Asian Scams & Scammers

//Asian Scams & Scammers

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate Malaysian Police have crippled a major "love scam" syndicate with the arrests of 15 Nigerians, says state police chief Datuk Mohamad Mat Yusop. He said the Africans, believed to have been active nationwide since 2017, were detained in separate locations in Port Dickson and Mambau here and in Puchong between July 2 and 7. With the arrests, police believe they [...]

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 [...]

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™ Cybersecurity News: Chinese Access To Dating Apps

SCARS|RSN™ Cybersecurity News: Chinese Access To Dating Apps American Cybersecurity Firm Discovers Mysterious Chinese Dating Apps Targeting US Customers Expose 42.5 Million Records Online A non-password protected Elastic database that was clearly associated with dating apps based on the names of the folders was found. The IP address of where it was found is located on a US server and a majority of the users appear to be Americans based on their user IP and [...]

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 [...]

SCARS|RSN™ Special Report: Indian IRS Scams – How They Work?

SCARS|RSN™ Special Report: Indian IRS Scams - How They Work? An Individual Indian Scammer Explains How The Fake IRS Call Center Scams Work Jayesh, a 19-year-old from Mumbai, India, explains how he worked in a fraudulent telephone boiler room pretending to be an IRS agent collecting taxes as he called people all over America. The video is followed by examples of fake IRS threats and Jayesh's explanation of how they worked. PLEASE SHARE OUR ARTICLES [...]

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore Two Nigerians To Be Charged Over Internet Love Scam SINGAPORE: Two Nigerian men will be charged in court on Tuesday (May 14) for allegedly recruiting two Singaporean women for a transnational Internet love scam. This is the first time that overseas-based suspects involved in Internet love scams have been arrested and sent to Singapore for prosecution, police said in a news release. The men, aged [...]

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines A Nigerian Scammer Was Shot Dead While 7 Others Were Arrested When The Philippines' National Bureau Of Investigation Police Raided An Online ‘Love Scam’ Den In Imus, Cavite, Philippines 7 arrested by NBI in the Philippines NBI cybercrime division operating unit chief Victor Lorenzo said in a press conference: “We have received information that this group is [...]

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260)

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260) A Victim's Story: Japanese Woman Became An Accomplice To Scammers The suspect told the police, 'My boyfriend, whom I met online, has money problems' Aichi Prefectural Police in Japan on Wednesday announced the arrest of a 66-year-old woman living in Nisshin City who is suspected of embezzling 100 million yen after she was swindled in what is called “international [...]

Battleground Japan – NHK Docudrama Reveals Telephone Scam Tactics – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Battleground Japan - NHK Docudrama Reveals Telephone Scam Tactics Japanese Now Directly Involved In Scamming Thai police last month raided a residence in Pattaya where an alleged telephone swindling operation was taking place. They discovered 15 Japanese nationals suspected of calling retired people in Japan and fooling them into purchasing electronic money. Japanese police say they will arrest the suspects after they are deported. The sketchy quality of the reports deepened the general confusion about [...]

Japan Is The New Battleground For The War On Romance Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Japan Is The New Battleground For The War On Romance Scams Four Men Arrested Over Online Romance Scam After Japanese Woman Cheated Out Of Millions Of Yen Four men were arrested Tuesday for allegedly scamming several women out of large amounts of money by feigning romantic interest online. The men approached a number of women living in Fukuoka Prefecture last year via social media and pretended to be foreign military servicemen needing [...]

Japan – The Romance Scammer’s Heaven – A SCARS|RSN™ Guest Editorial By Catherine Saori Usui

A SCARS|RSN™ Guest Editorial By Catherine Saori Usui The following is a Guest Editorial by Catherine Saori Usui - an Anti-Scam Victims Advocate living in Japan, A Professional Support Services Provider, An Aspiring Author, and A Romance Scam Survivor. Catherine plays a role in directly helping scam victims to recover, and is active in helping to build awareness of romance scams in Japan. She is also a member of the Society of Citizens Against Relationship [...]

Another Nigerian Arrested In Cambodia – SCARS|RSN™ SCAMMERS ARRESTED

SCARS|RSN™ SCAMMERS ARRESTED: Another Nigerian Arrested In Cambodia Nigerian Man & Cambodian Wife Arrested For Fraud in Cambodia A 37-year-old Nigerian man, Shehu Bello Akharuku and his Cambodian wife, Kim Sreykouch, 24, have been apprehended for fraud-related offenses. According to Local News: That the couple is being detained in Prey Sar prison, Cambodia,  allegedly at the request of U.S. Embassy staff. They were arrested on April 3, following a complaint from the US Embassy in [...]

Two Arrested For Cheating Victims In Singapore & Malaysia Of At Least S$237,000 In Online Love Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Two Arrested For Cheating Victims In Singapore & Malaysia Of At Least S$237,000 In Online Love Scams Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Romance Scammers,  Scammer Arrested, Singapore Scammers, Malaysia Scammers, Malaysia Scams, Singapore Scams, Nigerian Scammer, - - - - - - - - - - - - - - END - - [...]

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