American Scammer

/Tag: American Scammer

SCARS|RSN™ Scam & Scamming News: Online Dater Arrested For Allegedly Scamming Thousands From Women In 8 States

SCARS|RSN™ Scam & Scamming News: Online Dater Arrested For Allegedly Scamming Thousands From Women In 8 States Los Angeles police are looking for more victims of a Lothario who will do more than just steal your heart, ABC News reports. Wilson Edward Jackson was arrested on Thursday after police said he scammed dozens of women in at least eight states out of thousands of dollars under the pretense of forming romantic relationships. He has been charged [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

NEWS: New York Scammer Charged

NEWS: New York Scammer Charged New York rapper is the latest to be charged for ‘card cracking’ scheme The New York rapper Young Ash was indicted in Manhattan court this week for her role in a scheme in which she allegedly recruited people on social media to let fraudsters deposit $50,000 in counterfeit checks into their bank accounts. The 22-year-old musician, whose birth name is Ashley Bautista, allegedly worked with Gabriel Molina, an Upper West Side apartment [...]

RSN™ NEWS: Nigerian Scammers Arrested

RSN™ NEWS: Nigerian Scammers Arrested 2 Nigerian Yahoo-Boys, 6 Others Arrested For Stealing $15 Million From US Firms Two Nigerian suspected internet fraudsters and their international partners have been arrested for stealing millions of dollars from US Firms. Authorities said eight people have been arrested for their alleged roles in an Africa-based cyber conspiracy that U.S. law enforcement officials say defrauded companies and citizens of millions of dollars. Five of the defendants – a Mexican, [...]

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