SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India

0
(0)

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India

Nigerian Arrested For Duping People On Facebook

  • The accused identified as Arthur Okeke alias Arthur Akunne
  • Arthur is a Nigerian national and was living in Shiv Vihar area of New Delhi
  • The police team is looking for the other accused involved in the crimes

Source: Indo-Asian News Service

Delhi-Police

Delhi-Police

Delhi Police Have Arrested A Nigerian National In Various Cases Of Cheating Which Involved Luring Victims On Facebook.

The accused identified as Arthur Okeke alias Arthur Akunne along with his associates would trap people by interacting with them on Facebook.

Arthur is a Nigerian national and was living in Shiv Vihar area of New Delhi, the police said.

“Arthur’s associates would initially interact with the target on Facebook and when the target began to trust him they would claim to be stuck in the customs checking while entering India,” a senior police officer said.

arrested in Delhi

arrested in Delhi

However, another associate then used to call the victims asking them to deposit an amount in various bank accounts as customs duty. The associate would claim himself to be a customs officer.

Arthur was arrested after one such complaint where the victim alleged that he was duped to the tune of Rs 30 lakh by an unidentified accused who had interacted with him on Facebook.

He was arrested on Monday from Outer Ring Road, almost nine months after the complaint was registered. He was nabbed after his phone was kept on surveillance.

The police team is looking for the other accused involved in the crimes.

PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE

SCARS the Society of Citizens Against Relationship Scams Incorporated

 

SCARS™ Team
A SCARS Division
Miami Florida U.S.A.

 

TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Delhi Police Arrested Nigerian Scammer, Nigerian Scammers In India, Arthur Okeke, Arthur Akunne, Indian Scammers, Scammer Arrested,

The Latest SCARS|RSN Posts


END


MORE INFORMATION

More Information From RomanceScamsNow.com


– – –

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:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI « www.IC3.gov »
  3. 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 »

 

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India 2

 

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 Scams, 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 Group, 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

Share This Information - Choose Your Social Media!

Leave A Comment

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you


Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.