Courts Cases & Scams

SCARS|RSN™ Law Enforcement Action: 80 Nigerian Scammers Indicted – Actual Names Of Defendants

SCARS|RSN™ Law Enforcement Action: 80 Nigerian Scammers Indicted - Actual Names Of Defendants For More Information About This Case: News » Department of Justice Statement » Actual Indictment Document » Operation WireWire 80 indicted in online fraud scheme that stole millions across the U.S. DEFENDANTS INDICTED: Their legal name, followed by their "aka" - also know as Alias: VALENT INE IRO, aka "Iro Enterprises" aka "Valentine Obinna I ro " aka " Obinna [...]

SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document

SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document UNITED STATES DISTRICT COURT 10 FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2018 Grand Jury I N D I C T M E N T [1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money Laundering; 18 U.S.C. § 1 349 : Conspiracy to Commit Wire Fraud, Mail Fraud , and Bank Fraud ; 18 U.S.C. § 1343: Wire Fraud; 18 U.S.C. § 1344(2) : Bank [...]

SCARS|RSN™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

SCARS|RSN™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants Department of Justice, U.S. Attorney’s Office Central District of California   OFICIAL DEPARTMENT OF JUSTICE RELEASE Thursday, August 22, 2019 Criminal Indictment LOS ANGELES – A 252-count federal grand jury indictment » unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars [...]

SCARS|RSN™ Guide: Reclaiming Financial Control After A Scam

SCARS|RSN™ Guide: Reclaiming Financial Control After A Scam Scam Victims Are Often Left With Their Finances Destroyed WARNING: THIS DOCUMENT IS NOT INTENDED AS FINANCIAL ADVICE AND IS ONLY FOR GENERAL EDUCATION PURPOSES. WE ADVICE ALL READERS TO SEEK COMPETENT FINANCIAL AND LEGAL ADVICE IN YOUR AREA OR COUNTRY BEFORE ENGAGING IN ANY FINANCIAL RECOVERY STRATEGY BANKRUPTCY IS OFTEN THE ONLY CHOICE FOR A SCAM VICTIM Many scam victims send large amounts of [...]

SCARS|RSN™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years

SCARS|RSN™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years A Federal Judge In North Dakota Has Sentenced A Rhode Island Woman To Four Years In Prison For Funneling Lottery Scam Money Between The U.S. And Jamaica. Melinda Bulgin According To The Story From U.S.News & World Report: A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the [...]

Why Is The Case Of Mable Dulaney So Important To Other Victims?

SCARS|RSN™ Legal: Why Is The Case Of Mable Dulaney So Important To Other Victims? Consider This Particular Case; Mable Dulaney Was Arrested For Being A Money Mule - In Other Words Money Laundering. So What? So far there have been few money mule cases in the United States, and all of them (as far as we know) have been willing, knowing money mules! But This Case Is Different! This is a romance scam victim manipulated [...]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16] FUNDRAISING CAMPAIGN HAS BEEN DISCONTINUED ALL MONEY DONATED IS BEING REFUNDED BY GOFUNDME UPDATE: Sadly we had to discontinue our efforts to help this manipulated victim of a romance scam. We had to tell the people involved that other victims will not help a victim in need. Everyone expects someone to [...]

SCARS|RSN™ Scam Basics: Where Does Your Money Go?

SCARS|RSN™ Scam Basics: Where Does Your Money Go? Scammers Arrests Are Increasing Worldwide, But When Arrested Where Does The Victim's Money Go? This Depends On The Country In the United States, Canada, Australia, Europe, and other First World Countries When scammers are arrested in the developed - first world countries - there is a process for including and supporting victims in the process. This includes participating in the trial, in the sentencing, and the return [...]

SCARS|RSN™ Scam Basics: What Is A Scam?

SCARS|RSN™ Scam Basics: What Is A Scam? You Would Think This Would Be Well Understood? But It's Not! What Is A Scam? About half the people that we talk to think it is only a scam if they sent money to the scammer! A very large number of people who have been scammed, don't think they were scammed. So what is it? SCAM is a noun, and is pronounced: ˈskam Definition of scam: a fraudulent or deceptive [...]

Nigerian EFCC Arraigns Suspected Internet Fraudster – SCARS|RSN™ Scammer Arrested

SCARS|RSN™ Scammer Arrested: Nigerian EFCC Arraigns Suspected Internet Fraudster Serial Scammer Arrested in Nigerian EFCC Arrests And Arraigned Uchenna Samuel Nwosu (aka Jackson Mendez, Reagan Philips Jackson) Uchenna Samuel Nwosu From Nigerian EFCC Sources: The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on Thursday, April 11, 2019, arraigned Uchenna Samuel Nwosu (a.k.a Jackson Mendez, Reagan Philips Jackson) before Justice I. M. Sani of the Federal High Court sitting in Port [...]

Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term – SCARS|RSN™ BREAKING SCAM NEWS

SCARS|RSN™ BREAKING SCAM NEWS: Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term Okechukwu Desmond Bags 11 Years Jail Term For Laundering Money For Black Axe Group In US US$833,625 Will Be Paid Back To Victims A Nigerian man sentenced to 11 years in U.S prison for international fraud, money laundering scheme coordinated by Black Axe group As part of Amadi’s sentence, the court also entered a forfeiture order of $833,625 against him, representing the [...]

Scammer Gets 4 Months In Jail – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scammer Gets 4 Months In Jail Nigerian Graduating Student Bags 4 Months Imprisonment In Abeokuta Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Romance Scammers, Romance Scams, Love Scam, Dating Scam, False Identity, Fake Profile, Fake Soldier, Impersonation, African Scam, Ghana Scammer, Nigerian Scammer, Scammer Gallery, Fake Faces, Fake Female, Fake Men, Fake Soldiers, Military [...]

Scammer Gets 1 Month In Jail – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scammer Gets 1 Month In Jail The good news is that more scammers are being arrested. The bad news is that sentences are not severe enough! Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Romance Scammers, Romance Scams, Love Scam, Dating Scam, False Identity, Fake Profile, Fake Soldier, Impersonation, African Scam, Ghana Scammer, Nigerian Scammer, [...]

Nigerian Yahoo Boy Ritualist To Be Hanged – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian Yahoo Boy Ritualist To Be Hanged Following Up On The Trial Of The Killer Of Khadijat What makes this case even more significant, if that this is the first confirmed case of a scammer being sentenced to death! An Ondo State High Court has sentenced to death by hanging, Seidu Adeyemi for killing his girlfriend, Khadijat Oluboyo, who was the daughter of a former Deputy Governor of Ondo State, Lasisi Oluboyo. [...]

Love Scammer Jailed For Defrauding Two Caucasian Women – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Love Scammer Jailed For Defrauding Two Caucasian Women The Nigerian Abuja zonal office of the Economic And Financial Crimes Commission, EFCC, on thursday, March 21, 2019 secured the conviction of one Idunwoyi Bright Osaigbovo before Justice D.Z. Senchi of a Federal Capital Territory, FCT, High court sitting in Jabi, on a two-count charge bordering on love scam. Osaigbovo was alleged to have fraudulently obtained money from two Caucasian women, Ms. Helen and [...]