Most Wanted Criminals

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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 [...]

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™ 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 [...]

SCARS|RSN™ Most Wanted: Wanted By Ghana Police – Real Scammer: Stephen Teye Mawulepe

SCARS|RSN™ Most Wanted: Wanted By Ghana Police - Real Scammer: Stephen Teye Mawulepe Ghana Police Accra Region, General Announcements - Public Assistance Wanted The Government of Ghana has asked SCARS for their assistance in tracking down a real scammer that is responsible for scamming thousands of victims We are looking for any HARD INFORMATION about this person: banking information, money transfers, local Ghana phone numbers, local Ghana addresses. Email, social media, U.S. phone numbers or [...]