1 04, 2020

SCAM NEWS: Singapore Woman Convicted Of Laundering Nearly $100,000 Taken From Elderly Victims Of Internet Love Scams

By |2020-04-01T05:39:27-04:00April 1st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, 4 - SCAM VICTIMS, 5 - NEWS - TYPE OF SCAMS, Asia / Pacific Scam News, Elderly Victims, Government / Law Enforcement Action, LOCAL POLICE AGENCIES, Romance Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Singapore Scam News|Tags: , , , , , , |0 Comments

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