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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 [...]

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

SCARS™ 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 [...]

Financial Fraud Crime Victims

Financial Fraud Crime Victims & the United States Department of Justice U.S. Attorney's Role As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to your victimization. And you are not alone. Millions of people in the United States are victims of fraud crimes each year. THE EMOTIONAL IMPACT OF FRAUD VICTIMIZATION Fraud crime is a personal violation. Your trust in your own judgment, and [...]