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SCARS™ Special Report: Nigerian EFCC Collapses Without Director Magu!?

SCARS™ Special Report: 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. Collapses Without Director Magu!? Nigeria's Economic & Financial Crimes Commission is Gutted! After three years of amazing progress and world-class partnerships, the Acting Director of the EFCC is removed from office because of the raw power of criminals connected to the Nigerian Government. What was [...]

Understanding Scammers: What exactly is the Nigerian dream?

What exactly is the Nigerian dream? In order to combat an enemy, you must first understand them. Not just as inanimate objects, but as human beings capable of inflicting such pain on others. In no way are we condoning what scammers do. In fact, there is little difference between a [...]

Essential Tools For Every 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. Victim From SCARS Publishing

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