Scammer Arrested

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™ 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: $1.4 Million Nigerian Scammer Arrested In Turkey

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam His Low-Level Gang Shut Down A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails. According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun. Otunba Cash and his crew were apprehended following [...]

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™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos]

RSN™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos] Scam Centers In India CBC Marketplace tracks the scammers behind one of the biggest cyber-crime schemes in Canadian history  - those fake CRA phone calls.  Tens of thousands of Canadians scammed out of hundreds of millions of dollars.   So, who’s really behind the scheme?  David Common travels to India to catch the fraudsters. We track down two illegal call centers and find out the [...]

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 [...]

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   - - - - - - - - - - - - - - - - - [...]

Scammer News: Scammer Arrested In Australia

Scammer News:  Scammer Arrested In Australia From News.com.au May 30th, 2014 Sydney woman allegedly swindled millions from older men in dating scam   A 39-year-old Sydney woman has been arrested and charged for allegedly fraudulently taking more than AU$2 million from a number of men aged in their 60s and 70s, police say. It is alleged the woman from Miller in southwest Sydney used dating services for about five years, from mid 2008 [...]

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