News About Scams

/Tag: News About Scams

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

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

SCARS|RSN™ 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 [...]

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate Malaysian Police have crippled a major "love scam" syndicate with the arrests of 15 Nigerians, says state police chief Datuk Mohamad Mat Yusop. He said the Africans, believed to have been active nationwide since 2017, were detained in separate locations in Port Dickson and Mambau here and in Puchong between July 2 and 7. With the arrests, police believe they [...]

SCARS|RSN™ Insight: An Interview With The SCARS Founder & Chief Executive Dr. Tim McGuinness

SCARS|RSN™ Insight: An Interview With The SCARS Founder & Chief Executive Dr. Tim McGuinness 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|RSN™ Team A SCARS Division Miami Florida U.S.A.   WOULD YOU HELP US HELP SCAM VICTIMS?   TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Miami City [...]

SCARS|RSN™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster

SCARS|RSN™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster The Romance Scams Behind The Name Kelvin Clark, A Fake Identity Of An American Soldier, Has Been Sent To Prison!   Nigerian Court Sentences Romance Scam Fraudster to 7 Months In Prison Over a $13,700 Scam Nigerian Justice M.L. Abubakar of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State of Nigeria has convicted and sentenced Efedjare Maxwell to seven months imprisonment [...]

SCARS|RSN™ Scam & Scamming News: Nigeria’s EFCC Arrests Another 18 Suspected Yahoo Boys

SCARS|RSN™ Scam & Scamming News: Nigeria's EFCC Arrests Another 18 Suspected Yahoo Boys   Operatives of the special task force of the EFCC's Uyo Zonal Office of Nigeria's Economic and Financial Crimes Commission, EFCC, on Thursday June 20, 2019, made a harvest of eleven suspected internet fraudsters, popularly known as 'Yahoo Boys' in an apartment on Parliamentary Extension, Akai Efa, Calabar, the Cross River State capital. The all-male suspects are: Endurance Ahunwan (28) Nohuwan Frank [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 16 ‘Yahoo Boys’ Nigeria's EFCC Arrests 16 Suspected Internet Fraudsters In The Nigerian Delta State Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in an early morning raid on Saturday, June 22, 2019, arrested 16 suspected internet fraudsters at their hideout in Ughoton and Udu communities, Warri, Delta State. The suspects who are between the ages of 20 [...]

SCARS|RSN™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS|RSN™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more than $12,000 before she could take her “forever leave” to be with him. What that man did not know, was that Taylor was a grandmother, living [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

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

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC 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 of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED June 27]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED June 27] FUNDRAISING CAMPAIGN HAS BEEN DISCONTINUED ALL MONEY DONATED IS BEING REFUNDED BY GOFUNDME   Please join me and SCARS is helping to defend an elderly victim of Nigerian Romance Scammers from spending the rest of her life in prison! Click This Link To Help Us Defend Her - Any Amount Will [...]

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

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

SCARS|RSN™ 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 [...]

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY]

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY] In Just One Year, 2018, A Whopping 162.2 Million Baht (RM22.39 million Malaysian OR US$5,133,479.96) Was Fleeced From Thailand Victims Who Fell Prey To Online Romance Scams Operating In Thailand But with the heat on them, syndicates behind these rackets are now running south to Malaysia to set up base. A Gallery Of Scammers Arrested In The Last 18 Months In [...]

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court Kelly Itive A Nigerian Romance Scammer Is Facing Charges The man believed to be behind a “Nigerian romance scam” that defrauded to Colorado Springs women out of thousands of dollars was in court Thursday. Kelly Itive Is Charged With Theft And Criminal Impersonation The El Paso County Sheriff’s Office says he met his victims on social media posing as a middle-aged white man [...]

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action Fraud A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses And Individuals In The UK And Abroad! Per The Report From ActionFraud The following people were convicted between 26 and 28 March for [...]

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