Catching Scammers – Scammer Arrests

//Catching Scammers - Scammer Arrests

Cell Phone Scam – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Cell Phone Scam Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced to 65 months in prison today for multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls. U.S. Attorney Ariana [...]

“Yahoo Boys” Who Defrauded “Online Lovers” Sentenced To Prison In Nigeria – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: "Yahoo Boys" Who Defrauded "Online Lovers" Sentenced To Prison In Nigeria From: iafrikan.com Two Nigerian "Yahoo Boys", Onovo Malachy and Festus Ojomola, have been sentenced to 1 year each in two separate cases of online dating fraud. Both their cases were handled and announced by Nigeria's Economic and Financial Crimes Commission (EFCC). Yahoo Boys are typically undergraduate Nigerian students who get involved in Internet fraud such as 419 scams, many of them are known to [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS|RSN™ Another Scammer Goes To Jail

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly From: Lawfuel.com/blog rear view of prison officer leading prisoner in handcuffs in corridor Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

ACT AGAINST SCAMS! – SCARS™ Campaign – Call To Action

SCARS|RSN™ ACT AGAINST SCAMS! - Call To Action Do You Want To Do Something To Make A Difference? Here is something very simple: Save this graphic to your phone / tablet / computer. Then when you find a fake profile, add it as a comment on the top post so other potential victims will know the risk! - - - - - - - - - - - - - - - - - - - [...]

EFCC Arrests Another Set Of Yahoo Boys In Ibadan – SCARS|RSN™ Scammers Arrested

SCARS|RSN™ Scammers Arrested: EFCC Arrests Another Set Of Yahoo Boys In Ibadan 8 More Nigerian Scammers Go Down 8 More Nigerian Scammers Go Down According To The Nigerian Economic and Financial Crimes Commission, EFCC: Operatives of the Nigerian Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters, better known as Yahoo boys, at the Elebu-Oja area of Ibadan, Oyo State. The suspects include: Ojo Ayobami, Dayo Adedokun, [...]

Nigerian EFCC Arrest Another 19 Scammers – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters Nigeria's EFCC From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. A Press Statement issued in Abuja on Sunday by the commission’s spokesman, Mr Tony Orilade said they were arrested in a sting operation. [...]

19 Nigerian Internet Fraudsters Arrested – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report:  19 Nigerian Internet Fraudsters Arrested The Nigerian EFCC Arrests 19 Suspected Internet Fraudsters The Scammer Rouges Gallery - Images Of The Suspects & Their Arrest:   From the EFCC: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo [...]

Yahoo Boy Temitope Teslim Goes To Jail – SCARS|RSN Scam News

SCARS|RSN Scam News: Yahoo Boy Temitope Teslim Goes To Jail Yahoo Boy Temitope Teslim Bags 16 Months Jail Term For Internet Fraud Yahoo boy Temitope Teslim bags 16 months jail term for Internet fraud From Nigerian News Sources: An internet fraudster, yahoo boy Temitope Teslim has been sentenced to jail for Internet fraud. Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, convicted him for the offense bordering on possession of fraudulent documents. [...]

Nigerian EFCC Arraigns Man for Love Scam – SCARS|RSN™ SCAM NEWS

RSN™ SCAM NEWS: Nigerian EFCC Arraigns Man for Love Scam The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer From the EFCC: The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge [...]

Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters From: Nigerian Economic and Financial Crimes Commission, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory. The suspects: Chemezie Valentine Ezeife Onwochei Chibuzor John Onwochei Joel Marvin Nwankwo Prince Ojenike Jude Olatekobowale, Were Arrested Following A Tip-Off! [...]

SCARS|RSN™ Special Report: Online Vigilantes Can Actually Hurt Criminal Cases

SCARS|RSN™ Special Report: Online Vigilantes Can Actually Hurt Criminal Cases Experts Warn Online Vigilantes Not To Share Photos Of People Accused Of Crimes A few months ago in Australia, the country was rocked by three shocking crimes in one week, and the public wanted justice. Naturally, the modern version of the gossip coffee klatch sprang to life on social media. Instead of just talking about the crimes, everyone wanted a piece of these criminals and proceeded [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

SCARS|RSN™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy”

SCARS|RSN™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy” From: Daily Advent Nigeria The Saga Of Poor Yahoo Boys That Want Out! In an interview, they opened up about their wealth and the source of it. They said they have millions of dollars in the bank, some of which they have used to buy the latest cars, build costly mansions and acquire many good things of life. However, they [...]

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 [...]

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