(Last Updated On: March 24, 2022)

RSN™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. News: $1.4 Million Nigerian ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Arrested In Turkey

A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam

His Low-Level GangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. Shut Down

A suspected Nigerian fraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Otunba Cash has been arrested for scamming international companies after hacking into their emails.
According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun.

Otunba Cash and his crew were apprehended following an investigation by the Turkish CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Department.

In May, Interpol reportedly alerted the authorities in Turkey about a breach in the security of a Turkish company based in Denmark.

More than $1.4 million was reportedly sent from the business to a front company in Turkey, believed to be connected with the suspects.

Living The Life Of Luxury:

Some Items Were Seized From The Group During A Police Raid Of Their Luxury Hotel Include:

  • 17 mobile phones
  • 15 sim cards
  • 3 flash memory
  • 4 computers
  • 1 memory card
  • $85k and €5k in cash
  • Jewelry including: 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch
  • Numerous crime documents
  • A luxury car

Gallery Of Seized Items:

Accoding To One Report:

Nigerian suspected fraudster and CEO of Instanbul Entertainment, Otunba Cash, and his gang have been arrested during a sting operation in connection with a $1.4m e-mail scam in Turkey.

Trouble started for him when the Danish police sent a letter to Turkish Police Department on 9 May 2018, via Interpol, that an unauthorized access was made to one GM Plast company’s e-mail address. And that the company paid monies into some accounts in Turkey. Investigation by Turkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts.

Further investigation then revealed that some Nigerians were the ones behind the scheme. Following the technical and physical follow-up, police conducted simultaneous operations in Istanbul on 18 October. Emanuel Aneke was eventually arrested in the luxury hotel he was staying with gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Bağcılar.

Aneke was said to have hacked the emails of the big companies that made international trades, and then cloned payment advises. The group will then trick the companies into making payments into their font companies. While the luxury car used by Aneke was confiscated, 17 mobile phones, 15 sim cards, 3 flash memory, 4 computers, 1 memory card, $85k, €5k, 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch and numerous crime documents were recovered during the raid.

Arrest Photo Gallery:

More About Otunba Cash:

Nigerian big boy, Emanuel “Otunba Cash” Aneke , who is also the CEO of Instanbul Entertainment in Nigeria was recently arrested alongside his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Turkey for $1.4million scam in Denmark.

They are all accused of hacking international companies’ emails, learning about their business partners and then using duplicate websites to fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. them.

Society of Citizens Against Romance Scams


RSN Team

a division of SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.
Miami Florida U.S.A.

 

 


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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. & 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:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. (www.IC3.gov)
  3. 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 worldwide.


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