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Why Scammers Get Short Sentences

Why Scammers Get Short Sentences Understanding The Crimes Scammers Do! A SCARS Insight Why Are They Not Jailed For The Rest Of Their Lives? Many victims ask this simple question. Why don’t these criminals receive harsher sentences by courts around the world, but especially in [...]

Nigerian Scammer Training School Shut Down & Scammers Arrested

Nigerian 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. Training School Shut Down & Scammers Arrested Breaking News Presented by SCARS Nigeria's 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. Shuts Down Scammer Training School In a raid today the Nigerian EFCC (Economic & Financial Crimes Commission) shut down a sophisticated training academy for online scammers in the Nigerian [...]

SCARS™ Report: Over 67,000 Scammers Arrested In 2020

SCARS™ Report: Over 67,000 Scammers Arrested In 2020 SCARS has completed its preliminary year-end report on the number of scammers arrested during 2020 It is much better than we thought it was going to be! We expected a very poor showing during this pandemic year where law enforcement was both [...]

SCARS™ Crime Story: The Downfall Of Habeeb Audu

SCARS™ Crime Story: The Downfall Of Habeeb Audu U.S. Attorney Announces Extradition Of British Citizen For Operating An International Money LaunderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions. And 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. Network Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York [...]

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

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. News: Major Nigerian Scammer CartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. 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 [...]

SCARS™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS™ Scam & Scamming News: 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 Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action FraudActionFraud Action Fraud is the UK’s national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland. WEBSITE LINK A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses [...]

SCARS™ Insight: Jail Terms In Nigeria

SCARS™ Insight: Jail Terms In Nigeria A SCARS Editorial About The Impact Of Short Prison Sentences In Nigeria [lwptoc]   Most Victims Complain About The Length Of Jail Sentences In Nigeria For Scamming Some scammers are given just a month in jail. Does that seem fair? This is a criticism [...]

SCARS™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore

SCARS™ SCAM NEWS: Two Nigerians Arrested For Internet 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. In Singapore Two Nigerians To Be Charged Over Internet Love Scam SINGAPORE: Two Nigerian men will be charged in court on Tuesday (May 14) for allegedly recruiting two Singaporean women for a transnational Internet love scam. This is the first time [...]

SCARS™ Scam News: 13 More Scammers Arrested In Nigeria

SCARS™ Scam News: 13 More Scammers Arrested In Nigeria Again The Nigerian EFCC Arrests 13 More Internet Fraudsters in Edo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, [...]

SCARS™ SCAM NEWS: 37 Nigerian Scammers Arrested

SCARS™ SCAM NEWS: 37 Nigerian Scammers Arrested 37 Nigerian Internet Scammers Who Were Living Like Royals Arrested 37 Nigerian internet scammers who were living like royals arrested According To Local Nigerian News: The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, [...]

7 More Scammers Arrested In Nigeria – SCARS™ SCAMMER ARRESTED

SCARS™ SCAMMER ARRESTED: 7 More Scammers Arrested In Nigeria EFCC Arrests Seven Suspected Internet Fraudsters The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected Internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretenses and obtaining money [...]

19 Scammers Arrested – SCARS™ Scam News

SCARS™ Scam News: 19 Scammers Arrested EFCC Arrests 19 Suspected Internet Fraudsters In Port Harcourt, Awka From Nigerian News: Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. A press statement issued [...]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS™ Another Scammer Goes To Jail

SCARS™ Another Scammer Goes To Jail: Romance 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. of Elderly Net Another 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. In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly From: Lawfuel.com/blog rear view of prison officer leading prisoner in handcuffs in corridor [...]

Yahoo Boys In Ibadan Nigeria Go Into Hiding – SCARS™ Scam News

SCARS™ Scam News: Yahoo Boys In Ibadan Nigeria Go Into Hiding As EFCC Intensifies Clampdown Scammer Crawl Back In Their Holes Suspected internet fraudsters arrested in Abuja by the EFCC Per The Nigeria Press: One of the largest cities in West Africa, Ibadan of late has become a safe haven for [...]

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