17 01, 2020

SCAM NEWS: Took 7 Years To Accept – Roswell Couple Scammed Out Of $500K, Tried To Buy 220 Pounds Of Gold From Africa (Ghana) 

By |2020-01-17T07:31:00-05:00January 17th, 2020|Categories: 1 - COUNTRY / REGION, 4 - SCAM VICTIMS, 419 / Advance Fee Fraud / Scam, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Elderly Victims, Financial Scams, Ghana Scam News, Investment Scams, North American Scam News, United States Scam News, West African Scam News|Tags: , , , , , , , , |0 Comments

15 01, 2020

SCAM NEWS: Military Romance Scams – Are You a Target?

By |2020-01-15T00:43:00-05:00January 15th, 2020|Categories: 1 - COUNTRY / REGION, 4 - SCAM WARNING / ALERT, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Fake Identities, Fake Soldiers Scam News, Impersonation Scam News, Romance Scam News, Scam Information, Worldwide Scam News|Tags: , , , , , , , , |0 Comments

12 01, 2020

SCAM NEWS: Incoming Estonia Chief Prosecutor Planning To Improve Investigation Of Economic Crimes

By |2020-01-12T18:48:17-05:00January 12th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - OTHER CRIMES, 5 - NEWS - TYPE OF SCAMS, Eastern European Scam News, Europe Scam News, Government / Law Enforcement Action, Non-Scam Crime News, Other Scams & Online Fraud|Tags: , , , , , , |0 Comments

14 10, 2019

NOTICIAS DE ESTAFAS: Cuidado: Extranjeros Enamoran Y Estafan A Mexicanas

By |2019-10-14T17:23:51-04:00October 14th, 2019|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Catfish Scam, Dating Scam, ESPAÑOL / SPANISH, Fake Identities, Online Dating News, Phishing Scams News, Romance Scam News, Scam Information|Tags: , , , , , |0 Comments