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The block below labelled News Items are links to news stories and articles that have appeared recently in the newspaper and magazine media, that are related towards scams and frauds being perpetrated daily. These can be viewed directly within our News and Articles forums.

Please take some time to review these; simply click the Read More link to the bottom right of the item. Each of the articles are linked to the original story and all copyrights are acknowledged.

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Please take a few moments to read through our news and articles to find information that may relate directly to your own situation. Alternatively, if you have questions that need answering, or need to discuss or share your experiences, you may go to our Open Forum (click here) where you can both read about and relate any matters that you wish to have addressed.

» Moneygram International Inc. Admits Anti-money Laundering And Wire Fraud Violations
Apr 29, 2013 - 10:54 AM - by Rob


November 9, 2012

MONEYGRAM INTERNATIONAL INC. ADMITS ANTI-MONEY LAUNDERING
AND WIRE FRAUD VIOLATIONS, FORFEITS $100 MILLION IN DEFERRED PROSECUTION

Also Agrees to Enhanced Compliance Obligations and Structural Changes
in Connection with Five-Year Agreement

WASHINGTON – MoneyGram... [Read More]
531 Views
» 10 Nigerians Held For Lottery Fraud In India
Apr 20, 2013 - 10:20 PM - by poirot
10 Nigerians Held For Lottery Fraud In India
pmnews
April 17, 2013

Cyber crime police of the Crime Investigation Department (CID), on Tuesday, arrested 10 Nigerian nationals, who allegedly duped people in the name of lottery.

Police in India also seized laptops, mobile... [Read More]
847 Views
» 22 Nigerians Arrested In The US In Connection With Multi-Million Dollar Fraud
Apr 20, 2013 - 9:42 PM - by poirot
22 Nigerians Arrested In The US In a Multi-Million Fraud
Jaguda
April 5, 2013

A total, 32 people including 22 Nigerians were arrested and charged with being part of a credit card fraud ring that used fake credit cards to steal millions of dollars across the country. 26-year-old Oladayo... [Read More]
815 Views
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