Catching & Arresting Scammers & Fraudsters

//Catching & Arresting Scammers & Fraudsters

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]

SCARS|RSN™ Scam & Scamming News: Louisiana Woman Was A Nigerian Scammer’s Mule – Arrested For Money Laundering [UPDATED]

SCARS|RSN™ Scam & Scamming News: Louisiana Woman Was A Nigerian Scammer's Mule - Arrested For Money Laundering [UPDATED] A 63 Year-Old Woman Mable Dulaney, Of West Monroe, Louisiana, United States Is Facing Trial, Accused Of Laundering Thousands Of Dollars For An Acquaintance Possibly Connected To A Nigerian Fraud Scheme See Why This Particular Case Is So Important To All Romance Scam Victims «CLICK HERE» She Met The Nigerian Scammer On Tinder, A Dating Site, According [...]

SCARS|RSN™ Scam & Scamming News: Indian Police Cracking Down On Nigerian Scammers

SCARS|RSN™ Scam & Scamming News: Indian Police Cracking Down On Nigerian Scammers Stefan Chukuwuma Oko 38 and Vivian Aghlore 31 The Indian State "Cyber Cell" Police has nabbed a Nigerian couple from New Delhi, who befriended a Bhopal-based woman on social networking site and then scammed her to the tune of Rs 10 lakh in the name of seizure of foreign currency in her name by Custom officer. Special Director General (Cyber Cell) [...]

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

SCARS|RSN™ 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 Have Arrested A Nigerian National In Various Cases Of Cheating Which [...]

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY]

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY] In Just One Year, 2018, A Whopping 162.2 Million Baht (RM22.39 million Malaysian OR US$5,133,479.96) Was Fleeced From Thailand Victims Who Fell Prey To Online Romance Scams Operating In Thailand But with the heat on them, syndicates behind these rackets are now running south to Malaysia to set up base. A Gallery Of Scammers Arrested In The Last 18 Months In [...]

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court Kelly Itive A Nigerian Romance Scammer Is Facing Charges The man believed to be behind a “Nigerian romance scam” that defrauded to Colorado Springs women out of thousands of dollars was in court Thursday. Kelly Itive Is Charged With Theft And Criminal Impersonation The El Paso County Sheriff’s Office says he met his victims on social media posing as a middle-aged white man [...]

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action Fraud A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses And Individuals In The UK And Abroad! Per The Report From ActionFraud The following people were convicted between 26 and 28 March for [...]

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria According to the Nigerian Press: Operatives of the Economic and Financial Crimes Commission from South East zonal office, Enugu, swooped on Owerri and arrested no fewer than 25 suspected Internet fraudsters, popularly called ‘Yahoo’ boys. The incident, which happened at Spibat Avenue and suspected to be haven of suspected cyber crime gangs, came just two weeks after the anti-graft [...]

SCARS|RSN™ Scam & Scamming News: Nigerian Lotto Scammer Arrested

SCARS|RSN™ Scam & Scamming News: Nigerian Lotto Scammer Arrested Benson Godspower According to the Nigerian EFCC: Man Jailed Four Months over Lottery Scam Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State, on Friday, May 24, 2019 convicted and sentenced one Benson Godspower to four months in prison over lottery scam. The 29-year-old was convicted of a one-count amended charge of impersonation filed against him by the Economic [...]

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260 Justice J.K Omotosho of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal. Onuoha Danhessy Akachuku (alias Joe Dickson) Akachuku [...]

SCARS|RSN™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for involvement in internet crimes. EFCC spokesman, in a statement, gave their names as: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo. The suspects were arrested on Friday, in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State. “Their arrest followed intelligence report [...]

SCARS|RSN™ Knowledge: What Is Our Job?

SCARS|RSN™ Knowledge: What Is Our Job? Literally Every Day We Are Attacked For Not Doing Our Job! But What Is Our Job? So Many Victims Have No Idea How Scams Work Or What Is Realistic To Expect We spend vast amounts of time explaining the process, working to help victims directly through our assistance and recovery programs - helping them set rational expectations, yet many are so enraged they are incapable of even [...]

SCARS|RSN™ Scam Basics: Reporting To The Local Police

SCARS|RSN™ Scam Basics: Reporting To The Local Police Every Single Day, Victims Speak About Their Experience Reporting To Their Local Police! IMPORTANT: Not every country is the same! This article mostly applies for victims in stable, rule of law countries. This includes the United States, Canada, UK & Europe, Australia, New Zealand, and some others. Not all countries have professional police, so you will have to decide if it is worth the potential problems 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™ Insight: Jail Terms In Nigeria

SCARS|RSN™ Insight: Jail Terms In Nigeria A SCARS|RSN Editorial About The Impact Of Short Prison Sentences In Nigeria   Most Victims Complain About The Length Of Jail Sentences In Nigeria For Scamming Some scammers are given just a month in jail. Does that seem fair? This is a criticism based upon ignorance that we hope to correct. First, Remember That In Nigeria Arrests Have Gone From Less Than 50 A Year To More [...]

Translate / Traducir »