Catching Scammers – Scammer Arrests

SCARS™ Law Enforcement: EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Nigeria Night Club

SCARS™ Law Enforcement: EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Nigeria Night Club The Ibadan zonal office of the Nigerian Economic and Financial Crimes Commission (EFCC) has arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, the Oyo State capital of Nigeria. This is the EFCC's second-largest raid (after the 99 that were arrested at one time in 2019.) In preparation for the late-night operation which [...]

SCARS™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers!

SCARS™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers! Largest Online Scam Headquarters Raided by Malaysian Police / Immigration Department, 1,000 Arrested On the 20th of November, the Malaysian Immigration Department and Police raided a premise in Cyberjaya, Malaysia suspected to be the headquarters of the largest online scam syndicate in Malaysia. According to Malay Mail, they raided Wisma Mustapha Kamal in Neocyber where almost 1,000 Chinese nationals were arrested. Photos released on Facebook show [...]

SCARS™ Scam News: Breaking News – Almost 1,000 Scammers Arrested In Malaysia

SCARS™ Scam News: Breaking News - Almost 1,000 Scammers Arrested In Malaysia Malaysia Arrests 1,000 Scammers In Country's Biggest Anti-Scam Operation! The Malaysian Immigration Department assaulted the premises that were suspected to be the headquarters of the online scam group that was coordinating Local and Chinese scammers in Cyberjaya just a while ago. Almost 1,000 people were arrested operating out of this technology business district. A special media conference will be held tomorrow [...]

SCARS™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019

SCARS™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019 WORLDWIDE ARRESTS OF CYBERCRIMINALS HAVE PASSED 70,000 - COMPARED TO 21,000 IN 2018 China alone is responsible for more than 60,000 cyber/scammer arrests in 2019 [Source: China's Ministry of State Security & China News Service - as related by SCARS|CHINA] Internet Crime Crackdown Leads To 60,000 Arrests Officially Announced On November 15, 2019 By The Official PRC News Agency Internet [...]

SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams

SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams Nigerian Actress, Deborah Oguntoyinbo Arrested For Stealing 20 Women’s Identities To Commit Fraud In Canada Deborah Oguntoyinbo is facing more than 50 fraud-related charges in Toronto and the surrounding regions. Police say she is a 'professional' and 'prolific' identity thief. A CBC News investigation has revealed that Nollywood actress Deborah Oguntoyinbo has allegedly stolen the identities of 20 women which [...]

SCARS™ Scammer Gallery: Yahoo Boy’s Cars Seized By The EFCC Nigeria

SCARS™ Scammer Gallery: Yahoo Boy's Cars Seized By The EFCC Nigeria Thousands Of Cars Are Being Seized By The EFCC (Economic & Financial Crimes Commission) Of Nigeria These scammer owned vehicles are taken during their raids of Yahoo Boy hideouts along with other property and assets. Of course, they were purchased with the stolen money from their victims. In an ironic twist, this has turned the EFCC into a major car dealer auctioning off these [...]

SCARS™ Scam Basics: The Proper Scam Reporting Process [Infographics]

SCARS™ Scam Basics: The Proper Scam Reporting Process [Infographics] Yes It Makes A Difference How You Report Scammers Just posting a name, or photo, or link on Facebook accomplishes very little or nothing. It is strictly a placebo (unless people are actively taking down the fake profiles). But it does NOTHING to get them arrested. Neither does posting them on any of the thousands of amateur pretender or fake anti-scam group websites. SCARS is the [...]

SCARS™ Scam News: Nigerian Scammer Freed By City Of Chicago Illinois!

SCARS™ Scam News: Nigerian Scammer Freed By City Of Chicago Illinois! NIGERIAN SCAMMER CAPTURED IN THE U.S. AND LET GO BY THE CITY OF CHICAGO BECAUSE THEY DON'T LIKE THE PRESIDENT. Sanctuary City of Chicago Freed Nigerian Illegal Alien Scammer Accused of Stealing $22K THIS IS TRULY OUTRAGEOUS! Vincent Izuchukwu Ezeocha, a 27-year-old illegal alien from Nigeria The sanctuary city of Chicago, Illinois, released an illegal alien scammer into the public despite being [...]

SCARS™ Scam News: Woman Arrested After Laundering $300,000 in Online Scams

SCARS™ Scam News: Woman Arrested After Laundering $300,000 in Online Scams Jane Beth Rocha, 54, Has Been Arrested After Abilene Police (Texas USA) Alleges She Scammed Over $300,000 In Online Scams. According to the arrest report, Jana Beth Rocha was arrested on Friday night at Taco Casa where she worked. Rocha, 54, is charged with money laundering. According to reports on KTXS, Rocha is accused of money laundering after police discovered several instances of Rocha allegedly [...]

SCARS™ Scam News: Massive EFCC Arrest Of 94 Yahoo Yahoo Boys At Their Party

SCARS™ Scam News: Massive EFCC Arrest Of 94 Yahoo Yahoo Boys At Their Party 94 Yahoo Yahoo Boys Arrested By EFCC In Osogbo, Nigeria Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a night club in Osogbo notorious for hosting parties for suspected internet fraudsters. The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile [...]

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants Department of Justice, U.S. Attorney’s Office Central District of California   OFICIAL DEPARTMENT OF JUSTICE RELEASE Thursday, August 22, 2019 Criminal Indictment LOS ANGELES – A 252-count federal grand jury indictment » unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars [...]

SCARS™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster

SCARS™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster The Romance Scams Behind The Name Kelvin Clark, A Fake Identity Of An American Soldier, Has Been Sent To Prison!   Nigerian Court Sentences Romance Scam Fraudster to 7 Months In Prison Over a $13,700 Scam Nigerian Justice M.L. Abubakar of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State of Nigeria has convicted and sentenced Efedjare Maxwell to seven months imprisonment [...]

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’ Nigeria's EFCC Arrests 16 Suspected Internet Fraudsters In The Nigerian Delta State Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in an early morning raid on Saturday, June 22, 2019, arrested 16 suspected internet fraudsters at their hideout in Ughoton and Udu communities, Warri, Delta State. The suspects who are between the ages of 20 [...]