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 restricted and totally focused on helping to protect their countries from the COVID-19 virus. Instead what we found was significant efforts worldwide. And even though [...]

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 Laundering And Fraud 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 Field Office of the Federal Bureau of Investigation (“FBI”), announced that HABEEB AUDU, a/k/a “Dickson,” a dual citizen of the United Kingdom and Nigeria, was [...]

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

SCARS™ SCAM NEWS: Two Nigerians Arrested For Internet Love 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 that overseas-based suspects involved in Internet love scams have been arrested and sent to Singapore for prosecution, police said in a news release. The men, aged [...]

SCARS™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria

SCARS™ Scam & Scamming News: EFCC Arrests More ‘Yahoo Boys’ In Lagos Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for involvement in internet crimes. EFCC spokesman, in a statement, gave their names as: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo. The suspects were arrested on Friday, in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State. “Their arrest followed intelligence report [...]

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: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action Fraud 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 And Individuals In The UK And Abroad! Per The Report From ActionFraud The following people were convicted between 26 and 28 March for [...]

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, 2019, arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas. The [...]

RSN™ SCAM NEWS: Yahoo Boys Who Kill And Harvest Human Body Parts

RSN™ SCAM NEWS: Yahoo Boys Who Kill And Harvest Human Body Parts Yahoo Boys and Kidnappers Who Kills, Harvests Human Body Parts Arrested in Kogi Nigeria A complete Nigerian Yahoo Gang is captured by the Nigerian Police after killing one of their own. 16 SUSPECTED KIDNAPPERS AND RITUALIST YAHOO BOYS HAVE BEEN ARRESTED AT ANKPA IN KOGI STATE - BUSTED IN THEIR GANG HIDEOUT As Governments Around The World Are Finally Stepping Up Efforts Against Scammers, [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

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 [...]

SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

SCARS™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money!

SCARS™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money! Suspected Nigerian Yahoo Boys Were Arrested As They Threw Money To Students In A Secondary School In Delta State. Suspected yahoo boys arrested as they sprayed money in a secondary school in Nigeria's Delta State Nigerian Yahoo Boys were arrested in Hussey College Warri, in Nigeria's Delta State. After they invaded the school to spread money creating chaos as students rushed to [...]

SCARS Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja

SCARS Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the names Thomas Jerry Star and John Ben The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters notoriously referred to as ‘Yahoo-Yahoo Boys," in Abuja. EFCC’s Acting Head, Media and Publicity Mr. Tony Orilade, made this known in a statement in Abuja [...]

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

SCARS™ 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 [...]