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

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

26 02, 2020

SCAM NEWS: Nigerian Internet Fraudster Oyintonbra Tombrown Sentenced To 66 Years In Jail

By |2020-02-26T08:41:31-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, African Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison|Tags: , , , , , , , , |0 Comments

16 02, 2020

SCAM NEWS: SHOCKING – How Not To Steal $1.5 Million – Inside An Instagram Influencer’s Alleged Debit Card Scam

By |2020-02-16T15:43:05-05:00February 16th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Financial Scams, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, United States Scam News|Tags: , , , , , |0 Comments

31 01, 2020

SCAM NEWS: Suspected Serial Scammer Candace Clark To Be Released From Jail?

By |2020-01-31T10:26:08-05:00January 31st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Government / Law Enforcement Action, Impersonation Scam News, Phone Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, United States Scam News|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

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