Indian Scammers

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SCARS™ Insight: Inside India’s Scam Call Centers

SCARS™ Insight: Inside India's Scam Call Centers Indian Based Scammers are beginning to be the world's greatest danger in online fraud. The Indians - who in many cases were trained by ex-patriot Nigerians have organized to an extraordinary extent, and are converting legitimate call centers through India into Scamming Center. These organized crime businesses are going so far as to align themselves with local police, contributing to civic activities, and on the outside appear to [...]

SCARS™ Scam News: Another Scammer Kingpin Arrested In India

SCARS™ Scam News: Another Scammer Kingpin Arrested In India Blackmail Sextortion Ring In India Broken Up And The Kingpin "Shereef" Arrested According to one Indian News source: Seven now held in the racket and two more remain to be nabbed The Special Investigation Team (SIT) probing the racket that duped young women and blackmailed them arrested one more person on Saturday. The arrested was identified as Shereef, who, according to the police, was the ‘mastermind’ [...]

SCARS™ Scam & Scamming News: Indian Police Cracking Down On Nigerian Scammers

SCARS™ Scam & Scamming News: Indian Police Cracking Down On Nigerian Scammers Stefan Chukuwuma Oko 38 and Vivian Aghlore 31 The Indian State "Cyber Cell" Police has nabbed a Nigerian couple from New Delhi, who befriended a Bhopal-based woman on social networking site and then scammed her to the tune of Rs 10 lakh in the name of seizure of foreign currency in her name by Custom officer. Special Director General (Cyber Cell) [...]

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India Nigerian Arrested For Duping People On Facebook The accused identified as Arthur Okeke alias Arthur Akunne Arthur is a Nigerian national and was living in Shiv Vihar area of New Delhi The police team is looking for the other accused involved in the crimes Source: Indo-Asian News Service Delhi-Police Delhi Police Have Arrested A Nigerian National In Various Cases Of Cheating Which [...]

Tax Scams In The UK Are Out Of Control – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Tax Scams In The UK Are Out Of Control This Affects The U.S., Canada, Australia & New Zealand Too! Britons fleeced by fake taxmen: The ruthless swindlers who are terrorizing 10,000 UK residents a day from a call center in India threatening them with prison EXCLUSIVE: Conmen working in an office in India pose as HMRC officials They tell Britons they owe tax and face arrest if they don't pay up immediately [...]

2020-09-07T19:50:45-04:00March 20th, 2019|Categories: ASIAN SCAMS & SCAMMERS, EUROPE SCAMS &