Nigerian man sentenced to 151 months in US prison for advance fee (419) scams - NgEX

Posted by admin / Under Internet Fraud

Nigerian man sentenced to 151 months in US prison for advance fee (419) scams
NgEX
The The sentencing memorandum said "Instead of taking advantage of this opportunity to start a new life, the defendant continued participating in the fraud ...
Internet Scammer Gets Nearly 13 Years for $1.3M Fraud eWeek
Nigerian advance-fee scammer gets 12 years Computerworld

all 22 news articles »

Published on Monday 6th of September 2010 02:40:24 AM

continue reading

ATV ad fraud reported - Grand Junction Sentinel

Posted by admin / Under Internet Fraud

ATV ad fraud reported
Grand Junction Sentinel
The man in the 2200 block of Kingston Road responded to an Internet ad for an all-terrain vehicle and wired the money to the seller. ...

and more »

Published on Monday 6th of September 2010 02:40:24 AM

continue reading

Tracking the market and economic trends - Los Angeles Times

Posted by admin / Under Internet Fraud

Tracking the market and economic trends
Los Angeles Times
A fraud suspect is not easy to stereotype. That's the word from the Assn. of Certified Fraud Examiners, which issued a recent report about the traits of ...

and more »

Published on Monday 6th of September 2010 02:40:24 AM

continue reading

Our Services

Do not forget to check the lastest products and auctions related to Internet Fraud as well as our free videos and podcasts.

best Internet Fraud products current Internet Fraud auctions current Internet Fraud videos listen to Internet Fraud podcasts

This Day In History

William McKinley: US president was shot by an anarchist; he died eight days later (1901)

Latest Posts