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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 [...]