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: Nigeria’s EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Arrests Another 18 Suspected Yahoo Boys
Operatives of the special task force of the EFCC’s Uyo Zonal Office of Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday June 20, 2019, made a harvest of eleven suspected internet fraudsters, popularly known as ‘Yahoo Boys’ in an apartment on Parliamentary Extension, Akai Efa, Calabar, the Cross River State capital.
The all-male suspects are:
- Endurance Ahunwan (28)
- Nohuwan Frank (26)
- Dominic Chidiebere (28)
- Idehe Efosa (17)
- Patrick Edos (27)
- Samuel Ukiwe (21)
- Michael Edward 25
- Destiny Efe (17)
- Hope Yusuf (19)
- Harrison Esi (17)
- Igbinigun Osamudia (17)
Seventeen-year-old Esi was found hiding in the roof of the apartment along with some of their tools of operation. According to him, their leader, Ahunwan instructed him to conceal himself and the gadgets in the roof in order to prevent his arrest and confiscation of the tools.
“Our leader ordered me to hide in the ceiling with the gadgets so that I will not be nabbed also,” Esi said.
Upon arrest, Ahunwan the prime suspect confessed that he recruited the team, saying they were paying back Europeans for stealing from their forefathers. More “Colonialist” nonsense!
He also alleged “that the parents of the arrested accomplices gave their consent and pleaded with him to help their children secure a means of livelihood.”
Items recovered from the suspected fraudsters include:
- 10 laptops
- eight internet modems
- several sophisticated telephone handsets including one iphone
- technical devices and scam emails.
Similarly, seven suspected internet fraudsters were on Friday, June 21, 2019, arrested by officers of the EFCC’s Kaduna Zonal Office of the Commission.
The suspects, whose age ranged between 20 and 33 years were apprehended around 5 a.m in an apartment along Ihejirika Close, Becky, Karu, Nasarawa State.
They include:
- Peter Olu Tsetimi
- Ogunbiyi Adekunle A
- Emuze Omosigho Emmanuel
- Isaac Daro Obozokhai
- Samuel Nana-Kofi Eruese
- Edward Yusuf
- Peace Manayin (female).
The suspected internet fraudsters held sway around Mararaba, Nyanya and Karu axis of Nasarawa State and Federal Capital Territory, FCT.
One of the suspects poses as an engineer with Exxon Mobil, the others also use false identities to defraud unsuspecting people within and outside Nigeria.
Items recovered from them include expensive watches and necklaces, expensive phones, tablets, laptops, and several fraudulent documents.
All the suspects will be bought to court as soon as investigations are concluded.
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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, Nigeria’s Economic and Financial Crimes Commission, Nigerian EFCC, Arrests Another 18, Yahoo Boys, Nigeria, Nigerian Scammers 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 »
- 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.
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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.
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