6 – LAW & CRIMINALITY

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SCARS|RSN™ Reference Library: Interacting with Scam Victims for Law Enforcement Officers, a SCARS Guide

SCARS|RSN™ Reference Library: Interacting with Scam Victims for Law Enforcement Officers, a SCARS Guide Basic Guidelines on Approaching & Interacting with Victims of Cyber-Enabled Crime (Online Scams) BACKGROUND The way people cope as victims of crime depends largely on their experiences immediately following the crime. As a law enforcement officer, you are usually the first official to approach victims. For this reason, you are in a unique position to help victims cope with the immediate [...]

SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019

SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019 WORLDWIDE ARRESTS OF CYBERCRIMINALS HAVE PASSED 70,000 - COMPARED TO 21,000 IN 2018 China alone is responsible for more than 60,000 cyber/scammer arrests in 2019 [Source: China's Ministry of State Security & China News Service - as related by SCARS|CHINA] Internet Crime Crackdown Leads To 60,000 Arrests Officially Announced On November 15, 2019 By The Official PRC News Agency Internet [...]

80 Real Scammers Gallery #66326 – SCARS|RSN™ Faces Of Evil

SCARS|RSN™ Faces Of Evil: 80 Real Scammers Gallery #66326 The Following Are 80 Real African & Asian Scammers That Have Been Identified Through The Research Of Our Gifted SCARS|Volunteers! Many Have Already Been Arrested! WARNING: VIEWING THESE FACES MAY BE UPSETTING TO RECENT VICTIMS - DISCRETION IS ADVISED Each is an identified real West African & Asian scammer/fraudster. Each one of these uses hundreds, if not thousands, of fake identities. Local African authorities do not need [...]

Real Scammers Gallery #66324 – SCARS|RSN™ Faces Of Evil

SCARS|RSN™ Faces Of Evil: Real Scammers Gallery #66324 The Following Are 50 Real African & Asian Scammers That Have Been Identified Through The Research Of Our Gifted SCARS|Volunteers! Many Have Already Been Arrested! WARNING: VIEWING THESE FACES MAY BE UPSETTING TO RECENT VICTIMS - DISCRETION IS ADVISED Each is an identified real West African & Asian scammer/fraudster. Each one of these uses hundreds, if not thousands, of fake identities. Local African authorities do not need the [...]

SCARS|RSN™ Guide: Money Mule Series – Legal Responsibility

SCARS|RSN™ Guide: Money Mule Series - Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts. YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! What Is A Money Mule Nigerian (African), Asian, and Eastern European organized crime networks specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of getting your money. They also [...]

SCARS|RSN™ Scam News: Massive EFCC Arrest Of 94 Yahoo Yahoo Boys At Their Party

SCARS|RSN™ Scam News: Massive EFCC Arrest Of 94 Yahoo Yahoo Boys At Their Party 94 Yahoo Yahoo Boys Arrested By EFCC In Osogbo, Nigeria Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a night club in Osogbo notorious for hosting parties for suspected internet fraudsters. The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile [...]

Real Scammers Gallery #66114 – SCARS|RSN™ Faces Of Evil

SCARS|RSN™ Faces Of Evil: Real Scammers Gallery #66114 The Following Are 50 Real African & Asian Scammers That Have Been Identified Through The Research Of Our Gifted SCARS|Volunteers! Many Have Already Been Arrested! WARNING: VIEWING THESE FACES MAY BE UPSETTING TO RECENT VICTIMS - DISCRETION IS ADVISED Each is an identified real West African & Asian scammer/fraudster. Each one of these uses hundreds, if not thousands, of fake identities. Local African authorities do not need the [...]

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 [...]