Scammers Arrested

/Tag: Scammers Arrested

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: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

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: 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: After Ritual Killings 51 Yahoo Boys Arrested

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested In One Of Nigeria's Largest Sweeps Following Ritual killings: Police arrest 51 Teenage ‘Yahoo Boys’ Maybe the tide is finally turning in Nigeria - at least at the street level! Police in Nigeria's Delta State has arrested 51 ‘Yahoo boys,’ aged between 15 and 19, suspected to be ritual killers, to increase their wealth. They were apprehended after Governor Ifeanyi Okowa ordered the security agencies [...]

SCARS|RSN Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja

SCARS|RSN Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the names Thomas Jerry Star and John Ben The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters notoriously referred to as ‘Yahoo-Yahoo Boys," in Abuja. EFCC’s Acting Head, Media and Publicity Mr. Tony Orilade, made this known in a statement in Abuja [...]

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys The Economic And Financial Crimes Commission, EFCC, Has Arraigned 24 Suspected Internet Fraudsters, Popularly Known As Yahoo Boys. The EFCC Ibadan Office arraigned the 24 students of Olabisi Onabanjo University and the National Open University of Nigeria. EFCC-arraigns-24-suspected-yahoo-boys From The Nigerian Press: Ten of the defendants which include: Agboola Taiwo, Adetayo Tade Ademiluyi, Rabiu Daniel, Sokoya Oluwaseyi, Fredrick Shaibu, Oshikoya Gbolahan, Adegbola Kazeem Aina, Ademosun [...]

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money!

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money! Suspected Nigerian Yahoo Boys Were Arrested As They Threw Money To Students In A Secondary School In Delta State. Suspected yahoo boys arrested as they sprayed money in a secondary school in Nigeria's Delta State Nigerian Yahoo Boys were arrested in Hussey College Warri, in Nigeria's Delta State. After they invaded the school to spread money creating chaos as students rushed to [...]

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™ 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™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In Scam Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt elements in the country of Nigeria in the last three years of his administration. Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim [...]

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: Yahoo Boys Who Kill And Harvest Human Body Parts

RSN™ SCAM NEWS: Yahoo Boys Who Kill And Harvest Human Body Parts Yahoo Boys and Kidnappers Who Kills, Harvests Human Body Parts Arrested in Kogi Nigeria A complete Nigerian Yahoo Gang is captured by the Nigerian Police after killing one of their own. 16 SUSPECTED KIDNAPPERS AND RITUALIST YAHOO BOYS HAVE BEEN ARRESTED AT ANKPA IN KOGI STATE - BUSTED IN THEIR GANG HIDEOUT As Governments Around The World Are Finally Stepping Up Efforts Against Scammers, [...]

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans An Entire Ghana Gang Arrested - Including American & Latino Accomplices (Mules) In The U.S. Maxwell Peter and Babatunde Martins fled to Ghana after committing the crime Eight individuals, including three Ghanaians, have been arrested for allegedly defrauding companies and citizens of the United States of America (USA) to the tune of $15 million. Two of the suspects, both Ghanaians [...]

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