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

SCARS™ 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. & Scamming News: Nigerian EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. 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 [...]

Nigeria’s EFCC Nabs 10 More Suspected Internet Fraudsters – SCARS™ Scam News

SCARS™ Scam News: Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters Another 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. Shut Down - Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters in Ibadan The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet fraudsters at Olugun Oluhehu and Elebu areas [...]

Yahoo Boys In Ibadan Nigeria Go Into Hiding – SCARS™ Scam News

SCARS™ Scam News: Yahoo Boys In Ibadan Nigeria Go Into Hiding As EFCC Intensifies Clampdown 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. Crawl Back In Their Holes Suspected internet fraudsters arrested in Abuja by the EFCC Per The Nigeria Press: One of the largest cities in West Africa, Ibadan of late has become a safe haven for [...]

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