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Scam emails are more convincing than ever. Here's how to spot this classic con (4/20/19) NEW
Two Sentenced for Victimizing Many Across the Nation (4/16/19) NEW
California Telemarketer Sentenced to Prison for Nationwide Rental Listing Scam (4/12/19) NEW
Increasing number of overseas scammers get victims to wire money to foreign accounts (4/03/19)
Nigerian, Malaysian nabbed over $237,000 Internet love scams (4/07/19)
Beware of Scams as Tax Deadlines Approach (4/04/19)
Nigerian Scammer Has A Bit Of Explaining To Do – Despite His Shirt (3/31/19)
Ironically, Phishing Kit Hosted on Nigerian Government Site (3/30/19)
2 execs arrested for fraud; links to Nigerian crime group suspected (3/28/19)
What You Need to Know About the Social Security Scam (3/27/19)
Married mum is blackmailed by Instagram scammer after sending naked selfies (3/24/19)
Scammers, not hackers, changing up tactics (3/22/19)
Nigerian man jailed for $1,900 love scam (3/21/19)
McKees Rocks man gets probation in Nigerian marriage scam (3/20/19)
Nigerian scammer faces NT jail stint (3/19/19)
EFCC arraigns impersonator of custom’s boss in employment scam (3/14/19)
Two Nigerian Nationals Nabbed In Thailand For Investment Fraud, Overstaying Visa (3/13/19)
Nigeria: Fake American soldier, Scott awaits sentence (3/13/19)
DEA warns of alarming increase of scam calls (3/13/19)
Scam format: top 10 latest scams to avoid (3/12/19)
Nigerian national serves 10 months for phishing scheme that targeted Groton schools, Sacred Heart University (3/6/19)
Local business warns against scams (3/6/19)
Scams from A to Z: Everything you need to know about types of schemes (3/4/19)
Fraud Watch: And the award for worst scam goes to ... (2/27/19)
Email Scammers Ditch Wire Transfers for iTunes Gift Cards (2/27/19)
'Laundering' rap Nigerian man appears in court over in connection with €326,000 online invoice scam at Maynooth University (2/26/19)
BBB warns romantic scams are a growing problem (2/24/19)
Man Indicted After Phishing Email Duped Crowley ISD Out of $2 Million (2/22/19)
2 serial fraudsters arraigned in Nigeria (2/20/19)
Shared inheritances and cheque fraud (2/20/19)
Five Fraudsters Convicted In Gombe State (2/19/19)
More than 20,000 Australians have been scammed ALREADY this year - with almost $5million lost (2/18/19)
Growing Concerns Over Online Scammers In Nigeria (2/18/19)
The 'wash-wash trick' and 'romance scamming' (2/18/19)
Jamaican phone scammer picked the wrong 90-year-old: A former FBI director (2/14/19)
Valentine's Day: scammers using affection on dating websites to get money from victims (2/14/19)
Court convicts three for internet fraud in Benin (2/12/19)
Fifth Bronx Man Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly (2/12/19)
Police arrest 17, seize almost $33M in Montreal-Toronto money-laundering bust (2/12/19)
Virginia Beach woman indicted for cross-country scheme targeting the elderly (2/12/19)
Fauxmance fraud scales heights of investment fraud (2/11/19)
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)
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)
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)
Tags: 419, scams, fraud, Corporate Email Compromise,West Afrian organized Crime, Nigeria, Nigerian, scam, anti-, Romance, counterfeit checks, job, money laundering, Yahoo boys, mules, secret shopper, reshipper, lottery, health care, fake tax returns, identy theft

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