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Categories: Internet Scams

Money Laundering Links Romance Scams To Corporate Cyberattacks - Forbes

Nigerian Scams - 4 hours 54 min ago


Forbes

Money Laundering Links Romance Scams To Corporate Cyberattacks
Forbes
The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. A corporate treasurer is likely to hesitate before wiring tens of thousands of dollars to an unknown person or company in Nigeria, even if asked ...

Categories: Internet Scams

Are You Being Scammed? - Chronicle Times

Nigerian Scams - 8 hours 21 min ago


Chronicle Times

Are You Being Scammed?
Chronicle Times
I have a friend that was taken advantage of what is called the Nigerian scam. The scammer will tell you an elaborate fake story about large amounts of money 'trapped' in central banks during civil wars or coups, often in countries currently in the news ...

and more »

Categories: Internet Scams

Group warning homeowners of asphalt scammers - The Grand Junction Daily Sentinel

Avoid Common Internet Scams - 15 hours 51 min ago


Group warning homeowners of asphalt scammers
The Grand Junction Daily Sentinel
She said her office lists numerous common frauds, from Affordable Care Act scams to work-at-home scams. While each scam is different, in general Coffman warns people to be wary of unsolicited offers in the mail, over the phone, in person or on the ...

Categories: Internet Scams

nigerian dating scammers photos scammer pictures search - French Tribune

Nigerian Scams - Thu, 08/16/2018 - 14:09


nigerian dating scammers photos scammer pictures search
French Tribune
nigerian dating scammers photos. Nigerian dating scam aka nigerian romance scam, the database of nigerian dating scammers with photos. In reality, the scammers are africans from nigeria and ghana.If you are contacted by somebody using these pictures ...

Categories: Internet Scams

How to avoid the scam that's seeing pensioners lose thousands after being ordered to pay money in iTunes vouchers - Liverpool Echo

Avoid Common Internet Scams - Thu, 08/16/2018 - 10:10


Liverpool Echo

How to avoid the scam that's seeing pensioners lose thousands after being ordered to pay money in iTunes vouchers
Liverpool Echo
How to avoid the scam that's seeing pensioners lose thousands after being ordered to pay money in iTunes vouchers. Pensioners are being warned to protect themselves against a number ... Scammers usually contact people out of the blue via phone, email ...

and more »

Categories: Internet Scams

That job offer you just got from an agency could be fake - AdAge.com

Avoid Common Internet Scams - Thu, 08/16/2018 - 03:00


AdAge.com

That job offer you just got from an agency could be fake
AdAge.com
Katherine Hutt, director of communications at the Council of Better Business Bureaus, said though there are only about five or six common scam tactics, scammers are constantly repackaging and refocusing them. She said work-from-home job schemes affect ...

Categories: Internet Scams

College Identity Theft: How to Protect Your Student - NextAdvisor (blog)

Avoid Common Internet Scams - Wed, 08/15/2018 - 20:07


NextAdvisor (blog)

College Identity Theft: How to Protect Your Student
NextAdvisor (blog)
Aside from the standard difficulties of college life, identity theft is also something worth preparing for, as students are by no means immune to the epidemic of identity fraud that's been growing in recent years. How does identity theft affect college ...

Categories: Internet Scams

Donald Trump: The Nigerian Scammer - The Globalist

Nigerian Scams - Wed, 08/15/2018 - 10:50


The Globalist

Donald Trump: The Nigerian Scammer
The Globalist
It may seem like madness but, as with Nigerian scammers, there is method to it. Blatant lies help him separate true believers from the skeptics and to bolster their loyalty. Speaking at a Veterans of Foreign Wars convention recently, Trump told his ...

and more »

Categories: Internet Scams

Adopting a rescue dog? Watch out for phony fees - Del Rio News Herald

Avoid Common Internet Scams - Wed, 08/15/2018 - 01:03


Adopting a rescue dog? Watch out for phony fees
Del Rio News Herald
How the scam works: You are looking to adopt a dog, and you find an organization or individual online wanting to rehome a puppy. You message them for more ... Common scenarios include emergency vet visits or additional shipping fees. The scammers ask ...

and more »

Categories: Internet Scams

nigeria dating scam picture database new scammer pictures - French Tribune

Nigerian Scams - Tue, 08/14/2018 - 20:16


nigeria dating scam picture database new scammer pictures
French Tribune
nigeria dating scam picture database. Nigerian dating scam aka nigerian romance scam, the database of nigerian dating scammers new scammer pictures with photos.Or, it was relegated to that might react in 2 years.I begged of the General not to treat me ...

Categories: Internet Scams

nigerian scam internet dating dating site scammer names - French Tribune

Nigerian Scams - Tue, 08/14/2018 - 20:08


nigerian scam internet dating dating site scammer names
French Tribune
nigerian scam internet dating. The two men in nigeria pleaded guilty for their roles in scamming the texas.Using fake profiles on online dating sites and.In those days they shall say no more, The fathers have eaten a sour grape, and the children's ...

Categories: Internet Scams

Second Nigerian sentenced for phishing scam - Rutland Herald

Nigerian Scams - Tue, 08/14/2018 - 19:14


Rutland Herald

Second Nigerian sentenced for phishing scam
Rutland Herald
One of two Nigerians who admitted to being part of a conspiracy to steal personal information from Vermont state employees and other U.S. residents was sentenced Tuesday in Rutland federal court to time served, or 14 months in jail. Osariemen Isibor ...

Categories: Internet Scams

Second Nigerian sentenced for phishing scam - Rutland Herald

Nigerian Scams - Tue, 08/14/2018 - 19:14


Rutland Herald

Second Nigerian sentenced for phishing scam
Rutland Herald
One of two Nigerians who admitted to being part of a conspiracy to steal personal information from Vermont state employees and other U.S. residents was sentenced Tuesday in Rutland federal court to time served, or 14 months in jail. Osariemen Isibor ...

Categories: Internet Scams

Jury in Georgia convicts Nigerian man for phishing scam targeting higher education - SC Magazine

Nigerian Scams - Tue, 08/14/2018 - 13:13


SC Magazine

Jury in Georgia convicts Nigerian man for phishing scam targeting higher education
SC Magazine
A Nigerian citizen last week was convicted in a Georgia federal court for his involvement in a $6 million phishing scheme targeting college and university staff members. On Aug. 9, Olayinka Olaniyi, 34, was found guilty of charges of conspiracy to ...
Two Convicted on Charges Stemming from Phishing ScamsGeorgia Tech News Center
How a Nigerian man Olayinka Olaniyi, defrauded US Universities of $6millionKemi Filani (press release) (blog)

all 9 news articles »

Categories: Internet Scams

Jury in Georgia convicts Nigerian man for phishing scam targeting higher education - SC Magazine

Nigerian Scams - Tue, 08/14/2018 - 13:13


SC Magazine

Jury in Georgia convicts Nigerian man for phishing scam targeting higher education
SC Magazine
A Nigerian citizen last week was convicted in a Georgia federal court for his involvement in a $6 million phishing scheme targeting college and university staff members. On Aug. 9, Olayinka Olaniyi, 34, was found guilty of charges of conspiracy to ...

and more »

Categories: Internet Scams

Police: Scammers stole $4200 from Orange businesses - CT Post

Avoid Common Internet Scams - Tue, 08/14/2018 - 12:05


Police: Scammers stole $4200 from Orange businesses
CT Post
The scammers often demands the victim purchase a prepaid debit card (“Green Dot” is a common brand) to make the payment. This is a sure sign of a scam.” Avangrid said perpetrators often target commercial establishments such as restaurants, sandwich ...

and more »

Categories: Internet Scams

nigerian internet scams online dating plr articles dating - French Tribune

Nigerian Scams - Tue, 08/14/2018 - 04:48


nigerian internet scams online dating plr articles dating
French Tribune
nigerian internet scams online dating. The nigerian dating scams target the singles looking for love online.They are not easy to spot but there are several warning signs that can prevent heartbreak nigerian internet scams online dating and financial loss.

Categories: Internet Scams

Nigerian Man Found Guilty In Phishing Scam - CBS Atlanta

Nigerian Scams - Mon, 08/13/2018 - 17:41


CBS Atlanta

Nigerian Man Found Guilty In Phishing Scam
CBS Atlanta
Prosecutors said in a news release Monday that 34-year-old Olayinka Olaniyi and co-defendant 29-year-old Damilola Solomon Ibiwoye ran several phishing scams targeting employees at U.S. colleges and universities, including Georgia Tech and the ...
Jury convicts man in scam that defrauded some Georgia Tech workersAtlanta Journal Constitution

all 25 news articles »

Categories: Internet Scams

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