26 02, 2020

SCAM NEWS: Nigerian Man Operating In The U.S. Who Stole IDs of U.S. Military Members In Tax Fraud Scam Gets Sent To Prison

By |2020-02-26T09:06:05-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 5 - NEWS - TYPE OF SCAMS, African Scam News, Americas Scam News, Fake Identities, Fake Soldiers Scam News, Government / Law Enforcement Action, Impersonation Scam News, LOCAL POLICE AGENCIES, Military Personnel, Military Veterans, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Tax / IRS Scams, 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