Ghana Scams

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Top Scamming Countries In The World As Of July 2021

Top Scamming Countries In The World As Of July 2021 A SCARS Insight A New Look At The World Of Scamming! As a result of the pandemic, new countries increased their activities and became more dominant at scamming! HERE IS THE SHORTLIST OF [...]

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

SCARS Identifies Ghana ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. CartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. 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, [...]

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

SCARS™ Insight: Ghana Scammer Study - Rationalizing Online Romance FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. In the Eyes of the Offender This study seeks to understand romance scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. 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 [...]

SCARS™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS™ Scam News: 4 Indicted For $15 Million Romance ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud., Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a [...]

SCARS Archives: 101 Sakawa Scammer Suspects Arrested In Ghana

101 Sakawa Scammer Suspects Arrested In Ghana From SCARS Archives A SCARS Special Report Ghana Raid Shuts Down Ghana Sakawa GangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested.! Over a hundred suspected internet fraudsters (Sakawa) have been arrested in one raid by the Kasoa police with intelligence from the United States Department [...]

RSN™ Special Report: Ghanaian Scammer’s Money God Empire

RSN™ Special Report: Ghanaian Scammer's Money God Empire ("MGE") In Ghana (And Leaking Into Neighboring Countries) A New Kind Of Money Ritual Has Evolved It appears to be borrowing from the Nigerian Yahoo Plus, with a dash of Sakawa thrown in. However, it is also uniquely Ghana. It is all [...]

ScamTV™ Video: Looking For Love In All The Wrong Places

ScamTV™ Video: Looking For Love In All The Wrong Places Australian Grandmother Loses Her Life Savings Three Times To Love ScammersLove scammers Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. Video 'It's just evil how they manipulate you' By GAVIN BUTLER FOR DAILY MAIL AUSTRALIA Extracted from the Daily Mail A heartbroken grandmother who lost $480,000 to THREE different [...]

RSN™ Editorial: Demanding Answers – Living In Denial

RSN™ Editorial: Demanding Answers - Living In DenialDenial Denial is a refusal or unwillingness to accept something or to accept reality. Refusal to admit the truth or reality of something, refusal to acknowledge something unpleasant; And as a term of Psychology: denial is a defense mechanism in which confrontation with a personal problem or with reality is avoided by denying the existence of the problem or reality. Some People Simply Cannot Accept That They Were Scammed After a certain number of years supporting victims we have learned to recognize those victims that refuse to believe. Many of you have family and friends that are also this way. They present [...]

BREAKING NEWS: Scammers Arrested In Ghana

GHANA - SMALL MIRACLES: Scammers Arrested In Ghana 26 ‘Yahoo’ Boys Including Nigerians Arrested In Ghana, Laptops And Phones Recovered In a rare sign of prosecution in Ghana, 26 scammers / internet fraudsters popularly known as ‘Yahoo’ boys have been apprehended by the Madina Divisional Police Command on Friday in Ghana. [...]

ANTI-SCAM CLUES YOU CAN USE!

SCAMMERS CHANGE: FACEBOOK RED FLAGS You all have friends and family in your Facebook Friends List, right? We all like to change things up a bit from time to time too, right? Scammers change their profiles in unusual ways that can help you identify them as a scammer. Real people [...]

Support Groups Para Sa’yo Filipinas

Support GroupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. Para Sa'yo Filipinas Biktima ka ba ng "online romance scammer"? Pwede ka naming matulungan kung nanaisin o gugustuhin mo. Matutulungan ka namin at mabibigyan ng mga impormasyon sa mga kayang gawin at mga hindi kayang gawin ng mga " scammers". Mabibigyan ka namin ng kaalaman sa kanilang mga [...]

Scammers Code Name: GIFTY

ScammerScammer A Scammer or FraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. CODE Name: GIFTY  We have discovered [...]

SCAMMER CODE WORD: HAWA

Another ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Code Name Found:HAWA We present [...]

Scammers Code Name: Princess, Queen, & Royalty

ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.’s Code Names: Princess, Queen, & Royalty We [...]

Scammer Gallery: African Beauties – Part 1

Stolen Photos Of African Beauties Or are they real photos of scammers, their girlfriends, or unwitting victims? We present a new selection of ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that [...]

ROMANCE SCAMMERS: Yet More Scammers!

An Assortment Of New Faces Here is a gallery of new and familiar faces we have found – Romance Scammers All!   Mostly from Ghana, and other parts around the world! Remember, these are not photos of the scammers, but photos the scammers have stolen! […]

SCAMMER GALLERY: 71 More BADOO.com Scammers

For Your ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Hunting Pleasure We present [...]

SCAMMER GALLERY: April Scammers #1

For Your ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Hunting Pleasure We present [...]

ROMANCE SCAMMERS: FEBRUARY NEW FACES

An Assortment Of New Faces Here is a gallery of new and familiar faces we have found – Romance Scammers All!   Mostly from Ghana, and other parts around the world! Remember, these are not photos of the scammers, but photos the scammers have stolen! […]

SCARS Archives – Scammer Gallery Fake Females – RSN#10887

Stolen Identities & Photos - RSN#10887 A SCARS Archives Gallery - Originally Published 2012 Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS [...]

Essential Tools For Every Scam Victim From SCARS Publishing

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Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groups, or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

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SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK
A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
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See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

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