Law Enforcement & Scams

SCARS|RSN™ Real Victims’ Advocacy: Australian Romance Scam Victim Yoshe Taylor Freed From Cambodian Prison!

SCARS|RSN™ Real Victims' Advocacy: Australian Romance Scam Victim Yoshe Ann Taylor Freed From Cambodian Prison! Internet Love Scam Victim Yoshe Taylor Free From Cambodian Jail After Wrongful Drug Conviction An Australian Mother Has Returned Home! She had spent almost six years in a Cambodian prison after she was lured into an internet love scam and then manipulated into become a Mule for the scammers! MS. TAYLOR WAS ORIGINALLY SENTENCED TO 23 YEARS IN [...]

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 June 15]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED June 15] WE ARE ASKING FOR YOUR HELP NOW! Please join me and SCARS is helping to defend an elderly victim of Nigerian Romance Scammers from spending the rest of her life in prison! Click This Link To Help Us Defend Her - Any Amount Will Help: «https://www.gofundme.com/mable-dulaney-defense-fund» According to court records for [...]

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 Basics: Who’s Job Is It?

SCARS|RSN™ Scam Basics: Who's Job Is It? Many Scam Victims Seem To Poorly Understand How The Real World Functions To help enlighten, we offer the following overview and list of "jobs" related to scams and scammers and who does them. SCAMMERS Of course, these are the criminals. But few understand that this is a massive global trans-national cybercriminal empire with revenues of in the Hundreds of Billions of U.S. Dollars annually (current cybercrime costs are [...]

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™ Insight: The Importance of the Police Report

SCARS|RSN™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize or allocate resources to address the problem. The failure to report results in reduced police resources, and crimes that are never addressed. "Most entertainment media [...]

2019-05-19T16:52:58-04:00May 19th, 2019|Categories: #ActAgainstScams, #DoYourDuty, #NeverBeAshamed, #WorldWarOnScams, Academic Studies & Research Reports, American / U.S.A. Scams & Scammers™, Australia / New Zealand Scams & Scammers™, Canada Scams & Scammers™, European Scams & Scammers™, France / French Scams & Scammers™, German Scams & Scammers™ - Liebesscammer, Government & Scams, Hong Kong & Macau Scams & Scammers™, How To Report Scams & Scammers, India / Southern Asia Scams & Scammers™, Indonesia Scams & Scammers™, Irish / Ireland / Éirean Scams & Scammers™, Israel Scams & Scammers™, Japan / Japanese Scams & Scammers™, Korea Scams & Scammers™, Latin American Scams & Scammers™, Law Enforcement & Scams, Low Countries Scams & Scammers™ - Belgium Luxembourg Netherlands, Malaysia Scams & Scammers™, Mediterranean Scams & Scammers™, Mexican Scams & Scammers™, Philippines / Filipinas / Pinoy Scams & Scammers™, Portugal Scams & Scammers, Romania Scams & Scammers, Russia / Russian Scams / Scammers™, Scandinavian Scams & Scammers™, SCARS|RSN™ Anti-Scam University - ScamU™, SCARS|RSN™ Insights, SCARS|RSN™ Scampedia™, Singapore Scams & Scammers™, South African Scams & Scammers™, Spain / Portugal Scams & Scammers™, Taiwan Scams & Scammers, Thailand Scams & Scammers™, U.K. / United Kingdom Scams & Scammers™, Ukrainian Scams & Scammers™, Vietnam Cambodia Laos Scams & Scammers™|Tags: , , , , , , , , , |

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 [...]

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