SCARS|RSN™ SCAM NEWS: N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo]
Suspected Internet Fraudsters Have Been Arrested By Men Of The Economic And Financial Crimes Commission In Lagos, Nigeria
From Nigerian News:
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them.
The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank.
The bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million.
He was subsequently arrested by operatives of the EFCC.
His arrest led to the apprehension of the other suspected fraudsters.
Investigations revealed that Duru was hired by Effiong, a “catfisher”, who presented himself as Arbara Williams, a 27-year-old Caucasian.
A “catfisher” is an individual who uses the Internet, and in particular, online dating websites to lure people into romance scam.
Duru allegedly had a ‘picker’ in the United States, one John T. Benn, who received money in dollars and sent to him.
On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian.
The others were arrested for allegedly involving in love scam.
They will soon be charged to court.
A SCARS Division
Miami Florida U.S.A.
TAGS: Romance Scammers, Romance Scams, Love Scam, Dating Scam, False Identity, Fake Profile, Fake Soldier, Impersonation, African Scam, Ghana Scammer, Nigerian Scammer, Scammer Gallery, Fake Faces, Fake Female, Fake Men, Fake Soldiers, Miliatry Scams, Yahoo Boys, Nigeria, Scammers Arrested,
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov)
- The Scars Worldwide Reporting Network HERE or on www.Anyscam.com
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists wor