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2017

Operation JOLT targets fake lottery scams and sweepstakes (03/20/17)
As ICE Cracks Down, Scams Ramp Up (03/16/17)
Toronto woman loses $450K in online romance scam (03/15/17)
Fraud Alert: HHS OIG Hotline Telephone Number Used in Scam (03/13/17)
Nigerian princes' snatch billions from Western biz via fake email - Interpol (03/10/17)
That 'Nigerian prince' who emails you is getting way more sophisticated at scams (03/09/17)
Missouri mom and daughter on business trip overseas get caught up in elaborate Nigerian scam (03/02/17)
Inside The World Of Yahoo Yahoo Boys (02/25/17)
Nigerian Fraudster Gets a Taste of His Own Medicine (02/21/17)
FBI warns of government impersonation scam (02/21/17)
Scam Alert: Anatomy Of An Inheritance Fraud Letter (02/19/17)
N8b currency scam: Syndicate behind fraud in CBN (02/15/17)
Turning Tables on Nigerian Business Email Scammers (02/15/17)
Romance Scams - Online Imposters Break Hearts and Bank Accounts (02/13/17)
Malaysia-Singapore Internet love scam syndicates crippled, 27 arrested (02/13/17)
Romance Scams: Nigerian Sunmola jailed in US (02/04/17)
Noida online trading scam (02/03/17)
Prevalence of internet fraud among Nigerian youths (01/28/17)
Investigation: Inside the thriving business of job scam in Nigeria (photos, video) (01/27/17)
HC warns people against falling prey to 'Nigerian 419 scams' (01/11/17)
How to avoid real estate cyber scams (01/07/17)
Nigerians Declare War on Cryptocurrency Scam (01/04/17)
Indian Call Centers Become Major Centers for Defrauding Americans (01/03/17)

 

2016

Job Scam Alert: Nigeria Custom Recruitment Fraud Uncovered (12/30/16)
Sisters Allegedly Try Internet Scam on Nigerian Billionaire (12/27/16)
Public warned of jury duty call scam (12/20/16)
Facebook romance scam ends in federal prison for two men (12/16/16)
Fake soldier who scammed women told to repay 200,000 from dating scam (12/12/16)
Nigerian Senators, Reps have pocketed N500 billion since 2006 (12/01/16)
The evolution of phishing scams, from Nigerian prince to expert impersonation (11/29/16)
Nigerian arrested by Attorney General Jeff Landry for elder fraud (11/28/16)
Nigerian love scam busted (11/25/16)
Nigerian fraud, 2 aides held in Hyderabad (11/22/16)
Nearly 200 'money mules' held in Europe-wide laundering sting (11/22/16)
4 Nigerians among 8 held for 'bogus boss' email scam (11/10/16)
Nigerian undergraduate arrested for internet fraud (11/10/16)
Davido: Singer In Romance With Notorious Cult Group, Black Axe (Video) (11/08/16)
Identity Thieves Arrested for Stealing Money from Bank Accounts and Filing False Tax Returns (11/02/16)
At least $1 million funneled to Nigeria from small Alabama town in big-money scam (10/28/16)
Call centre racket: Root of IRS scam traced to Gujarat, say police (10/9/16)
Jury duty phone scam now more 'sophisticated' (9/27/16)
'Dr. Love' leaves little to be desired: Toronto Police (9/16/16)
FBI Worries Scam Could Funnel Money to Terrorists (9/14/16)
Nigerian man, 6 others sentenced to prison for online fraud schemes (9/8/16)
U.S. Attorney's Office and U.S. Marshals Service Warn of Jury Duty Phone Scam (8/25/16)
Prosecutors seek long prison term for Nigerian who stole money from Missouri and Illinois women on promise of love (8/12/16)
West African Scams Highlight the Region's Advances in Cyber-crime (8/8/16)
Arrests a major step against email scams (8/3/16)
Online romance scams abound (7/16/16)
Email scam targets lawyers with fake disciplinary warnings, bar announcements (6/23/16)
'Scams will never stop,' Collins, law enforcement officials warn seniors (6/5/16)
Dutch investigators raid companies linked to global fraud (6/2/16)
Mattel fought elusive cyber-thieves to get $3M out of China (Corporate Email Compromise) (3/29/16)
Doctor sentenced to prison for Medicare fraud (3/25/16)
Lottery Fraud - Don't Fall Victim to Lottery Scams (3/08/16)
Nigerian Scammer Convicted Of On-Line Romance Fraud (3/03/16)
FBI Warns of Online Dating Scams (2/11/16)
Local law enforcement agencies expect plenty of tax-fraud calls (1/31/16)
419 in Texas: Nigerian crook faces 30 years behind bars for 'extremely sophisticated' email fraud (1/5/16)
Facebook fraud gangs turn gullible middle-class teenagers into criminal 'money mules' by persuading them to launder cash through their own accounts (1/2/16)

 

2015

The Notorious Black Axe Has Put Down Roots in Canada (12/17/15)
Silence around Black Axe criminal group leaves police with tangled web (11/13/15)
Shadowy Black Axe group leaves trail of tattered lives (11/13/15)
Toronto widow out $600K in romance scam, police charge (10/22/15)
Nigerian Man Sentenced to More than 12 Years in Prison for Operating Sophisticated $13 Million Internet Fraud Scheme (9/14/15)
419: The world of the Nigerian fraudster (1/24/15)

 

2014

Internet scams: Why Australians are being ripped off in record numbers (12/29/14)
FinCEN Levies Unprecedented $1 Million Fine Against Former MoneyGram Exec (12/18/14)
Chris Olukolade Issues Alert On Activities of Internet scammers (11/30/14)
Nigerian Convicted in Relation to 'Butch' Ballow Fraud Scheme (11/05/14)
FBI - Senior Citizens Targeted in Sweepstakes Fraud (9/18/14)
Suspected Fraudster Arrested for €200,000 Love Scam (9/04/14)
Virtual Kidnapping - International Fraud Scheme Now Targeting Houstonians (8/29/14)
Nigeria: US Government Seizes Assets of Late Dictator (8/10/14)
Nigerian Fugitive Arrested for Health Care Fraud (6/4/14)
Police Arrest 20 in Jamaica Lottery Scam Probe (04/26/14)
FinCEN Could Fine Former MoneyGram Compliance Officer $5 Million for AML Compliance Lapses (4/18/14)
SA's 'very scary' online fraud numbers (04/10/14)
7 Internet Scams That You Still Fall For (04/10/14)
Inquest: Tragedy of wife tricked by lotto prize scammers (02/06/14)
N1.3b Fraud: Ajudua Sent To Kirikiri -PM (02/04/14)
419 Nigerian AFF Scam News Archive
 
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Tags: scams, fraud, West Afrian organized Crime, 419, Nigerian, Nigeria, scam, anti-scam, Romance Scam


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