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

26 02, 2020

SCAM NEWS: Chinese Workers In Philippines Deported As Beijing Cracks Down On Online Crimes

By |2020-02-26T18:52:00-05:00February 26th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, Asia / Pacific Scam News, CHINA - Ministry of State Security, China Scams News, Government / Law Enforcement Action, PHILIPPINES - NBI - National Bureau of Investigations, Philippines / Filipino Scam News|Tags: , , , , , , |0 Comments

7 02, 2020

SCAM NEWS: Army Buddies Accused Of Scamming Marine Corps Vets Online

By |2020-02-07T13:09:35-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, Americas Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, Scammers / Fraudsters Arrested, 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

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

30 07, 2019

SCAM NEWS: Three Thais Arrested For Helping Nigerians In Romance Scam

By |2019-07-30T15:40:35-04:00July 30th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 5 - NEWS - TYPE OF SCAMS, African Scam News, Asia / Pacific Scam News, Nigerian Scam News, Romance Scam News, Scammers / Fraudsters Arrested, Thailand Scam News|Tags: , , , , , , , |0 Comments

27 05, 2019

SCAM NEWS: EFCC Nabs More ‘Yahoo boys’ In Lagos, Seizes Jeeps

By |2019-05-27T14:38:02-04:00May 27th, 2019|Categories: African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Romance Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , , , |0 Comments