SCARS™ Scam News: Major Nigerian Scammer Cartel Shutdown In Dubai [UPDATED]

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SCARS™ Scam News: Major Nigerian Scammer Cartel Shutdown In Dubai [UPDATED]

(Last Updated On: April 5, 2022)

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.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: Major 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. CartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. Shutdown In Dubai

UPDATED June 27, 2020

Hushpuppi, the infamous Nigerian Kingpin of his own Scammer Cartel has been arrested. He and Woodberry were planning a US$435,000,000 cyber heist before their arrest!

This represents the FOURTH Multi-Billion Dollar scammer cartel and kingpins arrested in the last year!

According to Reports:

Brigadier Jamal Salem Al Jallaf, Director of CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Investigation Department (CID) at Dubai Police said Hushpuppi and his 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. were planning a $435million cyber 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. on a global scale, before they were busted.

Al Jallaf told Gulf Today, that the simultaneous raids of Hushpuppi and his gang yielded incriminating documents, which have since been confiscated.

Both Gulf Today and UAE National published salacious details of the arrests of the 12-man gang of fraudsters, led by Raymond Igbalode Abbas, also known as Hushpuppi.

Also arrested with him was Olalekan Jacob Ponle aka “Woodberry”, along with ten other cybercriminals in a special operation.

Dubbed “Fox Hunt 2”, the operation took down the suspects for committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonating, scamming individuals, banking fraud and identity theftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources..

Lt. General Abdullah Khalifa Al Marri, the Commander-in-chief of Dubai Police, said the arrest of ‘Hushpuppi’, ‘Woodberry’ and ten gang members involved in money launderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions. and cyber fraud activities, is another achievement added to the proud record of Dubai police in ensuring the emirate’s security and safety as well as preserving people’s money and property.

“Similar to operation ‘Fox Hunt 1’ that took down an African gang of nine online scammers last February, Op ‘Fox Hunt 2’ is another painful hit to cybercriminals who try to mess with the world’s security and safety,” he said.

Al Marri further reaffirmed the force’s commitment to foiling cyber fraud and online 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. using the latest technology.

“As criminals constantly change their criminal methods, Dubai Police work tirelessly to qualify elites of officers and employees specialised in facilitating the latest technologies to tackle emerging and transnational organised crime,” he said.

The commander-in-chief of Dubai Police also praised the tremendous efforts made by the force’s teams who arrested the suspects and mastered the use of modern technologies.

The director of Dubai CID said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million).

“The team also seized more than Dhs150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of Dhs25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.

After conducting further investigations and analyzing confiscated electronic devices, Dubai Police investigators uncovered sensitive information mined by the suspects on individuals and companies overseas including bank accounts and fake credit cards as well as documents and files condemning the gangsGangs 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.’ illegal activities.

Launched Synchronized Raids

According to Expert Major General Khalil Ibrahim Al Mansouri, Assistant Commander-in-Chief for Criminal Investigation Affairs, the suspects were caught in a series of synchronized raids by six SWAT teams from Dubai Police.

“The operation was carried out in a highly professional manner in terms of planning and execution as well as setting a zero hour to take down all gang members in the same time,” Al Mansouri said.

Al Mansouri said the operation foiled the gang’s bid to deceive many people from around the world and steal their money.

He also lauded the efforts of the task force assigned to the case.

“The investigation teams at Dubai Police have done a great job in utilizing AIAI Artificial intelligence (AI) is wide-ranging branch of computer science concerned with building smart machines capable of performing tasks that typically require human intelligence. Machine learning is a subset of Artificial Intelligence.-based technologies, including the Criminal Data Analysis Centre at Dubai Police, to track down the cyber fraudsters,” Al Mansouri said.

Revealing the operation’s details, Brigadier Jamal Salem Al Jallaf, Director of Criminal Investigation Department (CID) at Dubai Police, said that upon receiving the security intel about an African gang involved in money-laundering and cyber fraud, an investigation team was formed to track down the suspects, make the arrest and put an end to the gang’s illegal activities that have been badly affecting individuals and companies overseas and targeting their bank accounts and credit cards.

“After verifying available information, the team has started to track the gang including “Hushpuppi”, who celebrated his wealth via social media platform, under a businessman façade, in an attempt to lure victims from all over the world,” Al Jallaf said.

Al Jallaf said the anti-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. task force was able to track the gang members and detect their criminal activities including creating fake accounts on social media website with fake nicknames, hacking corporate emails to deceive clients into making money transfers to the gang’s bank accounts.

“The suspects also targeted victims overseas by creating fake websites for well-known companies and banks in a bid to steal victims’ credit card information and then launder the stolen money,” Al Jallaf continued.

The director of Dubai CID said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million).

“The team also seized more than Dhs150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of Dhs25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.

After conducting further investigations and analyzing confiscated electronic devices, Dubai Police investigators uncovered sensitive information mined by the suspects on individuals and companies overseas including bank accounts and fake credit cards as well as documents and files condemning the gangs’ illegal activities.

Hushpuppi when he was busted by Dubai Police

Hushpuppi when he was busted by Dubai Police

Fabulous Lifestyle – This Is What A Nigerian Scammer Kingpin Looks Like!

 

The Nigerian Left Defending Hushpuppi!

Previous “Fox Hunt” Campaign

Last February, Dubai Police arrested an African gang of nine fraudsters specialized in cyber scams after they had run 81 fake businesses across 18 countries around the world.

Dubbed “Fox Hunt 1” the operation revealed a hidden online fraud network that deceived victims into transferring money in return of job opportunities. The gang used multiple bank accounts to make money transfers and deposits totalling more than Dhs32 million ($8.7 million)

The operation prevented the gang from abusing 800,000 email addresses and foiled their bid to steal Dhs4 billion (US$1.08 billion).

 

TAGS: SCARS, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims, Scammers Arrested, Nigerian Scammers, Scammer Cartel, Hushpuppi, Woodberry, Dubai Police

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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:

  1. Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
  2. U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
  3. 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 »
  4. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on « www.Anyscam.com »

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