Scammers Arrested

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N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] – SCARS™ SCAM NEWS

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: N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] Suspected Internet Fraudsters Have Been Arrested By Men Of The Economic And Financial Crimes Commission In Lagos, Nigeria From Nigerian News: The Economic and Financial Crimes Commission, 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., Lagos Zonal Office, has arrested five suspected Internet [...]

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

SCARS™ Another 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. 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 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. 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 [...]

19 Nigerian Internet Fraudsters Arrested – SCARS™ Special Report

SCARS™ 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 [...]

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

SCARS™ 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 [...]

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

SCARS™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A 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 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 [...]

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

SCARS™ Scam News: 4 Indicted For $15 Million Romance Scams FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud., Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a [...]

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,’ [...]

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 [...]

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 [...]

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

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] 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 [...]

SCARS Archives: 101 Sakawa Scammer Suspects Arrested In Ghana

101 Sakawa Scammer Suspects Arrested In Ghana From SCARS Archives A SCARS Special Report Ghana Raid Shuts Down Ghana Sakawa Gang! Over a hundred suspected internet fraudsters (Sakawa) have been arrested in one raid by the Kasoa police with intelligence from the United States Department [...]

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 [...]

ONE FOR THE RECORD BOOKS!

JUNE 2018 HAS BEEN ONE FOR THE RECORD BOOKS! OVER 3,000 SCAMMERS ARRESTED JUST THIS MONTH SO FAR! Please Share This News! THAT IS NEARLY 2% OF THE ESTIMATED 110,000 ACTIVE SCAMMERS WORLDWIDE! BASICALLY IN TWO WEEKS! While we know that is probably not sustainable, it represents the first MAJOR blow to [...]

The Nigerians Are Here! But they are being caught!

The Nigerians Are Here! But they are being caught! Owings Mills man goes to jail for laundering money in internet 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. On Thursday, August 10th, 2017, U.S. District Judge Paul W. Grimm sentenced Olufemi Wilfred Williams, of Owings Mills, to four years in prison, followed by three years of supervised [...]

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Essential Tools For Every Scam Victim From SCARS Publishing

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK – Let Us Explain What Happened!

A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

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SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
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