Financial Crimes

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SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

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

SCARS™ 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™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud

SCARS™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud While a large portion of the intent of this Executive Order is on establishing a Federal Task Force on various activities, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in [...]

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]