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

22 03, 2020

CORONAVIRUS SCAM: Government Workers Won’t Call And Ask For Personal Info To Issue Check

By |2020-03-22T15:58:27-04:00March 22nd, 2020|Categories: 1 - COUNTRY / REGION, 4 - SCAM WARNING / ALERT, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, CORONA VIRUS COVID19 SCAMS, Government Agency Impersonation, Phone Scam News, United States 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

15 03, 2020

SCAM NEWS: United Nations Petitions Ghana Government Over Imposter Affiliate Groups In Ghana

By |2020-03-15T23:01:16-04:00March 15th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Fake Government Agencies, Ghana Scam News, Government / Law Enforcement Action, Government Agency Impersonation|Tags: , , , , , , , |0 Comments

14 03, 2020

SCAM NEWS: Coronavirus Scams – Cybercriminals Target Healthcare Workers With Email Scam

By |2020-03-14T19:38:27-04:00March 14th, 2020|Categories: 1 - COUNTRY / REGION, 4 - SCAM WARNING / ALERT, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Avoiding Scams, CORONA VIRUS COVID19 SCAMS, Email Scams, Worldwide Scam News|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