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SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019

SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019 WORLDWIDE ARRESTS OF CYBERCRIMINALS HAVE PASSED 70,000 - COMPARED TO 21,000 IN 2018 China alone is responsible for more than 60,000 cyber/scammer arrests in 2019 [Source: China's Ministry of State Security & China News Service - as related by SCARS|CHINA] Internet Crime Crackdown Leads To 60,000 Arrests Officially Announced On November 15, 2019 By The Official PRC News Agency Internet [...]

SCARS|RSN™ Scam News: Woman Arrested After Laundering $300,000 in Online Scams

SCARS|RSN™ Scam News: Woman Arrested After Laundering $300,000 in Online Scams Jane Beth Rocha, 54, Has Been Arrested After Abilene Police (Texas USA) Alleges She Scammed Over $300,000 In Online Scams. According to the arrest report, Jana Beth Rocha was arrested on Friday night at Taco Casa where she worked. Rocha, 54, is charged with money laundering. According to reports on KTXS, Rocha is accused of money laundering after police discovered several instances of Rocha allegedly [...]

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™ Law Enforcement Action: The 80 Person Indictment Document

SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document UNITED STATES DISTRICT COURT 10 FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2018 Grand Jury I N D I C T M E N T [1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money Laundering; 18 U.S.C. § 1 349 : Conspiracy to Commit Wire Fraud, Mail Fraud , and Bank Fraud ; 18 U.S.C. § 1343: Wire Fraud; 18 U.S.C. § 1344(2) : Bank [...]

SCARS|RSN™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

SCARS|RSN™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants Department of Justice, U.S. Attorney’s Office Central District of California   OFICIAL DEPARTMENT OF JUSTICE RELEASE Thursday, August 22, 2019 Criminal Indictment LOS ANGELES – A 252-count federal grand jury indictment » unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars [...]

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]