Romance Scams And The Law

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 [...]

Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS|RSN™ BREAKING NEWS

SCARS|RSN™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie – What the Law Says About Yahoo Yahoo

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie - What the Law Says About Yahoo Yahoo A Nigerian's View Of Scamming And The Harm It Does To Nigeria By Ivie Omoregie, Reprinted from BellaNaija.com A few weeks ago, the good people of Good Citizen Nigeria invited me on their platform to speak about the laws regulating Advance Fee Fraud (Yahoo Yahoo) and the negative impact it has had on Nigeria’s international image. Talking Law With Ivie Omoregie [...]

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