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SCARS™ Advocacy: In The Aftermath Of Major Scammer Bust American US Bank Stops Western Union Transfers To Nigeria

SCARS™ Advocacy: In The Aftermath Of Major Scammer Bust American US Bank Stops Western Union Transfers To Nigeria First American Bank Begins Boycotting Money Transfers To Nigeria! Barely one week after the 80 fraudster busts by the U.S. Federal Bureau of Investigation (FBI), a photo of a US bank refusing to make any money transactions to Nigeria has appeared. In the viral photo, which read, ”Attention consumers, As of 08/12/19, we no longer do Western [...]

SCARS™ Law Enforcement Action: 80 Nigerian Scammers Indicted – Actual Names Of Defendants

SCARS™ Law Enforcement Action: 80 Nigerian Scammers Indicted - Actual Names Of Defendants For More Information About This Case: News » Department of Justice Statement » Actual Indictment Document » Operation WireWire 80 indicted in online fraud scheme that stole millions across the U.S. DEFENDANTS INDICTED: Their legal name, followed by their "aka" - also know as Alias: VALENT INE IRO, aka "Iro Enterprises" aka "Valentine Obinna I ro " aka " Obinna [...]

SCARS™ Law Enforcement Action: The 80 Person Indictment Document

SCARS™ Law Enforcement Action: The 80 Person Indictment Document UNITED STATES DISTRICT COURT 10 FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2018 Grand Jury I N D I C T M E N T [1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money Laundering; 18 U.S.C. § 1 349 : Conspiracy to Commit Wire Fraud, Mail Fraud , and Bank Fraud ; 18 U.S.C. § 1343: Wire Fraud; 18 U.S.C. § 1344(2) : Bank [...]

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants Department of Justice, U.S. Attorney’s Office Central District of California   OFICIAL DEPARTMENT OF JUSTICE RELEASE Thursday, August 22, 2019 Criminal Indictment LOS ANGELES – A 252-count federal grand jury indictment » unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars [...]

SCARS™ Law Enforcement Action Against Scams: Operation WireWire

SCARS™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million This Brings The Total Of Scammers Arrested In 2019 To Over 4,000 This Is Part Of The Indictment Of Over 80 Nigerians For Impersonation Scams This Month Famous Nigerian Prince Arrested with $46 Million: The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network [...]

SCARS™ Scam Warning: A New Way To Catfish – Use Photos Of A Tv News Anchor As Bait

SCARS™ Scam Warning: A New Way To Catfish - Use Photos Of A TV News Anchor As Bait Warning Signs You'Re Talking To A "Catfish"   Click On The Title In The Content Box Below To View The Full Story   PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS HELP OTHERS STAY SAFE ONLINE   SCARS™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, [...]

SCARS™ Scam & Scamming News: Facebook Introduces Profile Picture Protections To Stop People From Misusing Images

SCARS™ Scam & Scamming News: Facebook Introduces Profile Picture Protections To Stop People From Misusing Images Unfortunately, The Feature Is Only Available In India Now Facebook is introducing new protections for profile pictures for users in India, in a bid to stop people from copying, sharing, or otherwise misusing their images. Users who elect to guard their profile through the new system will ensure that others can’t send, share, or download their picture, and will keep [...]

SCARS™ Scam & Scamming News: Nigerian ‘Yahoo Boys’ Are Posing as US Military Members on Facebook

SCARS™ Scam & Scamming News: Nigerian 'Yahoo Boys' Are Posing as US Military Members on Facebook Click On The Title In The Content Box Below To View The Full Story   PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS HELP OTHERS STAY SAFE ONLINE   SCARS™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Nigerian scammers, U.S. Military Impersonation, Identity Theft, [...]

SCARS™ Insight: Internet Romance Scammers Know What Their Victims Are Longing To Hear

SCARS™ Insight: Internet Romance Scammers Know What Their Victims Are Longing To Hear It can be surprisingly easy to fall prey to a romance scam — and has nothing to do with stupidity, an online fraud expert has warned. Key points: Smart people regularly fall for romance scams and it can be easy to fall for a person you've never met, says Suli Malet-Warden Hundreds of relationship scams reported in the four years to 2018 cost [...]

SCARS™ Insight: Why Internet Fraud Thrives – A Nigerian Perspective

SCARS™ Insight: Why Internet Fraud Thrives - A Nigerian Perspective Click On The Title In The Content Box Below To View The Full Story   PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS HELP OTHERS STAY SAFE ONLINE   SCARS™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Scams, Scammers, Scam News, SCARS, Nigeria, West Africa, Scamming Today, Why Scamming Thrives, [...]

SCARS™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years

SCARS™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years A Federal Judge In North Dakota Has Sentenced A Rhode Island Woman To Four Years In Prison For Funneling Lottery Scam Money Between The U.S. And Jamaica. Melinda Bulgin According To The Story From U.S.News & World Report: A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the [...]

SCARS™ Scam & Scamming News: Facebook Fined $5 Billion Dollars By U.S. Federal Trade Commission

SCARS™ Scam & Scamming News: Facebook Fined $5 Billion Dollars By U.S. Federal Trade Commission BREAKING NEWS UNITED STATES FEDERAL TRADE COMMISSION FINES FACEBOOK US$5,000,000,000.00 [5 BILLION DOLLARS] Democrat Party Members on the Commission Voted Against Fining Facebook for misconduct and violation of their user's privacy and other abuses. The matter was passed by Republican members of the commission. Final Terms and use of the funds will be announced soon. We will post more news [...]