Catching Scammers – Scammer Arrests

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RSN™ Scam News: Indian Police Break Up Online Scam Center

RSN™ Scam News: Indian Police Break Up Online Scam Center Indian Police Break Up International Fake Computer Virus Scam Business Those arrested have been running the scam out of defunct call centers. Indian police have arrested nearly two dozen people on suspicion of defrauding victims around the world by sending fake pop-up messages warning them that their computers were infected with a virus and offering to rectify the problem at a price. Police spokesman Ajay [...]

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover A Grand Traverse County Couple Almost Lost $4,300 In A Scam That Stretches From Toronto And Michigan To Florida And Nigeria. 80-Year-Old American Woman Acted As A Mule And Is In Trouble After Helping Nigerian Lover To Scam U.S. Company An 80-year-old American woman identified as Sylvia Williams has been arrested for allegedly conspiring with her Nigerian lover to scam a company. A Florida [...]

RSN™ Scam News: 9 More Yahoo Boys Arrested In Lagos Nigeria

RSN™ Scam News: 9 More Yahoo Boys Arrested In Lagos Nigeria Nigerian Police Charge Nine Suspected Yahoo Boy Cultists To Court In Lagos Nine suspected cultists who were undergoing initiation at Becan Graden, a popular entertainment spot (Became Garden) located at Bucknor Ejigbo area of Lagos State have been arrested and charged to court by the police. Nigerian Police arrest 21 suspected criminals in a renewed raid on Delta brothels The nine suspected [...]

Scammer Arrested: Arrest Nigerian Man Over Online Scam

Scammer Arrested: Arrest Nigerian Man Over Online Scam EFCC Arrest Man Over Online Scam Oke Omoniyi Benjamin The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State for internet fraud. Benjamin was arrested sequel to an Intelligent Report received on 27th August 2018, alleging that he is into internet fraud and has also defrauded a number of foreigners of their money through [...]

RSN™ Anti-Scam Tip: 3 Simple Rules

RSN™ Anti-Scam Tip: 3 Simple Rules Spotting Fake Profiles Is Child’s Play With 3 Simple Rules WHAT IS THEIR CONTEXT Who are they? What are they? Where are they?  INCONSISTENT WITH THE CONTEXT What is odd? What is out of place? What should not be there? MISSING FROM THE CONTEXT What should be there? What is not there? What would this person have? If you always apply these simple rules to every profile you encounter you [...]

RSN™ Guide: Scammer Interrogation Techniques

RSN™ Guide: Scammer Interrogation Techniques How To Question Scammers Scammer  Interrogation Techniques You Should Know (And Why Not All of Them Work) This is not about confrontation or scambaiting. This article is about helping you catch the scammer in their lies so you can know they are a scammer. We still recommend that you do not confront them, just report, block, and walk away. When a scammer is questioned about a scam, it is a [...]

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™ Guide: Scammer Crime Scene Investigation

RSN™ Guide: Scammer Crime Scene Investigation Profile Forensics Updated September 4, 2018 When You Connect With A Stranger, Look At Their Profile With A Critical Eye! Of Course, You Should Not Be Talking To Strangers Online! But You Probably Ignored That Warning! Look for the RED FLAGS If you see any, walk away! Don't try to explain it away. Just go! Walk Through The Profile It is important that you look before and after accepting [...]

RSN™ Gallery: Collection Of Latest REAL Scammer Photos – August 30 2018

RSN™ Gallery: Collection Of Latest REAL Scammer Photos - August 30 2018 [toc] Here are photos we have found of apparently REAL scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. However, these are their real faces that our team and volunteers have tracked down! All of these scammers have been reported by the public or our Volunteers! Thank you all of you! Of course, these are mostly street-level thug [...]

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 [...]

Breaking News: Nigerian Man Sentenced To 11 Years

Breaking News: Nigerian Man Sentenced To 11 Years A Nigerian man who got $1M in Austin romance schemes sentenced to 11 years A 34-year-old Nigerian national was sentenced to 135 months in federal prison in Austin Texas — more than 11 years — for his fraud, money laundering and romance schemes in Austin that netted more than $1 million. One Of Kingsley Otuya's Victims Killed Herself One of Kingsley Otuya's victims killed herself after losing hundreds of [...]

BREAKING NEWS: Seven Nigerian Nationals Indicted In Atlanta

BREAKING NEWS: Seven Nigerian Nationals Indicted In Atlanta Seven Nigerian nationals indicted for operating online romance fraud scheme that cost victims nationwide over $1.5 million in losses A federal grand jury has returned two indictments charging seven Nigerian nationals with federal charges ranging from wire fraud to identity theft arising from their operation of online romance fraud schemes that cost users of American dating websites over $1.5 million in losses.  Federal agents have arrested five [...]

RSN™ NEWS: Nigerian Scammers Arrested

RSN™ NEWS: Nigerian Scammers Arrested 2 Nigerian Yahoo-Boys, 6 Others Arrested For Stealing $15 Million From US Firms Two Nigerian suspected internet fraudsters and their international partners have been arrested for stealing millions of dollars from US Firms. Authorities said eight people have been arrested for their alleged roles in an Africa-based cyber conspiracy that U.S. law enforcement officials say defrauded companies and citizens of millions of dollars. Five of the defendants – a Mexican, [...]

WORLD’S LARGEST DATING SCAM ARREST

Over 1,300 Arrested in ‘Tea Leaves’ CHINA Online Dating Scam World Record For Romance Scammer Arrests! Gangs used chat apps, hot models, and herbal infusions to entrap lovelorn men. Police in the southern province of Guangdong have busted huge rings of online dating scammers who posed as attractive women to defraud men into buying pricey tea and other products, Guangzhou Daily reported Friday. Local police announced at a briefing on Thursday that they had cracked 13 gangs [...]

NIGERIAN SCAMMER KILLS SELF BECAUSE OF CURSE

NIGERIAN SCAMMER KILLS SELF BECAUSE OF CURSE WOW - This is the most bizarre incident involving a Nigerian Scammer that we know of! Alleged Internet fraudster runs wild, stabs himself to death The deceased identified as Mukoro Ovie aka Close Betting had run away to the town hall after his mother reportedly took him to a church in the community for prayers over his strange behavior. Close friends of the deceased revealed that the deceased [...]

SCAMMER URBAN LEGENDS – Chapters 3 – It’s All About The Scammers

SCAMMER URBAN LEGENDS - Chapters 3 - It's All About The Scammers Originally published December 2017, updated September 2018 This article is about posting scammers - exposing them online. This is not the shame as reporting them. Reporting scammers is essential and it is making a differrence, here we are talking about posting photos online to shame or expose the scammers! Posting Scammer Photos One of the things you notice immediately with most "anti-scam" groups on [...]

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