Scammer Cartel

Home/Tag: Scammer Cartel

SCARS™ Scam News: Major Nigerian Scammer Cartel Shutdown In Dubai [UPDATED]

SCARS™ Scam News: Major Nigerian Scammer Cartel Shutdown In Dubai UPDATED June 27, 2020 Hushpuppi, the infamous Nigerian Kingpin of his own Scammer Cartel has been arrested. He and Woodberry were planning a US$435,000,000 cyber heist before their arrest! This represents the FOURTH Multi-Billion Dollar scammer cartel and kingpins arrested in the last year! According to Reports: Brigadier Jamal Salem Al Jallaf, Director of Criminal Investigation Department (CID) at Dubai Police said Hushpuppi and his [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]