Caribbean Scams & Scammers

SCARS|RSN™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years

SCARS|RSN™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years A Federal Judge In North Dakota Has Sentenced A Rhode Island Woman To Four Years In Prison For Funneling Lottery Scam Money Between The U.S. And Jamaica. Melinda Bulgin According To The Story From U.S.News & World Report: A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Jamaican Phone Scammer Picked The Wrong Target – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Jamaican Phone Scammer Picked The Wrong Target Telephone Scam Artist Picked The Wrong Target — Former FBI and CIA Director William Webster "Everybody's vulnerable every grandmother, every grandfather," said the former spy chief's wife, Lynda Webster. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Phone Scam, FBI, CIA, African Scam, Jamaican Scammer, Caribbean Scammer, - [...]

RSN™ SCAM NEWS: U.S. Woman Jailed in Australia for Smuggling Cocaine in Her High Heels

RSN™ SCAM NEWS: U.S. Woman Jailed in Australia for Smuggling Cocaine in Her High Heels How A Romance Scam Can Go Horribly Wrong! Devout US woman jailed for smuggling cocaine in her high heels From an article by: Angus Thompson, a court reporter for the Sydney Morning Herald. A religiously devout US woman who smuggled cocaine into Australia in her high heels has been jailed for at least 4½ years. Denise Marie Woodrum, 51, was arrested at [...]

NEWS: Fraudsters Who Cost Taxpayers £120,000 In Hotel Bills And Living Costs Are Jailed

NEWS: Fraudsters Who Cost Taxpayers £120,000 In Hotel Bills And Living Costs Are Jailed 'Parasitic' Grenfell Fraudsters Who Cost Taxpayers £120,000 In Hotel Bills And Living Costs Are Jailed For A Total Of More Than Six Years Elaine Douglas, 51, and Tommy Brooks, 52, lived in the UK illegally since 2002 Jamaican nationals had told the council that they lived in a flat on the 19th floor   Judge Nicholas Wood said: 'I regard this [...]

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