29 02, 2020

SCAM NEWS: 19-Year-Old Nigerian Scammer Impersonates American Pilot, Defrauds Cambodian Woman Of N27m

By |2020-02-29T19:58:31-05:00February 29th, 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, Cambodia Scam News, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Nigerian Scam News, Nigerian Yahoo Boys, Romance Scam News, Scammers / Fraudsters Arrested|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

6 02, 2020

SCAM NEWS: Nigerian Internet Fraudster Nwanta Anayoeze Arrested – Mansion And Fuel Station Seized In Abia

By |2020-02-06T20:59:09-05:00February 6th, 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

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