Online Scam

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Scammer Arrested: Arrest Nigerian Man Over Online Scam

Scammer Arrested: Arrest Nigerian Man Over Online Scam EFCC Arrest Man Over Online Scam Oke Omoniyi Benjamin The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State for internet fraud. Benjamin was arrested sequel to an Intelligent Report received on 27th August 2018, alleging that he is into internet fraud and has also defrauded a number of foreigners of their money through [...]

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX Romance Scams 100 WARNING Scam danger at extreme levels - high probability of stranger contacts from all potential media - increased victimization Blackmail Scams 42 MODERATE Scam danger at moderate levels - significant probability of stranger contacts from all potential media - elevated victimization 419 Advance Fee Scams 24 CAUTION Scam danger at [...]