15 08, 2020

NOTÍCIA DE SCAMS: Criminosos Fazem Vítimas Pela Internet Com “Golpe Do Amor”

By |2020-08-15T18:19:40-04:00August 15th, 2020|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 419 / Advance Fee Fraud / Scam, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Blackmail Scam News, Fake Soldiers Scam News, Financial Scams, PORTUGUÊS / PORTUGUESE|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

16 02, 2020

SCAM NEWS: Busting Phone Scammers: Police Raids Shine Light On Overseas Call Centres [VIDEO]

By |2020-02-16T01:43:02-05:00February 16th, 2020|Categories: 1 - COUNTRY / REGION, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 3 - MEDIA, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Asia / Pacific Scam News, CANADA - Canadian Anti-Fraud Centre, CANADA - Central Government, CANADA - RCMP - Royal Canadian Mounted Police, Canada Scam News, Financial Scams, Government Agency Impersonation, India Scam News, Social Security / Government Scam News, Tax / IRS Scams, VIDEO|Tags: , , , , , , |0 Comments

13 02, 2020

SCAM NEWS: A Tampa Fraud Case Helped Reveal The Black Axe – A Scammer Gang From Nigeria

By |2020-02-13T18:22:40-05:00February 13th, 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, Americas Scam News, Cybercriminal Gangs / Organizations / Cartels, Cybercriminal Wanted By Police, Financial Scams, Nigerian Scam News, United States Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , |0 Comments

31 01, 2020

SCAM NEWS: Fraudsters Posing as Art Dealer Got Gallery to Pay Millions

By |2020-01-31T16:21:52-05:00January 31st, 2020|Categories: 1 - COUNTRY / REGION, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Banking / Credit Card Scam News, Business / BEC Scam News, Europe Scam News, Financial Losses To Victims, Financial Scams, Hong Kong / Macau Scam News, Other Scams & Online Fraud, Scam Information, UK Scam News|Tags: , , , , , , , , |0 Comments

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, United States Scam News|Tags: , , , , , , , , |0 Comments

24 09, 2019

NOTICIAS DE ESTAFA: Detienen A Un hombre En Los EEUU Por Una Estafa Millonaria Con Apps De Citas

By |2019-09-24T18:14:50-04:00September 24th, 2019|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Dating Scam, ESPAÑOL / SPANISH, Financial Scams, Online Dating News|Tags: , , , , , |0 Comments

10 07, 2019

SCAM NEWS: A Massive International Email Scam Netted $3 Million Worth Of Top-Secret Us Military Equipment

By |2019-07-10T23:08:28-04:00July 10th, 2019|Categories: 5 - NEWS - CYBERSECURITY, Financial Scams, Government / Law Enforcement Action, Phishing Scams News, United States Scam News, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , , |0 Comments