11 06, 2020

NOTICIAS DE ESTAFA: Chicharo Espinoza Y Una Falsa Herencia De Usd 450Mil La Insolita Estafa Por Facebook A Un Hombre En Puerto Mandaryn

By |2020-06-11T10:31:32-04:00June 11th, 2020|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 4 - SCAM WARNING / ALERT, 4 - SOCIAL MEDIA, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, ESPAÑOL / SPANISH, Facebook, Other Scams & Online Fraud, Social Media Scams|Tags: , , |0 Comments

1 05, 2020

NOTICIAS DE ESTAFA: Aumentan Las Extorsiones Y Estafas De Carácter Sexual En Tiempos De Coronavirus, Advierte El FBI

By |2020-05-01T18:47:44-04:00May 1st, 2020|Categories: 0 - IDIOMAS / LANGUAGES / TALEN / LANGUES / SPRACHEN, 1 - COUNTRY / REGION, 4 - TOPICS - SCAM SUBJECTS, 5 - NEWS - TYPE OF SCAMS, Americas Scam News, Avoiding Scams, ESPAÑOL / SPANISH, Other Scams & Online Fraud, Scam Information, Sextortion Scam News|Tags: , , , , |0 Comments

9 02, 2020

SCAM NEWS: Ghanian Man Busted For Attempting To Scam Ghana Official Hopeson Adorye

By |2020-02-09T23:44:45-05:00February 9th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, GHANA - Police Services, Ghana Scam News, Government / Law Enforcement Action, Other Scams & Online Fraud, Scammers / Fraudsters Arrested|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

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