Scam News

Meaford Romance Scam Costs Meaford Resident $150K News Centre – Bayshore Broadcasting News Centre

Meaford Romance Scam Costs Meaford Resident $ 150K News Centre  Bayshore Broadcasting News Centre Grey-Bruce OPP say a Meaford resident was defrauded of nearly $ 150,000 after falling victim to a romance scam. Police say the victim met a man on a computer … “Nigeria scam” – Google News

Scam News

NSW Police crack open alleged $3m scam ring run out of Villawood Detention Centre – ABC Local

NSW Police crack open alleged $ 3m scam ring run out of Villawood Detention Centre  ABC Local Police crack open an alleged identity theft, romance and business scam they say was being run out of the Villawood Detention Centre, with four people charged … “Nigeria scam” – Google News

Scam News

NSW Police crack open alleged $3m scam ring run out of Villawood Detention Centre – ABC News

NSW Police crack open alleged $ 3m scam ring run out of Villawood Detention Centre  ABC News Police crack open an alleged identity theft, romance and business scam they say was being run out of the Villawood Detention Centre, with four people charged … “Nigeria scam” – Google News

Scam News

Officials Arrest Dozens in Email Scam Aimed at U.S. Businesses – The Wall Street Journal

Officials Arrest Dozens in Email Scam Aimed at U.S. Businesses  The Wall Street Journal More than 70 people have been arrested in the U.S. and Nigeria and accused of participating in an email scam that has cost U.S. businesses hundreds of … “Nigeria scam” – Google News

Scam News

Nigeria’s Internet fraudsters zero in on corporate email accounts – Reuters

Nigeria’s Internet fraudsters zero in on corporate email accounts  Reuters ABUJA (Reuters) – West Africa’s infamous internet scammers have evolved, dropping their impersonations of online love interests, princes and U.S. soldiers in … “Nigeria scam” – Google News

Scam News

7 in Chicago area charged with wire fraud after ‘Operation Gold Phish’ sting – Chicago Sun-Times

7 in Chicago area charged with wire fraud after ‘Operation Gold Phish’ sting  Chicago Sun-Times Seven people in the Chicago area were arrested Tuesday for allegedly bilking Internet users of at least $ 2 million in online scams over the past two years. “Nigeria scam” – Google News

Scam News

Scarlet Widow: Anatomy of a romance-scam ring – Axios

Scarlet Widow: Anatomy of a romance-scam ring  Axios Researchers profile an email scam that preys on people who are religious, disabled, or divorced. “Nigeria scam” – Google News

Scam News

Queensland mother found guilty of laundering almost $22k for Nigerian scammers – ABC Local

Queensland mother found guilty of laundering almost $ 22k for Nigerian scammers  ABC Local A Queensland mother of two escapes jail time after being duped into laundering almost $ 22000 for Nigerian scammers saying she didn’t realised she had … “Nigeria scam” – Google News

Scam News

Nigerian man ran email scam from Villawood detention centre, police say – The Guardian

Nigerian man ran email scam from Villawood detention centre, police say  The Guardian A Nigerian man ran a multimillion-dollar email scam out of Villawood immigration detention centre, using 16 mobile phones and 17 sim cards, police will allege … “Nigeria scam” – Google News

Scam News

Chicago Man 8th From Area Charged in Online ‘Romance,’ ‘Mystery Shopper’ Scams – NBC Chicago

Chicago Man 8th From Area Charged in Online ‘Romance,’ ‘Mystery Shopper’ Scams  NBC Chicago Another Chicagoan has been charged in an international online scamming operation, making him the eighth person from the area to be charged and the 10th … “Nigeria scam” – Google News

Scam News

Migration Scammed Nigerians Stranded in Russia Amid World Cup Trafficking Fears The Nigerian Embassy in Moscow – The Moscow Times

Migration Scammed Nigerians Stranded in Russia Amid World Cup Trafficking Fears The Nigerian Embassy in Moscow  The Moscow Times As the World Cup in Russia drew to a close Sunday, foreign fans packed their bags and boarded flights home. But in Moscow, a group of more than 200 … “Nigeria scam” …

Scam News

Chicago man 8th from area charged in online ‘romance,’ ‘mystery shopper’ scams – Chicago Sun-Times

Chicago man 8th from area charged in online ‘romance,’ ‘mystery shopper’ scams  Chicago Sun-Times Another Chicagoan has been charged in an international online scamming operation, making him the eighth person from the area to be charged and the 10th … “Nigeria scam” – Google News

Scam News

Online fraud: Top Nigerian scammer arrested – BBC News

Online fraud: Top Nigerian scammer arrested  BBC News A Nigerian behind thousands of online scams around the world has been arrested in the southern oil city of Port Harcourt, Interpol alleges. The 40-year-old man, … “Nigeria scam” – Google News

Scam News

Online Romance Scams Are Fleecing More Americans – Forbes

Online Romance Scams Are Fleecing More Americans  Forbes The FBI says romance fraud is booming, with most of the victims tending to be widowed or divorced women in their fifties who are all too ready to believe online … “Nigeria scam” – Google News

Scam News

Revoke Ilhan Omar’s Marriage Fraud Immunity Card By Michelle Malkin – Rasmussen Reports

Revoke Ilhan Omar’s Marriage Fraud Immunity Card By Michelle Malkin  Rasmussen Reports Wednesday, May 29, 2019. If you are not a member of the Democrats’ protected class of bitter loudmouths who hate America, you can be investigated and … “Nigeria scam” – Google News

Scam News

How A Homeless New Yorker Helped Launch Africa’s Crypto Revolution – Crypto Briefing

How A Homeless New Yorker Helped Launch Africa’s Crypto Revolution  Crypto Briefing Ray Youssef explains how he helped launch the Paxful exchange, and the promise of cryptocurrencies for the people of Africa. “Nigeria scam” – Google News

Scam News

Check fraud scams: Work-at-home, secret shoppers, payroll businesses – Chicago Sun-Times

Check fraud scams: Work-at-home, secret shoppers, payroll businesses  Chicago Sun-Times Jodi Hubler was scrolling through job ads on her computer when she hit the jackpot. “Payroll,” read the ad. “Work from home.” It seemed like a perfect position for … “Nigeria scam” – Google News

Scam News

Five Nigerian nationals charged with stealing over $10 mil – 550 KTSA

Five Nigerian nationals charged with stealing over $ 10 mil  550 KTSA SAN ANTONIO (KTSA News) — Four Nigerian men living in Texas have been arrested — and a fifth is still wanted — for laundering millions of dollars through … “Nigeria scam” – Google News

Scam News

Two Nigerians charged over alleged roles in transnational Internet love scams – Nation – The Star Online

Two Nigerians charged over alleged roles in transnational Internet love scams – Nation  The Star Online SINGAPORE (ANN): Two men were taken to court on Tuesday (May 14) over their alleged roles in transnational Internet love scams committed between 2017 … “Nigeria scam” – Google News

Scam News

The anatomy of a scam: How far fraudsters will go to steal your money – Ottawa Citizen

The anatomy of a scam: How far fraudsters will go to steal your money  Ottawa Citizen But, like so many things today, simple, mundane tasks have become prime targets for fraud artists around the globe. And Canadians are increasingly falling prey … “Nigeria scam” – Google News