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2019

Five Fraudsters Convicted In Gombe State (2/19/19) NEW
More than 20,000 Australians have been scammed ALREADY this year - with almost $5million lost (2/18/19) NEW
Growing Concerns Over Online Scammers In Nigeria (2/18/19) NEW
The 'wash-wash trick' and 'romance scamming' (2/18/19) NEW
Jamaican phone scammer picked the wrong 90-year-old: A former FBI director (2/14/19) NEW
Valentine's Day: scammers using affection on dating websites to get money from victims (2/14/19) NEW
Court convicts three for internet fraud in Benin (2/12/19) NEW
Fifth Bronx Man Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly (2/12/19) NEW
Police arrest 17, seize almost $33M in Montreal-Toronto money-laundering bust (2/12/19) NEW
Virginia Beach woman indicted for cross-country scheme targeting the elderly (2/12/19) NEW
Fauxmance fraud scales heights of investment fraud (2/11/19) NEW
Featured Article Meet the scammers: Could this be your online lover? (2/11/19)
EFCC Arrests Eight Yahoo Boys In Ibadan (2/10/19)
Nigerian business e-mail scammer sentenced for fraud (2/09/19) NEW
Second Nigerian sentenced for phishing scam (2/08/19)
Federal Judge in Del Rio Sentences Three Men to Prison for Multi-Million Dollar Investment Scheme (2/08/19) NEW
Tech Support Scam: Fake call centre in Mumbai cheating US nationals busted (2/06/19)
How to Help Stop Good ‘ol Grandma from Falling for Scams (2/03/19)
EFCC Arrests Six Suspected Internet Fraudsters in Port Harcourt (2/03/19)
Local Business Scammed $126000; WCSO Recovers $122000 from the CEO Scam (1/29/19)
Brotherly fraud - For the Sodje brothers ,charity began at home as scam (1/25/19)
Malaysian-Thai police bust Nigerian online love scam that has conned people of nearly S$4.3m (1/25/19)
What is phishing? Here’s everything you need to know (1/24/19)
Beware of phishing emails (1/23/19)
Nigerian national arrested in Pakistan over online fraud in UK (1/21/19)
Internet Love Scam: Nigerian bags 12 months for duping foreigner (1/20/19)
EFCC arrests 6 suspected internet fraudsters (1/19/19)
Scam: Travel Agent Collected N18m for Canada Visa (1/16/19)
EFCC Arraigns More Internet Fraudsters in Enugu (1/16/19)
EFCC arrests Ugly Rex, 2 others over fraud (1/15/19)
How 'Nigerian hackers' were able to swindle woman, 67, out of $150,000 from the sale of her home (1/15/19)
Dramatic moment Nigerian romance scamming lothario is arrested after telling Aussie woman he was a US soldier and conning her out of $300,000 (1/10/19)
Scammers Are Tricking People Into Buying Puppies That Don't Exist (1/9/19)
Missing Irishman located in South Africa after online dating scam, mugging (1/8/19)
UK: HM Revenue and Customs Alert - Impersonation of HMRC (1/7/19)
Lincoln woman loses $32K in Nigerian lover scam, police say (1/3/19)
Army Declares Man Wanted over Fraudulent Fundraising to Feed Troops (1/3/19)

 

2018

7 in Chicago area charged with wire fraud after 'Operation Gold Phish' sting (12/20/18)
Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft (12/18/18)
Don't be a money mule (12/17/18)
Don't be Fooled by Fake TV Licence Threats, Says Action Fraud (12/17/18)
NYSC member Chibuzor planning £12.5m scam arrested (12/17/18)
Email scammer gets 45 months in prison (12/13/18)
How CPA exposes $ 8.4m diesel oil scam - Witness (12/11/18)
Nigerian Scammers Move To UK And Use Commercial Data To Target Victims: Report (12/07/18)
80-year-old American woman in trouble after helping Nigerian lover to scam US Company (11/28/18)
California's deadly wildfires present opportunity for email scammers (11/28/18)
Senior Citizens Victimized in Telemarketing Scheme (11/26/18)
Nigeria: Malabu Oil Scam - UK Court Repatriates $73m to Govt (11/24/18)
Hyderabad: Nigerian who cheated job seekers arrested (11/18/18)
Senior citizens: Beware of scammers (11/15/18)
French Cinema Chain Fires Dutch Executives Over 'CEO Fraud' (11/13/18)
Two Nigerians charged over N13m fraud in Malaysia (Video) (11/10/18)
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud (11/08/18)
Peace Corps Boss Accused Of Receiving N18.7m 'Share' From N54m 'Job Scam' (11/08/18)
Authorities seize $500K stolen from Simi Valley, Riverside County scam victims (10/26/18)
KC Man Charged in $900,000 Romance Fraud Scheme (10/22/18)
Noida's shady call centres pop up on radar of Interpol (10/19/18)
Thieves targeted $12 billion through IRS tax fraud (10/19/18)
Film Review: Nigerian Prince (10/18/18)
Nigerian National Sentenced to 45 Months for Fraud & Money Laundering (10/18/18)
Nigerian Prince And Lawyer Convicted And Jailed In The UK For 1.8m Pounds Fraud (10/17/18)
Buhari bans 50 high profile Nigerians from leaving the country (10/13/18)
Nigerian Lawmaker in fake school claims and certificate scandal (10/10/18)
CEO Fraud: Barriers to Entry Falling, Security Firm Warns (10/08/18)
Cyber Actors Increasingly Exploit The Remote Desktop Protocol to Conduct Malicious Activity (09/27/18)
Don’t fall for this clever Netflix phishing email scam (09/22/18)
Phishing scheme duped Rick Scott’s wife out of $350,000. But there’s a happy ending. (09/19/18)
BEC Run Out Of Detention Center Nets Millions (09/17/18)
Nigerian Sentenced to Five Years in US Prison for Email Fraud (09/15/18)
Email scam: Nigerian 'ran ring from Sydney detention centre' (09/14/18)
Nigerian National Sentenced to 32 Months in Prison for Phishing Scheme That Victimized School Employees (09/13/18) NEW
Top 7 Craigslist Scams to Look Out For in 2018 (09/13/18)
Pastor, fake Soldier arrested over N118 Million fraud (09/12/18)
Nigerian Man Sentenced To 5 Years In Prison For Participating In Business Email Compromise Scams (09/11/18)
These South Florida scammers stole identities, then millions from the IRS (09/11/18)
Thailand - Alert over bogus e-wallet transactions (09/10/18)
Alleged Nigerian $15M cyber-fraud case lands in London (09/10/18)
15 Defendants and Five India-Based Call Centers Indicted in Phone Scam Targeting U.S. Victims (09/07/18)
Searches carried out in five counties in crackdown on multimillion euro fraud network (09/06/18)
Nigerian men scam foreigner of €15,000, victim travels down to arrest them (09/06/18)
Nigerian businessman arraigned for allegedly impersonating U.S. attorney-general (09/05/18)
Anatomy of a fake check scam (09/05/18)
Fake-Check Fraud An "Exploding Epidemic," BBB Report Warns (09/05/18)
Business Email Compromise Schemes: Most Seek Wire Transfers (09/03/18)
Yahoo Boys create a stereotype through their easy choices (8/28/18)
Three Nigerian nabbed for allegedly running romance scam in Thailand [Photos] (8/28/18)
Emmanuel Nwude Carried Out The Biggest Scam In Nigeria (8/25/18)
Fraudsters used ‘thousands’ of Hong Kong bank accounts to launder HK$4 billion in one year (8/24/18)
Fraudsters reportedly defraud US-based businessman of N33m (8/19/18)
A Nigerian Is Going To Jail For Defrauding US Varsities Of $6m (8/14/18)
Jury convicts cybercriminal for hacking universities (8/13/18)
Microsoft is Not Calling About a Virus (8/09/18)
Ingram man accused as accomplice in 'mystery shopper' scam (8/09/18)
FBI Alert: Extortionists Increasingly Using Recipients' Personal Information To Intimidate Victims (8/07/18)
Canadian Man Sentenced To 18 Years’ Imprisonment For Multi-Million Dollar Fraud Targeting U.S. Lawyers (8/6/18)
Eight men who pretended to be police in £200,000 con jailed for 30 years at Leeds Crown Court (8/5/18)
Georgia Pair Arrested for Role in Interstate Jury-Duty Scam (7/30/18)
E-mail Scam Lands Nigerian In US Jail (7/29/18)
Nigerian sentenced in Louisville-centered sweepstakes scam (7/27/18)
The Scams That Are Ripping Off Americans the Worst (7/23/18)
Austin resident gets 11 years for romance scams, one of which ended in suicide (7/18/18)
Business E-mail Compromise, The 12 Billion Dollar Scam (7/12/18)
International scam bilks Mayor Lenny Curry’s committee for $120,000 (7/09/18)
Mangaluru sees 21 'Nigerian' online frauds in a year (7/02/18)
Students warned as £22m lost in rental fraud (6/21/18)
Nigerian Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme Sentenced to Federal Prison (6/21/18) NEW
‘Nigerian prince’ scam victim gets thousands back after 10 years (6/19/18) NEW
U.S arrests 30 Nigerians over email scams (6/13/18) NEW
Feds Bust Dozens of Email Scammers, but Your Inbox Still Isn’t Safe (6/12/18) NEW
74 Arrested in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes (6/11/18) NEW
Featured Article 9 internet scams we're still falling for in 2018 (6/06/18)
‘Pastor’ arrested for alleged N1.3mn fraud (6/1/18) NEW
Budumburam: 50 Nigerians Arrested For Internet Fraud (6/1/18) NEW
Elgin OPP warn of sextortion scam (5/28/18) NEW
Email fraud still a significant threat to businesses(5/22/18) NEW
Five things: Scammers are more devious than ever (5/18/18) NEW
'Flash cars and cash': London cyber crime pair jailed for £1m phishing scam (5/17/18) NEW
The Celebrity Status Of Yahoo Boys In Nigeria (5/14/18) NEW
Three digital scams to watch out for (5/5/18) NEW
Forget lovers and soldiers. How '419 scammers' evolved (05/04/18) NEW
Aussies have been conned out of $3.55 million by online dating fraudsters this year alone (05/04/18) NEW
Why Nigerian internet fraudsters target Chinese, Hong Kong bank accounts - Report (05/04/18) NEW
Nigerian Email Scammers Are More Effective Than Ever (5/3/18)
2 Nigerians In Texas Get Prison For Identity Fraud, Tax Scam (4/27/18) NEW
The Nigerian Prince Scam Gets the $1 Million Movie Treatment (4/25/18) NEW
Nigerian man arrested as police hunt ‘romance scam’ gang (4/22/18) NEW
Anatomy of an internet scam: How an Edmonton man’s stolen ID was used in a $10,000 international scam (3/25/18) NEW
Nigerians admit to scamming Vt. state workers (3/23/18) NEW
Blockchain Technology and the $2.5 Billion Dating Industry (3/14/18) NEW
The 10 most common cybersecurity scams uncovered (3/08/18) NEW
FBI warns of phony online car sales as tax refunds roll in (2/6/18)
Over 1500 money mules identified in worldwide money laundering sting (2/4/18)
FBI warns hackers are impersonating online fraud complaint portal in new scam (2/3/18)
Fraud Watch: Online dating scams (2/1/18)
Top 10 Scams that Target Seniors (2/1/18)
FBI extradites Nigerian from South Africa for cybercrimes (1/29/18)
Chicago man charged in 'mystery shopper' fraud case (1/26/18)
Fraudulent call centres: Mumbai Crime Branch files chargesheet against 21 (1/22/18)
Eight charged in lottery scam crackdown (1/22/18)
How Nigerians Beat Bitcoin Scams (1/21/18)
Nigerian businessman jailed after conning Lincolnshire taxpayers (1/17/18)
Best defense against scammers: Education (1/12/18)
UAE regulator issues US$15.5m remittance scam warning (1/11/18)
Nigerian, local held for 1 crore online fraud (1/6/18)

 

2017

Police arrest alleged 'Nigerian prince' email scammer in Louisiana(12/30/17)
Travel scams you need to be aware of (12/19/17)
Nigerian man sentenced to 3.5 years in prison over massive $25m global email scam (12/16/17)
Nigerian jailed in Vietnam for import scam (12/16/17)
Travel scams you need to be aware of (12/16/17)
‘Tis the season to be scammed (12/11/17)
Nigeria’s Star Boy, five others arrested in Bangkok for romance scam (12/08/17)
Love scam: Nigerian swindles female Briton of £150,000 (12/01/17)
Cypress couple accused of stealing $38,000 from Tampa Bay Rays (11/20/17)
Keelung police arrest six over alleged participation in 'Nigerian scam' ring (11/17/17)
How Nigerian Scammers Stole $11 Million From the IRS (11/15/17)
Nigerian love scammers caught (11/03/17)
Consumer Advocate: The Nigerian scam reappears (11/03/17)
He didn't mention his Nigerian scam conviction (11/02/17)
Are you being scammed? (10/30/17)
Jury convicts Lewiston woman in fraud case (10/28/17)
Nigerian student jailed for 4 years in US for $3.7m fraud (10/21/17)
'Hit Man' Scam Threatens Victim's Family Members With Murder (10/20/17)
Nigerian con artists no longer hide behind princes in an attempt to steal your cash (10/18/17)
Nigerian woman sentenced in marriage fraud scam that led to 11 convictions (10/17/17)
Nigerian gets 3 years in US prison for $1.3M online fraud (10/13/17)
Four Dropouts Arrested Over Million Dollar Scam, Properties Seized (10/07/17)
New Job Scams: How The Unemployed Lose Millions Daily (10/07/17)
Nigerian arrested for kidney fraud in India (10/06/17)
Phone and Web Scams Blitz the Palisades (09/21/17)
Alleged $1.6bn Oil Scam: Court strikes out charge against Diezani (09/20/17)
Nigerian Man Scams Several Women Using Photo of a US Attorney General (09/18/17)
Beware IRS, FBI ransomware scam (09/14/17)
How To Protect Yourself From 419 Fraud: Online Scam Targeting Small Businesses (09/13/17)
Nigerian student's scam tricks U.S. companies into sending him millions (09/11/17)
Nigerian Man Scams US Companies out of $3,700,000 (09/11/17)
Chinese scammers take a leaf from their Nigerian brethren (09/06/17)
Queensland man scammed of $400,000 for worthless scrap paper (09/03/17)
S'porean made $60k helping Nigerian boyfriend in scams (08/31/17)
Harvey scams abound as crooks prey on disaster victims and altruistic Americans (08/31/17)
'Sneaky' secret shopper scams are claiming more victims (08/29/17)
IRS Issues Urgent Warning About Ransomware Email Scam (08/29/17)
How To Avoid Scams & Fake Charities In Aftermath Of Hurricane Harvey (08/28/17)
Fraudulent sales girl in 'N285,000 scam' (08/28/17)
Woman spends £20,000 trying to get her Nigerian lover into the UK (08/25/17)
Alleged $565,000 scam: American seeks bail variation (08/25/17)
That Make-A-Wish Foundation Sweepstakes is a Fraud (08/24/17)
FBI warns of spreading W-2 email theft scheme (08/21/17)
Texas woman in ID thefts gets 10 years in Nigeria cars scam (08/20/17)
Indian police hunt for Nigerian in N8.06m internet love scam (08/19/17)
Three scams that target seniors (08/18/17)
DATING APPREHENSION - Taking safety measures can help keep predators at bay (08/15/17)
Fraud alert! Don't fall for these financial scams (08/13/17)
FBI warns red light camera scam targeting teens (08/11/17)
Rich Nigerian princes? Scams are way past that. (Editorial) (08/11/17)
Adelaide scam victim-turned-perpetrator David Lee Andrew jailed for role in African schemes (08/09/17)
5 Nigerians among 7 held for 'fraud' (08/09/17)
International alleged fraud investigation stretches from Fargo to Nigeria (08/08/17)
Scammers are getting way too clever (08/07/17)
Nigerian Man Charged in US Phishing Scam (08/04/17)
Sheriff's office issues warning on numerous scams (08/02/17)
'Honey, you've been scammed,' she was told. She lost her home of 30 years. (07/29/17)
John Fashanu held in Nigerian hell-hole jail pen with 200 other prisoners after being accused of land scam (07/28/17)
Emmanuel Nwude: Story Of Nigeria's Biggest Fraudster In World's History (07/28/17)
77-year-old woman loses RM1 million in love scam (07/28/17)
African scam: Police nab 2 Nigerians (07/28/17)
Bengaluru Couple Falls For Nigerian Lottery Scam, Spends Rs 1.3 Crore To Get Rs 5 Crore Prize (07/22/17)
Two Nigerians, Indian held for running lottery scam (07/21/17)
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts (07/20/17)
Man jailed five years for job scam, impersonation (07/19/17)
Kenya tops world's spam scam targets (07/17/17)
Four alleged Nigerian scammers nabbed (07/16/17)
Nigeria Customs vehicles e-auction records first internet scam victim (07/15/17)
Nigerian remanded in judicial custody in online fraud case (07/14/17)
Facebook scams: When your 'friends' are actually hackers (07/10/17)
Ex-EFCC detective tells court how 'pastor' allegedly scammed Titi Atiku (07/08/17)
Illegal immigrant is jailed for leading gang of Nigerian fraudsters (07/07/17)
House invites ex-President Jonathan over $1bn Malabu oil scam (07/05/17)
Be Careful, These Are 6 WhatsApp Scams You Must Avoid (07/05/17)
Four Nigerians face trial for £10m 'fraud' in UK (06/27/17)
American is arrested after scamming three Nigerian men out of $565,000 with the promise of a US green card (06/26/17)
Phone scams cost billions. Why isn't technology being used to stop them? (06/25/17)
China-based Nigerian took part in global scam, sent emails impersonating business executives (06/21/17)
Nigerian Man Pleads Guilty to Million Dollar Email Scam Business (06/21/17)
Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams (06/20/17)
Des Moines woman sentenced to federal prison for Nigerian scam role (06/20/17)
Online Romance Scams Are Fleecing More Americans (06/20/17)
2 Nigerian women convicted in the UK for defrauding 7 men (06/14/17)
Defendants Charged with Posing as Federal Agents and Defrauding Immigrants Out of $6 Million (06/07/17)
He's no prince: Nigerian man convicted of fraud going to prison, faces deportation (06/07/17)
Dammy Krane - Singer's arrest isn't new, cybercrime fraud is a constant part of the Nigerian music industry (06/06/17)
CAB chase Nigerian who netted €1.7m in email scam while claiming €50k dole (06/02/17)
DOJ issues warning about scam artists pretending to be U.S. Marshals (05/31/17)
Nigerian Romance Scammers Handed Down 235 Year Sentence (05/26/17)
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme (05/25/17)
Con Man - FBI Impersonator Preyed on Women (05/16/17)
Unclaimed Property Scams Are on the Rise, State Officials Warn (05/12/17)
2 charged, 1 suspect sought in $10M GTA identity theft investigation (05/09/17)
NNPC Warns Nigerians Against Recruitment Scams (05/06/17)
Business E-mail Compromise, E-mail Account Compromise - The 5 Billion Dollar Scam (05/04/17)
The story of Emmanuel Nwude who carried out the biggest scam in Nigeria (04/22/17)
EFCC warns Nigerians ahead of Capital market scam (04/21/17)
FBI declares Nigerian wanted for alleged $5 million email scam (04/16/17)
Online Dating Fraud Lands Nigerian Couple, Others Hundreds of Months in U.S. Jail (04/14/17)
EFCC uncovers another massive stash of monies in Lagos apartment (04/12/17)
Cops bust four Nigerian men and local woman over love scam syndicate (04/05/17)
Lottery scams prey on the vulnerable and help fuel violence in Jamaica (04/02/17)
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers (03/30/17)
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)
The internet scammer who loved me (not) (02/11/17)
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
 
 
419 / Scam Audio / Video

Tags: 419, scams, fraud, West Afrian organized Crime, Nigeria, Nigerian, scam, anti-scam, Romance Scam



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