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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 [...]

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

SCARS™ 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. & 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 [...]

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

SCARS™ ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Arrested: Court Jails FraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. 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 [...]

SCARS™ Scam News: Another Nigerian Scammer Arrested

SCARS™ Scam News: Another Nigerian Scammer Arrested 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. Arrests Nigerian Man for N3m (USD$11,119.00) FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.   The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, [...]

Nigerian Scammer Gets Six Months In Jail – SCARS™ SCAMMER ARRESTED

SCARS™ SCAMMER ARRESTED: Nigerian Scammer Gets Six Months In Jail Emmanuel Osho (aka Dustin Coco Wesley), Sentenced To Six Months In Prison Osho, who graduate from Rufus Giwa Polytechnic, Owo, Ondo State, was on Thursday, April 11, 2019, found guilty of obtaining money by false pretense in a five-count amended [...]

Nigerian Romance Scammer Arrested – SCARS™ Scam News

SCARS™ Scam News: Nigerian Romance Scammer Arrested EFCC Arraigns Man for Internet Love Fraud Oladimeji Omotola Abiola From the EFCC The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court [...]

Yahoo Boy Temitope Teslim Goes To Jail – SCARS Scam News

SCARS Scam News: Yahoo Boy Temitope Teslim Goes To Jail Yahoo Boy Temitope Teslim Bags 16 Months Jail Term For Internet Fraud Yahoo boy Temitope Teslim bags 16 months jail term for Internet fraud From Nigerian News Sources: An internet fraudster, yahoo boy Temitope Teslim has been sentenced to jail for [...]

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

RSN™ SCAM NEWS: Nigerian EFCC Arraigns Man for Love ScamLove scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship 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 [...]

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 [...]

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 [...]

SCARS™ Scam News: Ghanaian Gang Of Romance Scammers Arrested This Week [VIDEO]

SCARS™ Scam News: Ghanaian GangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. Of Romance Scammers Arrested This Week [VIDEO] According to the SCARS Member "Scammer Shark" : "White lady gets Ghanaian fraud boy arrested after scamming her years ago A Ghanaian fraud boy succeeded in defrauding a white lady online so many years ago. As usual, after extorting [...]

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 [...]

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 [...]

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 [...]

RSN™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos]

RSN™ Special Report: CBC Canada Investigation Into Tax Phone ScamsScams 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. [Videos] Scam Centers In India CBC Marketplace tracks the scammers behind one of the biggest cyber-crime schemes in Canadian history  - those fake CRA phone calls.  Tens of thousands of Canadians scammed out of hundreds of millions of dollars.   So, [...]

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 [...]

Scammer News: Scammer Arrested In Australia

Scammer News:  Scammer Arrested In Australia From News.com.au May 30th, 2014 Sydney woman allegedly swindled millions from older men in dating scamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam.   A 39-year-old Sydney woman has been arrested and charged for allegedly fraudulently taking more than AU$2 million from a number of men aged in their [...]

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