Arrest

/Tag: Arrest

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: Nigerian EFCC Arrests Another 27 Scammers

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover A Grand Traverse County Couple Almost Lost $4,300 In A Scam That Stretches From Toronto And Michigan To Florida And Nigeria. 80-Year-Old American Woman Acted As A Mule And Is In Trouble After Helping Nigerian Lover To Scam U.S. Company An 80-year-old American woman identified as Sylvia Williams has been arrested for allegedly conspiring with her Nigerian lover to scam a company. A Florida [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S.

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S. Nigerian Man In Missouri Scammed Love Interests Out of $878K Before Arrest at KCI Airport Source Riverfront Times Ronayerin Ogolor, 49, Was Arrested On Friday At Kansas City International Airport A Nigerian con artist living in Missouri scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck, and even an imaginary daughter, according to Federal authorities. [...]

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam His Low-Level Gang Shut Down A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails. According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun. Otunba Cash and his crew were apprehended following [...]

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