Last Updated on by SCARS Editorial Team
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: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & 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.
Nigerian Actress, Deborah Oguntoyinbo Arrested For Stealing 20 Women’s Identities To Commit 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. 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 she used to commit a large scale fraud.
The actress who is considered as a “professional 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.” is now facing more than 50 fraud-related charges in Toronto as well as nearby York, Peel, and Halton regions, after her arrest.
Police say she is one of the most prolific identity thieves they’ve recently encountered.
They say 26-year-old Deborah Oguntoyinbo, of Toronto, has left a trail of shattered lives and destroyed credit profiles.
Before she was eventually arrested, she tried fleeing a luxury condominium complex in Markham (north of Toronto) and tried renting with money she made through fraudulent means.
Oguntoyinbo reportedly tried renting the condo with the name Natalia Bozic. The real Natalia Bozic who is a self-employed esthetician from Mississauga confirmed that someone destroyed her life by using her personal information to get into her bank account, apply for loans and credit cards, change all her passwords. She also disclosed that $4,000 was stolen from her account.
She said, “It was June 10, and it told me to call the phone number listed. So I called them, and they told me to come to the bank.
“They investigated and put my account on freezeFreeze Trauma Freeze Response: While fight-or-flight is the better-known way humans respond to certain stressful stimuli, the additional less known third response "FREEZE", was not as widely studied until this last decade. Freezing as a response to a threat might seem effective, a sort of “playing dead” in the face of danger; however, in humans freezing manifests as an inability to communicate, react, make decisions, or take any action of self-preservation or defense.. They told me nobody can put money in and nobody can take money out.
“Someone reset passwords, reset security questions, reset my phone to a new phone number, created a new email address so I don’t get notified my password changed.”
Police services across the Toronto area are still piecing together the extent of Oguntoyinbo’s crimes.
“She definitely would be considered a professional fraudster, knows what she’s doing and [is] quite prolific,” York Regional Police Sgt. Andy Pattenden told CBC News. “She’s really been all over the [Greater Toronto Area].”
It was further gathered that the police in at least four Toronto-area jurisdictions have filed 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.-related charges against Oguntoyinbo. Court records revealed that Oguntoyinbo is accused of stealing the identities of two people in Peel.
The Halton Police have also accused her of stealing the identities of 11 people, while York Police alleged she stole four identities.
The actress is currently behind bars as the latest round of charges works their way through court systems in the four jurisdictions. Forged drivers’ licenses, social insurance numbers, and passports in the names of other people were seized from the actress who also used stolen cheques to buy a Mercedes Benz and a BMW.
MONEY WITHDRAWN, PASSWORDS RESET
Oguntoyinbo’s latest arrest came on June 29, when police allege she tried to flee a luxury condominium complex in Markham, north of Toronto, after being suspected of fraud.
York Region Police allege Oguntoyinbo tried to rent the condo using the name Natalia Bozic, and have charged her with using a forged certified cheque and a false identity.
Bozic, 24, a self-employed esthetician from Mississauga, Ont., says that “someone used her personal information to get into her bank account, apply for loans and credit cards, change all her passwords and wreak havoc on her life.”
She says “she first noticed something was amiss when she couldn’t log in to her RBC online banking account this past summer.”
“It was June 10th, and it told me to call the phone number listed. So I called them, and they told me to come into the bank.”
The bank told her $1,200 was stolen from her account.
That was just the beginning.
“They investigated and they put my account on freeze,” she said, and assured her “nobody can put money in and nobody can take money out.”
Yet, two days later someone walked into an RBC branch on Don Mills Rd. in Toronto and passed a teller a fake driver’s licence with Bozic’s name and correct licence number.
Bozic said the RBC teller issued the person a new bank card linked to Bozic’s bank account.
Bozic believes the bank also provided the person her social insurance number.
That’s when the alleged crimes became more brazen and widespread.
Someone “reset passwords, reset security questions, reset my phone to a new phone number, created a new email address so I don’t get notified my banking password changed.”
Twice more, money was drained from Bozic’s account. Some were sent to a bank account in Vancouver. In all, about $4,000 went missing, according to bank records.
This Is What We Know About Deborah Oguntoyinbo
In 2017, Oguntoyinbo was charged with 19 fraud-related offenses. She was sentenced to jail twice, the harshest sentence being 90 days.
She is currently behind bars as the latest round of charges works their way through court systems in the four jurisdictions.
Her only online presence appears to be photos posted on the website starnow.ca, a site used by actors, models, and musicians looking for work.
According to federal bankruptcy records and provincial databases, Oguntoyinbo has no assets or liens registered in her name.
This has all the hallmarks of a professional 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. who came to Canada.
CBC News has learned police have a list of aliases they believe Oguntoyinbo has used to allegedly commit crimes.
- Debra Omolade Oguntoyinbo
- Deborah Ololade Oguntoyinbo
- Kayla Wright
- Dzoya Trotman
- Jessica Wright
- Ashley Bailey
Learn More About Her 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. Activities – click here »
PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE
A SCARS Division
Miami Florida U.S.A.
TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Nigerian Actress, Deborah Oguntoyinbo Arrested, Stealing 20 Women’s Identities, Commit Fraud In Canada, SCARS™ Scam News, Nigerian Actress Arrested In Canada, Impersonating 20 Women In Local & Online Scams
The Latest SCARS|RSN Posts
– – –
Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »
– – –
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
- 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
- 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 »
- The SCARS|CDN™ Cybercriminal Data Network – 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.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: « www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
« HERE » or on « www.Anyscam.com »
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship ScamsSCARS 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., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org