Fraudsters

/Tag: Fraudsters

SCARS|RSN™ Insight: Receiving Gifts From Scammers

SCARS|RSN™ Insight: Receiving Gifts From Scammers Have You Ever Been Asked By A Scammer For Your Address To Send You A Gift? A VICTIM RECENTLY ASKED: " I have a question to the group. What can it mean if a scammer wants to send me a Christmas surprise? I know that his passport is a fake and he asked for money, but I refused. What I have to expect if he is sending me a [...]

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

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™ 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 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 [...]

RSN™ SCAM NEWS: Nigerian Fraudster Arrested In Kenya Burst Into Tears 

RSN™ SCAM NEWS: Nigerian Scammer Arrested In Kenya Burst Into Tears Two Nigerian Men And One Tanzanian Have Been Arrested For Electronic Fraud In Kenya The suspects were charged with defrauding local banks and withdrawing the proceedings outside the country ATM cards, Laptops, Cheque books and among other exhibits were confiscated from the suspects Reports reaching NAIJ.com reveal two Nigerian men identified as Uduebor Uche Folorunsho and Adebowale Oluwafemi including one Tanzanian man identified as Omari [...]

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™ Special Report: Scammers Using Children

RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money through children's bank accounts to hide it from the authorities. According to The Times, the Met Police wrote to parents warning that pupils were being [...]

SCAMPEDIA: “European” Distribution Fraud

SCAMPEDIA: "European" Distribution Fraud What is: "European" Distribution Fraud? When a company from overseas (usually from Europe) delivers products to the UK or other destination but isn’t paid for the goods or the cost of shipping - it is done by payment terms (such as C.O.D. - Cash On Delivery or NET 30 Days). Fraudsters pretend to be from a well-known company or business name to make their order look authentic. Spot The Scam Your business [...]

RSN™ Guide: A to Z of Online Fraud

RSN™ Guide: A to Z of Online Fraud Most people now have access to the internet. We use our home computers, phones, and other devices to shop or bank online, keep in touch with friends and relatives, and lots of other everyday activities because we find it convenient and easy. But the same is also true of fraudsters. With all the convenience the internet brings, it is important to be aware of potential online risks. [...]

The Fraudsters Didn’t Even Ask For Account Or Password Details

The Fraudsters Didn't Even Ask For Account Or Password Details Victim of sophisticated banking con reveals how she was tricked into transferring £4,000 to scammers Catherine Downey was duped into giving away £4000 by phone fraudsters. Catherine Downey thought only the most vulnerable in society were targeted by phone thieves posing as a bank The mother-of-three was victim to the 'most sophisticated' telephone scam yet. The con woman who called her was already able [...]

Translate / Traducir »