SCARS|EDUCATION – Scam News Now Network™

Home/3 - SCARS|NEWS/SCARS|EDUCATION - Scam News Now Network™

SCARS™ Scam Alert: Australian Bushfires and Scams

SCARS™ Scam Alert: Australian Bushfires and Scams An Alert from the Official ScamWatch https://www.scamwatch.gov.au/ Australian Bushfires Spawn Scammers Too! The start of 2020 has not been an easy one for Australia, particularly those impacted by the bushfires. Australia's office government Scamwatch is warning all Australians to be on the lookout for fundraising scams and do their research when donating so that money can get to those who are in need, rather than those who would [...]

SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign

SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign Source: Xinhua| 2019-12-25 18:09:58|Editor: huaxia BEIJING, Dec. 25 (Xinhua) -- Chinese police have cracked 118,000 cases of telecom fraud and captured 99,000 suspects during their "Cloud Sword" operation launched in June, the Ministry of Public Security said Wednesday. "The figures marked a year-on-year increase of 62.7 percent and 135.6 percent, respectively", said Liu Zhongyi, director of the criminal investigation bureau under the ministry, at a [...]

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™ Victim’s Stories: Australian Scammer’s Mule Grandmother Who Faced Death By Hanging In Malaysia Has Had Her Conviction Overturned

SCARS™ Victim's Stories: Australian Scammer's Mule Grandmother Who Faced Death By Hanging In Malaysia Has Had Her Conviction Overturned An Australian Grandmother Who Faced Death By Hanging Over Importing Ice Into Malaysia Has Her Conviction Quashed After Claiming She Was Duped By Her Cambodian Boyfriend The Australian woman who faced death by hanging has had her conviction overturned - Maria Exposto was sentenced to death after being convicted of smuggling ice for her romance scam "boyfriend." [...]

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™ Regulate Social Media: Facebook Being Stupid Again!

SCARS™ Regulate Social Media: Facebook Being Stupid Again! ATTENTION ALL - IMPORTANT FACEBOOK ANNOUNCEMENT All of our authenticated pages have lost our gray checkmarks removed on October 29th due to a change in Facebook operations. The gray verification badge on Facebook was introduced in 2015. Businesses or organizations with the gray badge (a gray circle with a checkmark) were able to request a badge for their Pages. The gray check next to the business name [...]

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: Key Player in Jamaican Lottery Scam Sentenced to 4 Years

SCARS™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years A Federal Judge In North Dakota Has Sentenced A Rhode Island Woman To Four Years In Prison For Funneling Lottery Scam Money Between The U.S. And Jamaica. Melinda Bulgin According To The Story From U.S.News & World Report: A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the [...]

SCARS™ Advocacy: FTC Enforcement Actions Yield More than $2.3 Billion in Refunds to Consumers In 2018

SCARS™ Advocacy: FTC Enforcement Actions Yield More than $2.3 Billion in Refunds to Consumers In 2018 According to a report issued by the Federal Trade Commission today, between July 1, 2017, and June 30, 2018, the agency’s law enforcement actions yielded more than $2.3 billion in refunds to defrauded consumers, including $122 million mailed directly by the FTC to 2.2 million people. The total amount returned to consumers, which includes refunds distributed by defendants as [...]

SCARS™ Scam & Scamming News: Facebook Fined $5 Billion Dollars By U.S. Federal Trade Commission

SCARS™ Scam & Scamming News: Facebook Fined $5 Billion Dollars By U.S. Federal Trade Commission BREAKING NEWS UNITED STATES FEDERAL TRADE COMMISSION FINES FACEBOOK US$5,000,000,000.00 [5 BILLION DOLLARS] Democrat Party Members on the Commission Voted Against Fining Facebook for misconduct and violation of their user's privacy and other abuses. The matter was passed by Republican members of the commission. Final Terms and use of the funds will be announced soon. We will post more news