Scammers Arrested

/Tag: Scammers Arrested

24-Member Phone Scam Gang Arrested In UAE – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 24-Member Phone Scam Gang Arrested In UAE They Had Given The Victim The Number On His Sim Card To Convince Him That They Were Genuine 24-member phone scam gang arrested in UAE A gang of 24 men suspected of defrauding people through phone scams has been detained in the Capital. The Abu Dhabi Financial Prosecutors said they have referred the Asian men to court for trial after investigations suggested that they [...]

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

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster 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 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

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

SCARS|RSN™ 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 Yahoo Boys taking refuge in the suburbs of the city of brown roofs. Internet fraudsters in Ibadan, Oyo State popularly regarded as 'Yahoo Boys' or [...]

EFCC Arrests Another Set Of Yahoo Boys In Ibadan – SCARS|RSN™ Scammers Arrested

SCARS|RSN™ Scammers Arrested: EFCC Arrests Another Set Of Yahoo Boys In Ibadan 8 More Nigerian Scammers Go Down 8 More Nigerian Scammers Go Down According To The Nigerian Economic and Financial Crimes Commission, EFCC: Operatives of the Nigerian Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters, better known as Yahoo boys, at the Elebu-Oja area of Ibadan, Oyo State. The suspects include: Ojo Ayobami, Dayo Adedokun, [...]

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]

19 Nigerian Internet Fraudsters Arrested – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report:  19 Nigerian Internet Fraudsters Arrested The Nigerian EFCC Arrests 19 Suspected Internet Fraudsters The Scammer Rouges Gallery - Images Of The Suspects & Their Arrest:   From the EFCC: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo [...]

Massive American Scam Network Shut Down – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Massive American Scam Network Shut Down Hundreds Of Indian Students Face Jail & Deportation In Major US College Scam The justice department’s Michigan branch announced the arrest of the eight men, whose names indicated they were either Indians or American citizens of Indian descent, from all over the country, charged with visa fraud and harboring aliens for profit. Nearly 600 students from India face deportation or criminal charges after the arrest Wednesday of [...]

Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]

2 men accused of blackmailing Tony Clement over explicit images arrested in Ivory Coast – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 2 men accused of blackmailing Tony Clement over explicit images arrested in Ivory Coast 2 men accused of blackmailing Tony Clement over explicit images arrested in Ivory Coast Two men in West African country of Ivory Coast are accused of posing as a woman online to blackmail former Conservative MP Tony Clement with sexually explicit photos he sent them. Clement, who is married with three children, admitted in November to sending [...]

Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters From: Nigerian Economic and Financial Crimes Commission, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory. The suspects: Chemezie Valentine Ezeife Onwochei Chibuzor John Onwochei Joel Marvin Nwankwo Prince Ojenike Jude Olatekobowale, Were Arrested Following A Tip-Off! [...]

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested In One Of Nigeria's Largest Sweeps Following Ritual killings: Police arrest 51 Teenage ‘Yahoo Boys’ Maybe the tide is finally turning in Nigeria - at least at the street level! Police in Nigeria's Delta State has arrested 51 ‘Yahoo boys,’ aged between 15 and 19, suspected to be ritual killers, to increase their wealth. They were apprehended after Governor Ifeanyi Okowa ordered the security agencies [...]

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