Fraudsters

/Tag: Fraudsters

Nigeria, Ghana In Diplomatic Row Over Yahoo Boys – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigeria, Ghana In Diplomatic Row Over Yahoo Boys The Nigerian High Commissioner to Ghana, Michael Abikoye, has protested the inhuman treatment of Nigerians by the Ghana Immigration Service (GIS) with the deportation of 723 Nigerians between 2018 and 2019. Mr Abikoye said this at a meeting between him and the Comptroller-General of GIS, Kwame Takyi, in Ghana on Tuesday in Abuja. Abikoye said 723 Nigerians were deported on alleged illegal stay, cybercrime and [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Social Media: The New Public Square for Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Social Media: The New Public Square for Fraudsters Twitter CEO, Jack Dorsey, spoke perhaps one of the most memorable references to social media when he dubbed it the new “public square.” It is true that social media has become the gathering place for all kinds, yet it is not always the right kind. Fraudsters and hackers have been flooding the social scene in recent years, coming together to sell and trade illicit goods.  [...]

The World Of Facebook Users – a SCARS|ANALYTICS™ Infographic

SCARS|ANALYTICS™ Infographic: The World Of Facebook Users What We Now Know About The World Of Facebook Users In 2019 50% - 1.1 Billion Fakes / over 100,000 Scammers creating and running scams - resulting in over 25 million scam victims on Facebook! This is based upon third-party published analysis and that provided by SCARS|ANALYTICS™     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Facebook.com, Facebook, Active Users, Subscribers, Facebook Users, Real People, [...]

Translation Scammers / More Types Of Scams – SCARS|RSN™ Insights

SCARS|RSN™ Insight: Translation Scammers - More Types Of Scams Scammers impersonate almost every kind of business and this is but one. It is important to understand how prevalent this is for everyone that works in any profession. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Scams, Scammers, Online Fraud, Fraudsters, Translation Scams, Business Scams, Fake Everything, Beware Online, [...]

Fraudsters Targeting Online Gamers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Fraudsters Targeting Online Gamers Don’t Let Fraud Ruin Your Fun – SCARS|RSN Warns Against Scammers Targeting Online Gamers! This is a warning for parents and online gamers themselves of the risk of fraud involving Steam Cards and Fortnite. In the United Kingdom, U.K. Police report that between 1 April 2017 and 31 March 2018, they received reports of Fortnite related fraud, with an average of £146 per victim. In the same period, the U.K. Police received reports of [...]

SCARS|RSN™ Insight: Receiving Gifts From Scammers

SCARS|RSN™ Insight: Receiving Gifts From Scammers Have You Ever Been Asked By A Scammer For Your Address To Send You A Gift? A VICTIM RECENTLY ASKED: " I have a question to the group. What can it mean if a scammer wants to send me a Christmas surprise? I know that his passport is a fake and he asked for money, but I refused. What I have to expect if he is sending me a [...]

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

RSN™ Special Report: Being In A Nigerian Prison

RSN™ Special Report: Being In A Nigerian Prison So Many Victims Demand Justice But What Does Justice Really Look Like? Here is a gallery of photos of scammers and other prisoners in Nigerian prisons. Is this close enough to hell?   RSN™ Team a division of SCARS™ Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - [...]

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: 74 Scammers Arrested

RSN Scam News: 74 Scammers Arrested 74 Arrested In Coordinated International Enforcement Operation Targeting Hundreds Of Individuals In Business Email Compromise Schemes 42 Alleged Fraudsters Arrested in the United States Federal authorities announced that in June a significant coordinated effort was executed to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation Wire Wire, a coordinated law enforcement effort by [...]

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana Ghana Raid Shuts Down Ghana Sakawa Gang! Over a hundred suspected internet fraudsters (Sakawa) have been arrested in one raid by the Kasoa police with intelligence from the United States Department of Homeland Security and other sources. This Effectively Wiped Out An Entire Ghanaian Sakawa Criminal Organization According to the police, 126 laptops, 40 mobile phones, nine passports, one pump action gun with eight live [...]

RSN™ SCAM NEWS: Nigerian Fraudster Arrested In Kenya Burst Into Tears 

RSN™ SCAM NEWS: Nigerian Scammer Arrested In Kenya Burst Into Tears Two Nigerian Men And One Tanzanian Have Been Arrested For Electronic Fraud In Kenya The suspects were charged with defrauding local banks and withdrawing the proceedings outside the country ATM cards, Laptops, Cheque books and among other exhibits were confiscated from the suspects Reports reaching NAIJ.com reveal two Nigerian men identified as Uduebor Uche Folorunsho and Adebowale Oluwafemi including one Tanzanian man identified as Omari [...]

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