Catching & Arresting Scammers & Fraudsters

//Catching & Arresting Scammers & Fraudsters

SCARS|RSN™ Scam Basics: Reporting To The Local Police

SCARS|RSN™ Scam Basics: Reporting To The Local Police Every Single Day, Victims Speak About Their Experience Reporting To Their Local Police! IMPORTANT: Not every country is the same! This article mostly applies for victims in stable, rule of law countries. This includes the United States, Canada, UK & Europe, Australia, New Zealand, and some others. Not all countries have professional police, so you will have to decide if it is worth the potential problems to [...]

SCARS|RSN™ Scam Basics: Where Does Your Money Go?

SCARS|RSN™ Scam Basics: Where Does Your Money Go? Scammers Arrests Are Increasing Worldwide, But When Arrested Where Does The Victim's Money Go? This Depends On The Country In the United States, Canada, Australia, Europe, and other First World Countries When scammers are arrested in the developed - first world countries - there is a process for including and supporting victims in the process. This includes participating in the trial, in the sentencing, and the return [...]

SCARS|RSN™ Insight: Jail Terms In Nigeria

SCARS|RSN™ Insight: Jail Terms In Nigeria A SCARS|RSN Editorial About The Impact Of Short Prison Sentences In Nigeria   Most Victims Complain About The Length Of Jail Sentences In Nigeria For Scamming Some scammers are given just a month in jail. Does that seem fair? This is a criticism based upon ignorance that we hope to correct. First, Remember That In Nigeria Arrests Have Gone From Less Than 50 A Year To More [...]

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud EFCC Confirms Arrest Of Naira Marley And Zlatan Nigerian singer, Afeez Fashola, better known as Naira Marley has been arrested by the Economic and Financial Crimes Commission (EFCC). According to reports from the Nigerian Premium Times, the upcoming singer is already being interrogated by the EFCC. It was gathered that a top source at the agency confirmed the arrest. The report [...]

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore Two Nigerians To Be Charged Over Internet Love Scam SINGAPORE: Two Nigerian men will be charged in court on Tuesday (May 14) for allegedly recruiting two Singaporean women for a transnational Internet love scam. This is the first time that overseas-based suspects involved in Internet love scams have been arrested and sent to Singapore for prosecution, police said in a news release. The men, aged [...]

SCARS|RSN™ SCAM NEWS: Degreed Criminologist Jailed for Internet Fraud In Nigeria

SCARS|RSN™ SCAM NEWS: Degreed Criminologist Jailed for Internet Fraud In Nigeria According to the Nigerian EFCC: A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday, May 13, 2019 sentenced to four months in prison after being found guilty of internet-related offence filed against him by the Economic and Financial Crimes Commission, EFCC Ibadan zonal office. Justice P.I. Ajoku of the Federal High Court, Ibadan, pronounced him guilty of a one-count amended [...]

SCARS|RSN™ Scam News: Another Nigerian Scammer Arrested

SCARS|RSN™ Scam News: Another Nigerian Scammer Arrested EFCC Arrests Nigerian Man for N3m (USD$11,119.00) Fraud   The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offenses bordering on obtaining by false pretense to the tune of N3 million. Yakubu was arrested after the EFCC acted [...]

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria Again The Nigerian EFCC Arrests 13 More Internet Fraudsters in Edo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State. The suspects, who are between the ages of 20 to 35 were smoked out from their hideout in a hotel at [...]

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines A Nigerian Scammer Was Shot Dead While 7 Others Were Arrested When The Philippines' National Bureau Of Investigation Police Raided An Online ‘Love Scam’ Den In Imus, Cavite, Philippines 7 arrested by NBI in the Philippines NBI cybercrime division operating unit chief Victor Lorenzo said in a press conference: “We have received information that this group is [...]

SCARS|RSN™ SCAM NEWS: 37 Nigerian Scammers Arrested

SCARS|RSN™ SCAM NEWS: 37 Nigerian Scammers Arrested 37 Nigerian Internet Scammers Who Were Living Like Royals Arrested 37 Nigerian internet scammers who were living like royals arrested According To Local Nigerian News: The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019, arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas. The [...]

SCARS|RSN™ SCAM NEWS: 23 Nigerians To Be Executed In Saudi Arabia

SCARS|RSN™ SCAM NEWS: 23 Nigerians To Be Executed In Saudi Arabia Nearly Two Dozen Nigerians Will Be Hung In Saudia Arabia Soon Saudi Arabian government has published the names of 23 Nigerians involved in drug trafficking and other crimes as they reveal that they may be executed very soon as the law demands. They were said to have been arrested between 2016 and 2017 at King Abdul-Aziz International Airport, Jeddah and Prince Muhammad bin Abdu- [...]

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt A New Variation On Money Mules - Receiving Cash! $21K In Cash Sent To Richmond Address As Part Of Scam. In two days, Richmond Virginia police recovered more than $21,000 in money related to a scam. $21,000 in cash sent to a money mule Two women, one from Michigan and another from Pennsylvania, sent a total of $21,300 to a Richmond address believing it would get [...]

SCARS|RSN™ Most Wanted: Wanted By Ghana Police – Real Scammer: Stephen Teye Mawulepe

SCARS|RSN™ Most Wanted: Wanted By Ghana Police - Real Scammer: Stephen Teye Mawulepe Ghana Police Accra Region, General Announcements - Public Assistance Wanted The Government of Ghana has asked SCARS for their assistance in tracking down a real scammer that is responsible for scamming thousands of victims We are looking for any HARD INFORMATION about this person: banking information, money transfers, local Ghana phone numbers, local Ghana addresses. Email, social media, U.S. phone numbers or [...]

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260)

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260) A Victim's Story: Japanese Woman Became An Accomplice To Scammers The suspect told the police, 'My boyfriend, whom I met online, has money problems' Aichi Prefectural Police in Japan on Wednesday announced the arrest of a 66-year-old woman living in Nisshin City who is suspected of embezzling 100 million yen after she was swindled in what is called “international [...]

Battleground Japan – NHK Docudrama Reveals Telephone Scam Tactics – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Battleground Japan - NHK Docudrama Reveals Telephone Scam Tactics Japanese Now Directly Involved In Scamming Thai police last month raided a residence in Pattaya where an alleged telephone swindling operation was taking place. They discovered 15 Japanese nationals suspected of calling retired people in Japan and fooling them into purchasing electronic money. Japanese police say they will arrest the suspects after they are deported. The sketchy quality of the reports deepened the general confusion about [...]

Japan Is The New Battleground For The War On Romance Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Japan Is The New Battleground For The War On Romance Scams Four Men Arrested Over Online Romance Scam After Japanese Woman Cheated Out Of Millions Of Yen Four men were arrested Tuesday for allegedly scamming several women out of large amounts of money by feigning romantic interest online. The men approached a number of women living in Fukuoka Prefecture last year via social media and pretended to be foreign military servicemen needing [...]

Translate / Traducir »