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: , , , , , , |

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: , , , , , , , |

SCAM NEWS: Welch Supermarket Worker Posed As Hunky Cage Fighting Champ On Tinder To Swindle £16,000 From Women

By |2019-07-30T15:23:01-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, Europe Scam News, Romance Scam News, Scammers / Fraudsters Arrested, UK Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , , , |

SCAM NEWS: South African Hawks and FBI Bust Online Dating ‘Scam Artist’ Who Pocketed R4M

By |2019-07-30T15:13:21-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Romance Scam News, Scammers / Fraudsters Arrested, South African Scam News, ZA - SOUTH AFRICA - HAWKS|Tags: , , , , , , , , |

SCAM NEWS: 3 More Nigerian Romance Scammers Arrested In Thailand

By |2019-07-26T03:34:20-04:00July 26th, 2019|Categories: Asia / Pacific Scam News, Fake Identities, Fake Soldiers Scam News, Romance Scam News, Scammers / Fraudsters Arrested, Thailand Scam News, WORLDWIDE - Local Police|Tags: , , , , , , , , |