Law Enforcement & Scams

RSN™ Special Report: Being In A Nigerian Prison

RSN™ Special Report: Being In A Nigerian Prison So Many Victims Demand Justice But What Does Justice Really Look Like? Here is a gallery of photos of scammers and other prisoners in Nigerian prisons. Is this close enough to hell?   RSN™ Team a division of SCARS™ Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers EFCC Arrests 24 Undergraduates & Others Over Cyber Crime The Nigerian EFCC issued a statement in Abuja (the Nigerian capital) that: The Economic and Financial Crimes Commission in Ibadan has arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun State. Orilade stated that the suspects, who were between 19 and 37 years of age, included 23 university students, out of which, nine [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

RSN™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In Scam Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt elements in the country of Nigeria in the last three years of his administration. Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim [...]

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S.

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S. Nigerian Man In Missouri Scammed Love Interests Out of $878K Before Arrest at KCI Airport Source Riverfront Times Ronayerin Ogolor, 49, Was Arrested On Friday At Kansas City International Airport A Nigerian con artist living in Missouri scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck, and even an imaginary daughter, according to Federal authorities. [...]

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]

RSN™ Scam News: Another Nigerian Scammer Arrested – Elijah Oluwaseun Kuti

RSN™ Scam News: Another Nigerian Scammer Arrested - Elijah Oluwaseun Kuti Elijah Oluwaseun Kuti Nigerian Romance Scammer Arrested Nigerian EFCC arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing and possession of fraudulent documents. Count one reads: "That you, Elijah Oluwaseun Kuti, on or about the 20th day of July, 2018, at Lagos, within the jurisdiction of [...]

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer The Nigeria Economic and Financial Crimes Commission [EFCC] has arrested and arraigned the scammer Oke Omoniyi Benjamin The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oke Omoniyi Benjamin, 33, before Justice U. N. Agomo of the Federal High Court sitting in Ado-Ekiti, Ekiti State. He was arraigned on a six-count charge bordering on obtaining money by false pretense and possession [...]

RSN™ Insight: FBI Sweetheart / Romance Scammer Advisory Podcast

RSN™ Insight: FBI Sweetheart / Romance Scammer Advisory Podcast Romance/Dating Scam Podcast FBI Sweetheart Scammer Advisory Interview According to the FBI that the average amount of money taken by a Sweetheart Scammer is between US$15,000 to US$20,000 per victim (per the FBI)     RSN™ Team a division of SCARS™ Miami Florida U.S.A.   - - - - - - - - - - - - - - END - - - - - [...]

RSN Scam News: 74 Scammers Arrested

RSN Scam News: 74 Scammers Arrested 74 Arrested In Coordinated International Enforcement Operation Targeting Hundreds Of Individuals In Business Email Compromise Schemes 42 Alleged Fraudsters Arrested in the United States Federal authorities announced that in June a significant coordinated effort was executed to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation Wire Wire, a coordinated law enforcement effort by [...]

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana Ghana Raid Shuts Down Ghana Sakawa Gang! Over a hundred suspected internet fraudsters (Sakawa) have been arrested in one raid by the Kasoa police with intelligence from the United States Department of Homeland Security and other sources. This Effectively Wiped Out An Entire Ghanaian Sakawa Criminal Organization According to the police, 126 laptops, 40 mobile phones, nine passports, one pump action gun with eight live [...]

SCARS™ Publishes Proposed Changes To The Communications Decency Act

SCARS™ Publishes Proposed Changes To The Communications Decency Act Many Ask Why Does Facebook & Social Media Largely Ignore Scammers? It is an unforeseen consequence of United States Code 47 U.S.C. § 230, a Provision of the Communication Decency Act The provisions of the Communications Decency Act (CDA) of 1996 was designed to allow the Internet to grow and prosper. Unfortunately, it provides immunity from liability to Internet publishers such as Facebook. We need to [...]

RSN™ Special Report: Cybercrime Hits $1.4 TRILLION ANNUALLY

RSN™ Special Report: Cybercrime Hits $1.4+ TRILLION ANNUALLY Hyper-Connected Web Of Profit Emerges, As Global Cybercriminal Revenues Hit $1.4 Trillion Annually A Ground-Breaking Study, Commissioned By Bromium, Highlights The Emergence Of "Platform Criminality", Exposing Cybercriminal Links To Drug Production, Human Trafficking, And Terrorism Originally published April 2018 Bromium®, Inc., the pioneer and leader in virtualization-based endpoint security that stops advanced malware attacks via application isolation, today announced the findings of an independent study that looked into [...]

RSN™ Special Report: Europol Internet Organised Crime Threat Assessment (IOCTA) 2018

RSN™ Special Report: Europol Internet Organised Crime Threat Assessment (IOCTA) 2018 Europol Warns You Could Become A Cybercrime Victim From ransomware through to cryptocurrency scams, Europol says it wants to stop criminals from making you a victim. Europol has warned of 15 ways in which people can fall prey to cybercriminals as it launched a report on the dangers of the web. The report, the fifth annual Internet Organised Crime Threat Assessment (IOCTA), is being presented [...]

RSN™ SCAM NEWS: Scammers Claiming To Be US Marshals Demand Money For Missed Jury Duty

RSN™ SCAM NEWS: Scammers Claiming To Be U.S. Marshals Demand Money For Missed Jury Duty The U.S. Marshals Service Says Scammers Are Calling People Across The Nation Claiming To Be Officials Trying To Collect A Fine In Order To Keep From Being Arrested For Failing To Report For Jury Duty. The scammers reportedly claim to be US marshals, court officers, or other law enforcement officials when they call. The scammers even provide information like badge numbers [...]

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