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SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers

SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers As a result of a recent investigation by SCARS, we have identified a complete Ghana Cartel THIS CARTEL HAS MEMBERS IN GHANA AND THE REST OF WEST AFRICA, EGYPT & NORTH AFRICA, BURMA, THAILAND, MALAYSIA, INDONESIA, SOUTH KOREA, NORTH AMERICA, BRAZIL, UNITED KINGDOM, AND EUROPE! 4,144 MEMBERS TOTAL IDENTIFIED. We have found a previously unknown Ghana Scammer Operational [...]

SCARS™ Insight: Ghana Scammer Study – Rationalizing Online Romance Fraud

SCARS™ Insight: Ghana Scammer Study - Rationalizing Online Romance Fraud In the Eyes of the Offender This study seeks to understand romance scam from the offenders' perspective and how they rationalize their motivations, opportunities and abilities towards the commission of the crime. To this end, we adopt the Motivation-Opportunity-Ability framework and the Rationalization dimension of the Fraud Triangle Theory. The study employed a qualitative methodological approach to analyze the opportunities presented by emerging technologies to [...]

2020-09-05T21:20:29-04:00August 10th, 2020|Categories: West African Scams & Scammers|Tags: , ,