The Sad Tale Of Glenda Seim

The Sad Tale Of Glenda Seim The Story of a Romance Scam Victim who became a Money Mule then a Federal Convict at age 81 A SCARS Victim Story Glenda Seim, Convicted Money Mule! An 81-Year-Old Kirkwood Woman Pleaded Guilty To Being A "Money Mule" For An Online Scammer 81-year-old Kirkwood, Missouri woman pleads guilty to being "money mule" An 81-year-old Kirkwood woman pleaded guilty to [...]

European Money Mule Crackdown Continues in 2021!

European Money Mule Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 money mules. The action was coordinated by Europol in cooperation with 27 countries across the globe, Eurojust, INTERPOL, the European Banking Federation, and the FinTech FinCrime Exchange. Results From This Operation: [...]

Being In A Convict In A Nigerian Prison Is Hell [Updated]

Being In A Nigerian Prison Is Hell! The Nigerian Prison System Has Both Modern & Stone Age Prisons A SCARS™ Special Report Originally Published November 2018 / Updated November 2021 What Awaits Scammers Sent To Prison In Nigeria? So Many Victims Demand Justice But What Does Justice Really Look Like? Sadly, Nigerian prisons reflect their society. Some are somewhat close to modern standards while others are stone age. It depends [...]

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime Action In 22 Countries Takes Down Global Cybercrime Financial Network A SCARS Special Report INTERPOL-Coordinated Operation Saw 22 Jurisdictions Around The World Cooperate To Swiftly Intercept The Illicit Proceeds Of Online Fraud Interpol has coordinated the arrest of 1,003 individuals linked to various cyber-crimes such as romance scams, investment frauds, online money laundering, and illegal online gambling. This crackdown results from [...]

What Does The FBI’s IC3.gov Actually Do?

What Does The FBI's IC3.gov Actually Do? Helping Scam Victims Report These Crimes A SCARS Special Report Originally Published 2018 What Is The FBI's IC3.gov? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request [...]

Rewards for Justice – U.S. Government Reward Offer

Rewards for Justice – U.S. Government Reward Offer U.S Department of State Offers Rewards for Cybercriminals A SCARS Special Report The Biden Administration Is Focused On Stoping Cybercriminals Rewards for Justice – Reward Offer for Information on Foreign Malicious Cyber Activity Against U.S. Critical Infrastructure The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, is offering a reward of [...]

FAKE NEWS: Nigeria’s EFCC Will Pay Bounty On Yahoo Boys!

Nigeria's EFCC Will Pay Million Bounty On Yahoo Boys! Fake News / Urban Legend! Sorry, it is NOT True - a SCARS Insight FAKE NEWS: For The First Time, Nigerian Declares All Our War Against Yahoo Boy Scammers! The Nigerians Are Not Willing To Make Informants Millionaires If They Identify Online Scammers Or Fraudsters! Of course, this is just another Nigerian Urban Legend! According to SCARS sources in [...]

Urban Legends: The Lone Scammer [UPDATED]

Urban Legends: Single Scammer [UPDATED] In Today's World Scammers Work In Teams! A typical scammer team can be from 3 to 18, sometimes much more The Lone Scammer - Almost No Such Thing Online Scamming Has Changed A Lot Over The Decades That It Has Existed Originally published December 2017, Updated February 2021 Online scamming started with the old Compuserve and America Online, and then other services of [...]

INTERPOL Launches Initiative To Fight Cybercrime In Africa

INTERPOL Launches Initiative To Fight Cybercrime In Africa From The War on Scams News From The Front New INTERPOL Focus On African Cybercrime (Scams) New INTERPOL Desk Targets Cybercriminals And Internet Fraud In Africa INTERPOL is creating a new cybercrime operations desk with UK funding to boost the capacity of 49 African countries to fight cybercrime. The Africa desk will help shape a regional strategy to drive intelligence-led [...]

Landmark Case Changes Everything For Money Mules

Landmark Case Changes Everything For Money Mules Impatience With Money Mules Is Driving Prosecution Mules Have Limited Time To Report And Respond Before Prosecution Is Put On The Table Money Mules Are The Backbone Of Online Criminal Enterprises More and More, Police & Prosecutors Are Losing Patience with Mules that Do Not Come Forward to End the Criminality! HERE ARE TWO EXAMPLES CASE #1 Bristol Woman Pleads Guilty [...]

The SCARS Campaign To Boycott Ghana

The SCARS Campaign To Boycott Ghana The Ghana Government Must Address The Issue Of Cybercrimes! Ghana Completely Ignores Their Own Cybercriminals! Tens of thousands are victimized by Ghana Scammers EVERY MONTH! But there are literally no arrests made by the Ghana Police! In contrast, the Nigerian Police & the Economic and Financial Crimes Commission (EFCC) will be arresting thousands of scammers & fraudsters. We must assume that Ghana [...]

Missouri Money/Parcel Mule Convicted

Missouri Money/Parcel Mule Convicted St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed the box was used either by a real estate agent or a diplomat's secretary. This Money/Parcel Mule Knowingly Participated With [...]

Nigerian EFCC Police Raid Scammer Training Center – Breaking News

Nigerian EFCC Police Raid Scammer Training Center - Breaking News As we have said for years, scammer are professionals Their cartels are run like major businesses - including training departments! Nigeria's Economic & Financial Crimes Commission Locates A Scammer Cartel Training Center! The Scammer Training Center Was Right In The Nigerian Capital of Abuja! News is still coming in, but here is what is known now: EFCC Uncovers [...]

SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers

SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers As a result of a recent investigation by SCARS, we have identified a complete Ghana Cartel THIS CARTEL HAS MEMBERS IN GHANA AND THE REST OF WEST AFRICA, EGYPT & NORTH AFRICA, BURMA, THAILAND, MALAYSIA, INDONESIA, SOUTH KOREA, NORTH AMERICA, BRAZIL, UNITED KINGDOM, AND EUROPE! 4,144 MEMBERS TOTAL IDENTIFIED. We have found a previously unknown Ghana Scammer Operational [...]

2021-02-12T19:49:06-05:00February 8th, 2021|Categories: 0 - GALLERIES & COLLECTIONS, AFRICAN SCAMS & SCAMMERS,