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