3 04, 2020

SCAM NEWS: Nigerian Scammer Sentenced For Fleecing Brisbane Australia Woman

By |2020-04-03T11:46:04-04:00April 3rd, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, African Scam News, Asia / Pacific Scam News, Australia / New Zealand Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison|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

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

5 06, 2019

JAPAN SCAM NEWS: 1 Year Imprisonment For Woman Arrested For Embezzlement In Nagoya District Court Decision, International Romance Fraud

By |2019-06-05T11:08:04-04:00June 5th, 2019|Categories: Asia / Pacific Scam News, Government / Law Enforcement Action, Japan Scam News, Money Mules Scam News, Scam Victim's Story, Scammers / Fraudsters Arrested|Tags: , , , , , , , , |0 Comments