Scammer Arrested Archives - The World's #1 Encyclopedia of Romance & Relationship Scams

SCARS™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260

SCARS™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260 Justice J.K Omotosho of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal. Onuoha Danhessy Akachuku (alias Joe Dickson) Akachuku [...]

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India

SCARS™ Scam & Scamming News: Nigerian Scammers Being Arrested In India Nigerian Arrested For Duping People On Facebook The accused identified as Arthur Okeke alias Arthur Akunne Arthur is a Nigerian national and was living in Shiv Vihar area of New Delhi The police team is looking for the other accused involved in the crimes Source: Indo-Asian News Service Delhi-Police Delhi Police Have Arrested A Nigerian National In Various Cases Of Cheating Which [...]

SCARS™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? [contentcards url="https://www.facebook.com/profile.php?id=100012511511787" target="_blank"] Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more than $12,000 before she could take her “forever leave” to be with him. What that man did not know, was that Taylor was a grandmother, [...]

SCARS Editorial Team2020-09-07T19:49:03-04:00June 22nd, 2019|Categories: Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers, Headline News, Impersonation & Identity Theft Scams, PACIFIC SCAMS & SCAMMERS, Real Reported Scammers, SCARS - Campaign: Act Against Scams, SCARS - Scam News Now Network™, U.S. Military & Scams|Tags: $1, 000, 12 Months, 19, 2017, 21, 23, 30, 34, About SCARS, Again, Age, AI, Ale, Alert, Ally, Ani, Anyscam, Anyscam.com, Army, Arrest, Arrested, Australia, Australian, Australian Grandmother Jailed, Author, Ban, Bill, Bond, Bunbury Australia Grandmother, CA, Cats, CES, Chat, China, CIA, CID, CO, Comments, Con, Control, Copyright, criminal, CT, Cybercriminal, Data, Deb, Deb Taylor, Debora, Deborah, Deborah Maree Taylor, Di, Discussion Forum, Em, Email, Enforcement, Ester, Eve, Face, Facebook, Facebook Page, Facebook Profile, Facebook.com, FBI, Find, FL, Flor, Florida, Forum, GA, Gambling, German, Germany, Gina, Global Scamming News, Good, Good Behavior, Government, grandmother, Guilty, Han, https, IC3, IC3.gov, ICE, IL, Images, Information About Scams, Jail, Jailed, Jo, k, Knowledge, LA, Law Enforcement, Lay, Lia, Lin, Liz, Local Police, Love, Lover, Mail, Man, men, Miami, MO, Mother, Mule, mules, name, Nat, National Police, NC, Need, Network, New, News, News About Scammers, News About Scams, Niger, Nigeri, Nigerian, Nigerians, NY, ON, Online, online crime, PA, Perth, phone number, PLEASE SHARE, Police, Police Report, program, Real, Relationship Scams, Report, Report All Scammers, Report Scammers, Report Scams, Reporting, Ring, romance scam, romance scammer, romance scammers, Romance Scams, Romance Scams Now, Romantic, RSN, Safe, scam, Scam News, Scam Victim, scam victims, Scam Victims Support, ScamCrime, Scammed, Scammer, Scammer Arrested, scammers, Scamming, Scamming News, Scams, Scams & Scammers, SCARS, SCARS|CDN, SCARS|EDUCATION, SCARS|WORLDWIDE, SEC, Serious, Six Months, Social Media, Society, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, Sol, SS, Stay Safe Online, Support, Support Group, Team, TED, Tell Us, Trademarks, Training, U.S., U.S.A., UK, US, US Army, Victim, Victims, Victims Support, WA, Watch List, Web, WhatsApp, Worldwide, www.AgainstScams.org, www.anyscam.com, Your Experience, Zen, |0 Comments

RSN™ Scam News: Another Nigerian Scammer Arrested – Elijah Oluwaseun Kuti

RSN™ Scam News: Another Nigerian Scammer Arrested - Elijah Oluwaseun Kuti Elijah Oluwaseun Kuti Nigerian Romance Scammer Arrested Nigerian EFCC arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing and possession of fraudulent documents. Count one reads: "That you, Elijah Oluwaseun Kuti, on or about the 20th day of July, 2018, at Lagos, within the jurisdiction of [...]

SCARS Editorial Team2020-09-07T19:08:15-04:00November 11th, 2018|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Individual Scammers & Profiles, Nigeria / Nigerian Scams & Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Arrested, EFCC, Elijah Oluwaseun Kuti, Nigeria Scams, Nigerian Romance Scammer, Scammer Arrested|0 Comments

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam His Low-Level Gang Shut Down A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails. According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun. Otunba Cash and his crew were apprehended following [...]

SCARS Editorial Team2020-09-07T19:08:11-04:00November 12th, 2018|Categories: AFRICAN SCAMS & SCAMMERS, BEC Business Email Compromise / CEO Scams, Catching Scammers - Scammer Arrests, Individual Scammers & Profiles, MIDDLE EAST SCAMS & SCAMMERS, Nigeria / Nigerian Scams & Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Arrest, BEC, business email compromise, Nigeria Scams, Nigerian Scammer, Otunba Cash, Scammer Arrested|1 Comment

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S.

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S. Nigerian Man In Missouri Scammed Love Interests Out of $878K Before Arrest at KCI Airport Source Riverfront Times Ronayerin Ogolor, 49, Was Arrested On Friday At Kansas City International Airport A Nigerian con artist living in Missouri scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck, and even an imaginary daughter, according to Federal authorities. [...]

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers EFCC Arrests 24 Undergraduates & Others Over Cyber Crime The Nigerian EFCC issued a statement in Abuja (the Nigerian capital) that: The Economic and Financial Crimes Commission in Ibadan has arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun State. Orilade stated that the suspects, who were between 19 and 37 years of age, included 23 university students, out of which, nine [...]

SCARS Editorial Team2020-09-07T19:08:06-04:00November 17th, 2018|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Culture Of Scamming, Nigeria / Nigerian Scams & Scammers, Real Reported Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Arrests, Economic and Financial Crimes Commission, EFCC, fraudster, Nigeria Scams, Nigerian Scammer, Scammer Arrested, scammers, Students, west africa|0 Comments

RSN™ Scam News: Nigerians Re-arraign Two For Internet Fraud – Once Wasn’t Enough

RSN™ Scam News: Nigerians Re-arraign Two For Internet Fraud - Once Wasn't Enough EFCC Re-arraigns Two For Internet Fraud The Nigerian Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, November 22, 2018, re-arraigned one Sylvester Osolase before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of documents containing false information. The offense is contrary to Section 6, 8(b) and 1(3) [...]

SCARS™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria

SCARS™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria Another Money Ritual Scammer: A UNIZIK Undergraduate And Their Islamic Cleric And Other Arrested With Ground Human Body Parts At Nnamdi Azikiwe University, Awka, Anambra State, Nigeria (UNIZIK) - an undergraduate and four others have been arrested by the local Police officers from the Zone 2 Command, Onikan, Lagos, for engaging in money rituals and scamming. Another Money Ritual [...]

SCARS Editorial Team2020-09-07T19:07:41-04:00December 12th, 2018|Categories: 419 / Advance Fee Fraud / Scams, AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Culture Of Scamming, Nigeria / Nigerian Scams & Scammers, Online Fraud, Scams, & Cybercrime, Real Reported Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Ground Human Body Parts, Islamic Cleric, Money Ritual, Nigeria Scams, Scammer Arrested, Student, UNIZIK|0 Comments

SCARS™ Scam News: Real U.K. Scammer Caught

SCARS™ Scam News: Real U.K. Scammer Caught How A Serial Conwoman Natalie Rivers Stole Thousands From Those She Befriended A serial conwoman’s trail of deceit can today be revealed after she was jailed for stealing a man’s life savings and falsely accusing him of rape. Natalie Rivers, from West End in Old Costessey, has stolen thousands of pounds from people she befriended over the past few years - including the elderly. The 35-year-old’s [...]

SCARS Editorial Team2020-09-07T19:07:33-04:00December 15th, 2018|Categories: 0 - GALLERIES & COLLECTIONS, Blackmail & Extortion Scams, Catching Scammers - Scammer Arrests, EUROPE SCAMS & SCAMMERS, Real Reported Scammers, Scams Against Men, SCARS - Scam News Now Network™|Tags: Career Criminal, Cybercriminal, England, Natalie Rivers, Old Costessey, Real Scammer, romance scammer, Scammer Arrested, U.K., UK, West End|0 Comments

Nigerian EFCC Arraigns ‘Pastor’ for Fraud – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud Nigerians Shut Down Church Involved In Scamming Nigerian EFCC Arraigns ‘Pastor’ for Fraud From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo [...]

SCARS Editorial Team2020-09-07T19:07:14-04:00January 27th, 2019|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, General Financial Scams, Nigeria / Nigerian Scams & Scammers, Online Fraud, Scams, & Cybercrime, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Economic and Financial Crimes Commission, EFCC, Nigeria Scams, Nigerian Church, Nigerian Pastor, Nigerian Scammer, Scammer Arrested|0 Comments

Nigerian EFCC Arraigns Man for Love Scam – SCARS™ SCAM NEWS

RSN™ SCAM NEWS: Nigerian EFCC Arraigns Man for Love Scam The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer From the EFCC: The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge [...]

SCARS Editorial Team2020-09-07T19:07:13-04:00January 27th, 2019|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Nigeria / Nigerian Scams & Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Arrests Another Romance Scammer, Economic and Financial Crimes Commission, EFCC, Nigeria Scams, Nigerian Scammer, romance scam, Scammer Arrested|2 Comments