments

26 02, 2020

SCAM NEWS: Nigerian Man Operating In The U.S. Who Stole IDs of U.S. Military Members In Tax Fraud Scam Gets Sent To Prison

By |2020-02-26T09:06:05-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Fake Identities, Fake Soldiers Scam News, Government / Law Enforcement Action, Impersonation Scam News, LOCAL POLICE AGENCIES, Military Personnel, Military Veterans, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Tax / IRS Scams, United States Scam News|Tags: , , , , , , , , |0 Comments