Catching Scammers – Scammer Arrests

//Catching Scammers - Scammer Arrests

SCARS|RSN™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster

SCARS|RSN™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster The Romance Scams Behind The Name Kelvin Clark, A Fake Identity Of An American Soldier, Has Been Sent To Prison!   Nigerian Court Sentences Romance Scam Fraudster to 7 Months In Prison Over a $13,700 Scam Nigerian Justice M.L. Abubakar of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State of Nigeria has convicted and sentenced Efedjare Maxwell to seven months imprisonment [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’ Nigeria's EFCC Arrests 16 Suspected Internet Fraudsters In The Nigerian Delta State Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in an early morning raid on Saturday, June 22, 2019, arrested 16 suspected internet fraudsters at their hideout in Ughoton and Udu communities, Warri, Delta State. The suspects who are between the ages of 20 [...]

SCARS|RSN™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS|RSN™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more than $12,000 before she could take her “forever leave” to be with him. What that man did not know, was that Taylor was a grandmother, living [...]

SCARS|RSN™ Scam & Scamming News: Louisiana Woman Was A Nigerian Scammer’s Mule – Arrested For Money Laundering [UPDATED]

SCARS|RSN™ Scam & Scamming News: Louisiana Woman Was A Nigerian Scammer's Mule - Arrested For Money Laundering [UPDATED] A 63 Year-Old Woman Mable Dulaney, Of West Monroe, Louisiana, United States Is Facing Trial, Accused Of Laundering Thousands Of Dollars For An Acquaintance Possibly Connected To A Nigerian Fraud Scheme See Why This Particular Case Is So Important To All Romance Scam Victims «CLICK HERE» She Met The Nigerian Scammer On Tinder, A Dating Site, According [...]

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™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court Kelly Itive A Nigerian Romance Scammer Is Facing Charges The man believed to be behind a “Nigerian romance scam” that defrauded to Colorado Springs women out of thousands of dollars was in court Thursday. Kelly Itive Is Charged With Theft And Criminal Impersonation The El Paso County Sheriff’s Office says he met his victims on social media posing as a middle-aged white man [...]

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria According to the Nigerian Press: Operatives of the Economic and Financial Crimes Commission from South East zonal office, Enugu, swooped on Owerri and arrested no fewer than 25 suspected Internet fraudsters, popularly called ‘Yahoo’ boys. The incident, which happened at Spibat Avenue and suspected to be haven of suspected cyber crime gangs, came just two weeks after the anti-graft [...]

SCARS|RSN™ Scam & Scamming News: Nigerian Lotto Scammer Arrested

SCARS|RSN™ Scam & Scamming News: Nigerian Lotto Scammer Arrested Benson Godspower According to the Nigerian EFCC: Man Jailed Four Months over Lottery Scam Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State, on Friday, May 24, 2019 convicted and sentenced one Benson Godspower to four months in prison over lottery scam. The 29-year-old was convicted of a one-count amended charge of impersonation filed against him by the Economic [...]

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260 Justice J.K Omotosho of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal. Onuoha Danhessy Akachuku (alias Joe Dickson) Akachuku [...]

SCARS|RSN™ Knowledge: What Is Our Job?

SCARS|RSN™ Knowledge: What Is Our Job? Literally Every Day We Are Attacked For Not Doing Our Job! But What Is Our Job? So Many Victims Have No Idea How Scams Work Or What Is Realistic To Expect We spend vast amounts of time explaining the process, working to help victims directly through our assistance and recovery programs - helping them set rational expectations, yet many are so enraged they are incapable of even [...]

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud EFCC Confirms Arrest Of Naira Marley And Zlatan Nigerian singer, Afeez Fashola, better known as Naira Marley has been arrested by the Economic and Financial Crimes Commission (EFCC). According to reports from the Nigerian Premium Times, the upcoming singer is already being interrogated by the EFCC. It was gathered that a top source at the agency confirmed the arrest. The report [...]

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: Another Nigerian Scammer Arrested

SCARS|RSN™ Scam News: Another Nigerian Scammer Arrested EFCC Arrests Nigerian Man for N3m (USD$11,119.00) Fraud   The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offenses bordering on obtaining by false pretense to the tune of N3 million. Yakubu was arrested after the EFCC acted [...]

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: Scammers Change And Adapt

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt A New Variation On Money Mules - Receiving Cash! $21K In Cash Sent To Richmond Address As Part Of Scam. In two days, Richmond Virginia police recovered more than $21,000 in money related to a scam. $21,000 in cash sent to a money mule Two women, one from Michigan and another from Pennsylvania, sent a total of $21,300 to a Richmond address believing it would get [...]

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