Scammers Arrested

/Tag: Scammers Arrested

Nigeria’s EFCC Nabs 10 More Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters Another Gang Shut Down - Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters in Ibadan The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet fraudsters at Olugun Oluhehu and Elebu areas of Ibadan, Oyo State. The suspects who are between 21 and 35 years of age are Prince Tayo Rotimi, Omotomo Oluwarotimi, Abdulakeem Oluwatimilehi, and Kodri [...]

Three Romanians Plead Guilty In $21 Million Phishing Scheme – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Three Romanians Plead Guilty In $21 Million Phishing Scheme The trio intruded into U.S. computer servers, sent phishing messages to thousands, and stole Social Security and bank account information. ATLANTA - Robert Codrut Dumitrescu has pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft in connection with a Romania-based scheme that stole $21 million worth of Social Security and bank account information. His conspirators, [...]

19 Scammers Arrested – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 19 Scammers Arrested EFCC Arrests 19 Suspected Internet Fraudsters In Port Harcourt, Awka From Nigerian News: Operatives of the Economic and Financial Crimes Commission, 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. According to the statement, the suspects [...]

11 Yahoo Boys & Girls Arrested [Photos] – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 11 Yahoo Boys & Girls Arrested [Photos] 11 Yahoo Boys & Girls With Expensive Cars & Laptops Arrested In Ilorin, Nigeria Men of the Economic and Financial Crimes Commission have apprehended 11 suspected internet fraudsters in Kwara, Nigeria. From Nigerian News: Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around Agric Estate, Ilorin, [...]

N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] Suspected Internet Fraudsters Have Been Arrested By Men Of The Economic And Financial Crimes Commission In Lagos, Nigeria From Nigerian News: The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them. The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following [...]

Faces Of 8 Yahoo-Boys Arrested [Photo] – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Faces Of 8 Yahoo-Boys Arrested [Photo] Faces Of 8 Yahoo-Boys Arrested In Ilorin By EFCC Faces Of 8 Yahoo-Boys Arrested In Ilorin By EFCC Another Nigerian gang of eight suspected internet fraudsters aka yahoo boys have been apprehended by men of the EFCC in Ilorin. From Nigerian News: Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested eight suspected internet fraudsters, following a tip-off and [...]

Expensive Cars And Laptops Recovered From 5 Yahoo-Boys Arrested – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Expensive Cars And Laptops Recovered From 5 Yahoo-Boys Arrested [Photos] Expensive Cars And Laptops Recovered From 5 Yahoo-Boys In Port Harcourt, Nigeria From Nigerian News: Five suspected internet fraudsters have been arrested by men of the Economic and Financial Crimes Commission in Port Harcourt. Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday, February 13, 2019 arrested five suspected internet fraudsters in a sting [...]

Nigeria’s EFCC Arraigns Three Yahoo Boys In Ibadan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigeria's EFCC Arraigns Three Yahoo Boys In Ibadan Scammers arrested: Bamidele Adegboyega (a.k.a Romona Clifford); Paul Damilola Olowoparija (a.k.a Kathleen Sandra Samuel and Olaleye Isreal (a.k.a Sandra Samuel Precious) From The Nigerian Press: Men of the Economic and Financial Crimes Commission have apprehended and arraigned three internet fraudsters in Ibadan. The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, March 1, 2019 arraigned Bamidele Adegboyega (a.k.a [...]

24-Member Phone Scam Gang Arrested In UAE – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 24-Member Phone Scam Gang Arrested In UAE They Had Given The Victim The Number On His Sim Card To Convince Him That They Were Genuine 24-member phone scam gang arrested in UAE A gang of 24 men suspected of defrauding people through phone scams has been detained in the Capital. The Abu Dhabi Financial Prosecutors said they have referred the Asian men to court for trial after investigations suggested that they [...]

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 [...]

Yahoo Boys In Ibadan Nigeria Go Into Hiding – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Yahoo Boys In Ibadan Nigeria Go Into Hiding As EFCC Intensifies Clampdown Scammer Crawl Back In Their Holes Suspected internet fraudsters arrested in Abuja by the EFCC Per The Nigeria Press: One of the largest cities in West Africa, Ibadan of late has become a safe haven for Yahoo Boys taking refuge in the suburbs of the city of brown roofs. Internet fraudsters in Ibadan, Oyo State popularly regarded as 'Yahoo Boys' or [...]

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, [...]

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]

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 [...]

Massive American Scam Network Shut Down – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Massive American Scam Network Shut Down Hundreds Of Indian Students Face Jail & Deportation In Major US College Scam The justice department’s Michigan branch announced the arrest of the eight men, whose names indicated they were either Indians or American citizens of Indian descent, from all over the country, charged with visa fraud and harboring aliens for profit. Nearly 600 students from India face deportation or criminal charges after the arrest Wednesday of [...]

Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]

Translate / Traducir »