Asian Scams & Scammers™

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™ Scammer Profile: A Real Filipina Scammer – Carrie / Karen / Claire – Real Name Clarina Barranta

RSN™ Scammer Profile: A Real Filipina Scammer - Carrie / Karen / Claire - Real Name Clarina Barranta Updated: November 7, 2018 The Worst Kind Of Scammer! A Real Person! SERIAL SCAMMER PROFILE This is a real person using her real name, believing that she is immune and untouchable!  Say hi for us! Is it a romance scam if the person is really just a "Con Artist"? Either way, the effect is the same - you [...]

RSN™ Scam News: November 3 2018

RSN™ Scam News: November 3 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: "Emotional terrorists": The financial and psychological toll of catfishing scams [Video] Private messages from 81,000 hacked Facebook accounts for sale Alleged Nigerian internet fraudster nabbed Rise in 'Sweetheart Scams' breaks hearts and bank accounts Virginia Man [...]

RSN™ Scam News: October 31 2018

RSN™ Scam News: October 31 2018 Happy Halloween! Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: 13 Nigerian Yahoo Boys In Tears After Their Arrest In the Philippines For Internet Fraud (Photos) How Yahoo boys become rich overnight Monday Morning In Lagos: Alayé, Let’s Do Fraud Father reports his Yahoo [...]

RSN™ Scam News: October 30 2018

RSN™ Scam News: October 30 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Jail for money launderer who used Facebook to recruit young teenagers as money mules Here’s a list of things you didn’t win in 2018 by liking a post on Facebook Feds say romance scammer laundered cash [...]

RSN™ Scam News: October 29 2018

RSN™ Scam News: October 29 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Nigerian Prince and Lawyer jailed in the UK for 1.8m pounds fraud - The prince of Ilugun bagged a 5-year sentence in the £1.8 million. Report: 20 billion scam calls expected in 2019 Last defendant in large [...]

RSN™ Scam News: October 28 2018

RSN™ Scam News: October 28 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: University of Iowa among top phishing targets, Kaspersky Lab says  Congo: ARPCE disbands telecom fraudsters in Brazzaville An elderly woman from Tunbridge Wells conned out of £5,000 by telephone fraudsters 'Difficult to track foreign-based online fraudsters' [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids Twenty Chinese Citizens Were Arrested In Two Raids In Pattaya And Were Charged With Opening Websites To Deceive Their Compatriots In China. Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong held a press conference to announce the results of the raids on Tuesday. In the first raid, six Chinese men were arrested at a house on Soi Khao [...]

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities Total 2018 Scammer Arrests This Year Alone Are Now Over 6,000! SHAH ALAM, MALAYSIA: Police Nabbed 30 Foreigners Including Three Women On Suspicion Of Being Involved In Romance Scams In Raids At Several Locations Around Selangor Since August And This Month So Far 30 African Scammers Arrested In Malaysia Selangor police chief Datuk Mazlan Mansor said in raids carried out on four residential [...]

RSN™ SCAM NEWS: Online Romance Scam Record Loses US$23 Million To ‘British Engineer’

RSN™ SCAM NEWS: Online Romance Scam Record Loses US$23 Million To ‘British Engineer’ Online romance scam record for Hong Kong as Wan Chai businesswoman loses US$23 million to ‘British engineer’ Victim transferred money to a con artist overseas in a series of transactions over four years A 66-year-old businesswoman has become Hong Kong’s biggest victim of an online romance scam after being duped out of HK$180 million (US$23 million) over four years by an “engineer [...]

RSN™ Scam History – Scammer Gallery: Lady Scammers 2010

RSN™ Scam History - Scammer Gallery: Lady Scammers 2010 They Never Stop Coming After Our Money! Even after so many years these stolen photos are still in circulation! Remember these photos were stolen from real people! See Anyone YOU Know?   - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook » - [...]

NEWS: U.S.A. Makes An Example Of Indian Call Center Scam Artists With Stiff Sentences

NEWS: U.S.A. Makes An Example Of Indian Call Center Scam Artists With Stiff Sentences The worst offenders have been thrown behind bars for up to 20 years.   Click On The Title In The Content Box Below To View The Full Story   - - - - - - - - - - - - - - - - - - FAQ: How Do You Properly Report Scammers? It is essential that law enforcement [...]

SCARS™ Is Off To China Again

SCARS™ Is Off To China Again SCARS ANNOUNCEMENT The Society of Citizens Against Romance Scams [SCARS] is once again traveling to China this weekend. The purpose of the visit will be to establish the SCARS Offices in the province of Guangdong, from which SCARS will develop victims' education and assistance programs for Chinese Victims of Romance and related online crimes. SCARS' initial involvement and coordination with Chinese police and regional governments have yielded a new [...]

BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam

BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam Two ‘yahoo boys’ get 28 years sentence for defrauding Vietnamese women of N47m The gang was JUST busted after one of their victims, Chau, reported her case to the police in February 2016. Two Nigerian men, Ihugba Augustine Chinonso and Onu Chinonso Peter, have been sentenced to 16 and 12 years in prison respectively for defrauding Vietnamese women they befriended online of more than $130,000 (about N47.5 [...]

NEWS: ‘Sweet-Talking’ Love Scammer From Macau Arrested

NEWS: ‘Sweet-Talking’ Love Scammer From Macau Arrested ‘Sweet-talking’ love scammer from Macau arrested for duping Hong Kong women out of HK$2.6 million The suspect allegedly preyed on single women, widows, and divorcees, plying them with gifts and pretending to be well off Click On The Title In The Content Box Below To View The Full Story   - - - - - - - - - - - - - - - - - [...]

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