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SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams

SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams Nigerian Actress, Deborah Oguntoyinbo Arrested For Stealing 20 Women’s Identities To Commit Fraud In Canada Deborah Oguntoyinbo is facing more than 50 fraud-related charges in Toronto and the surrounding regions. Police say she is a 'professional' and 'prolific' identity thief. A CBC News investigation has revealed that Nollywood actress Deborah Oguntoyinbo has allegedly stolen the identities of 20 women which [...]

SCARS™ Guide: Money Mule Series – Legal Responsibility

SCARS™ 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 [...]