7 03, 2020

SCAM NEWS: Alleged Fraud: Four Nigerians Arrested in Cambodia

By |2020-03-08T07:45:44-04:00March 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Asia / Pacific Scam News, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Scammers / Fraudsters Arrested|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

7 02, 2020

SCAM NEWS: Two Internet Fraudsters Jailed Two Years Each In Kwara, Nigeria

By |2020-02-07T12:14:29-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments

7 02, 2020

SCAM NEWS: Two Internet Fraudsters Jailed In Ilorin Nigeria

By |2020-02-07T12:12:07-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments

31 01, 2020

SCAM NEWS: Nigeria’s EFCC Arrests Landlord For Providing Shelter For 10 Suspected Internet Fraudsters

By |2020-01-31T16:33:25-05:00January 31st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , , , |0 Comments

28 01, 2020

SCAM NEWS: Mother And Son Wanted By FBI Jailed For Internet Scam In Lagos Nigeria

By |2020-01-28T18:31:03-05:00January 28th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , , , , , |0 Comments

20 01, 2020

SCAM NEWS: Nigerian EFCC Arrests 89 Yahoo Boy Scammers In Massive Raid

By |2020-01-20T22:42:49-05:00January 20th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , |0 Comments