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™ Law Enforcement Action Against Scams: Operation WireWire

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]

SCARS|RSN™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million

SCARS|RSN™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million This Brings The Total Of Scammers Arrested In 2019 To Over 4,000 This Is Part Of The Indictment Of Over 80 Nigerians For Impersonation Scams This Month Famous Nigerian Prince Arrested with $46 Million: The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network [...]