Nigerian scammers

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

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

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

SCARS|RSN™ 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|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, [...]

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

SCARS|RSN™ 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|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, Scams, Scammers, Scam News, SCARS, Nigeria, [...]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16] FUNDRAISING CAMPAIGN HAS BEEN DISCONTINUED ALL MONEY DONATED IS BEING REFUNDED BY GOFUNDME UPDATE: Sadly we had to discontinue our efforts to help this manipulated victim of a romance scam. We had to tell the people involved that other victims will not help a victim in need. Everyone expects someone to [...]

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria According to the Nigerian Press: Operatives of the Economic and Financial Crimes Commission from South East zonal office, Enugu, swooped on Owerri and arrested no fewer than 25 suspected Internet fraudsters, popularly called ‘Yahoo’ boys. The incident, which happened at Spibat Avenue and suspected to be haven of suspected cyber crime gangs, came just two weeks after the anti-graft [...]

SCARS|RSN™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for involvement in internet crimes. EFCC spokesman, in a statement, gave their names as: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo. The suspects were arrested on Friday, in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State. “Their arrest followed intelligence report [...]

SCARS|RSN™ Insight: Jail Terms In Nigeria

SCARS|RSN™ Insight: Jail Terms In Nigeria A SCARS|RSN Editorial About The Impact Of Short Prison Sentences In Nigeria   Most Victims Complain About The Length Of Jail Sentences In Nigeria For Scamming Some scammers are given just a month in jail. Does that seem fair? This is a criticism based upon ignorance that we hope to correct. First, Remember That In Nigeria Arrests Have Gone From Less Than 50 A Year To More [...]

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud

SCARS|RSN™ SCAM NEWS: Nigerian Celebs Naira Marley And Zlatan Over Allegations Of Internet Fraud EFCC Confirms Arrest Of Naira Marley And Zlatan Nigerian singer, Afeez Fashola, better known as Naira Marley has been arrested by the Economic and Financial Crimes Commission (EFCC). According to reports from the Nigerian Premium Times, the upcoming singer is already being interrogated by the EFCC. It was gathered that a top source at the agency confirmed the arrest. The report [...]

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore

SCARS|RSN™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore Two Nigerians To Be Charged Over Internet Love Scam SINGAPORE: Two Nigerian men will be charged in court on Tuesday (May 14) for allegedly recruiting two Singaporean women for a transnational Internet love scam. This is the first time that overseas-based suspects involved in Internet love scams have been arrested and sent to Singapore for prosecution, police said in a news release. The men, aged [...]

SCARS|RSN™ Impersonation Victim: Danielle Delaunay Speaks Out [Video]

SCARS|RSN™ Impersonation Victim: Danielle Delaunay Speaks Out [Video] As is the case with many of the practitioners in the porn industry their photos are stolen and used to scam men. Unfortunately not all men victims understand that the face in the photo or video is NOT THE SCAMMER. Danielle Delaunay Speaks Out About Her Stolen Photos And Being Accused Of Being A Scammer! Or see it here: https://youtu.be/anxvVfGFkeY Learn more about Danielle Delaunay - click [...]

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria Again The Nigerian EFCC Arrests 13 More Internet Fraudsters in Edo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State. The suspects, who are between the ages of 20 to 35 were smoked out from their hideout in a hotel at [...]

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines

SCARS|RSN™ SCAM NEWS: One Nigerian Yahoo Boy Killed, 7 Arrested During A Police Raid In Philippines A Nigerian Scammer Was Shot Dead While 7 Others Were Arrested When The Philippines' National Bureau Of Investigation Police Raided An Online ‘Love Scam’ Den In Imus, Cavite, Philippines 7 arrested by NBI in the Philippines NBI cybercrime division operating unit chief Victor Lorenzo said in a press conference: “We have received information that this group is [...]

SCARS|RSN™ SCAM NEWS: 37 Nigerian Scammers Arrested

SCARS|RSN™ SCAM NEWS: 37 Nigerian Scammers Arrested 37 Nigerian Internet Scammers Who Were Living Like Royals Arrested 37 Nigerian internet scammers who were living like royals arrested According To Local Nigerian News: The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019, arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas. The [...]

Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS|RSN™ BREAKING NEWS

SCARS|RSN™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]