18 01, 2020

SCAM NEWS: Vietnamese Court Sentences Nigerian Man, Two Cameroon Men To A Total 49 Years In Prison Over Fraud

By |2020-01-18T19:19:09-05:00January 18th, 2020|Categories: 2 - LAW ENFORCEMENT ACTIONS, Cameroon Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Vietnam Scam News|Tags: , , , , , , , , , , , |0 Comments

30 07, 2019

SCAM NEWS: South African Hawks and FBI Bust Online Dating ‘Scam Artist’ Who Pocketed R4M

By |2019-07-30T15:13:21-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Romance Scam News, Scammers / Fraudsters Arrested, South African Scam News, ZA - SOUTH AFRICA - HAWKS|Tags: , , , , , , , , |0 Comments

25 04, 2019

SCAM NEWS: Four Nigerian Yahoo Boys, 2 Girlfriends Arrested In Port Harcourt Hotel, Three Exotic Cars Seized 

By |2019-04-25T06:49:10-04:00April 25th, 2019|Categories: African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammer Culture, Scammers / Fraudsters Arrested|Tags: , , , , , , , , , , |0 Comments