Yipee.. Nice to know something is being done about scammers. I found this article at
http://www.africasia.com. The link is below.
News from Africa
16/06/2007 22:30 THE HAGUE, June 16 (AFP)
Dutch police arrest 111 over suspected Internet fraud
Police in Amsterdam arrested more than 100 West Africans Saturday as part of a seven month long investigation into Internet fraud, they said.
Spokeswoman Sita Koenders told AFP that 111 people were arrested for being in the Netherlands illegally and "now we must investigate in what way they are implicated in Internet fraud."
Eight of those arrested were carrying false papers and they have been prosecuted. The others were detained and then released unless there were any extra charges against them, the police said in a statement.
In October, Dutch police launched Operation Apollo to fight Internet fraud scams operated by West Africans and notably Nigerians.
The scams involve sending emails all over the world promising recipients quick financial gains from a make-believe inheritance or fictitious lottery wins in exchange for 'processing fees' of several thousand dollars.
Those who pay up never hear from the supposed organisations again nor see a penny of their promised windfall.
Since Operation Apollo began, police have arrested 80 suspects, most of them from Nigeria, and seized from their homes lists of email addresses, as well as fake documents.
Dutch police believe over 2,000 Internet fraudsters are active in the country.
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Sunday, June 17, 2007
111 Scammers Arrested
Labels: Victims Speak Out and Fight Back
Posted by Fraud Flyer at 11:54 AM
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Resources Navigation
- Government Fraud centers From Around The World
- How & WhereTo Report Different Types Of Scams
- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
- Fraud in China
- Bank Security Warnings & Counterfeit Alerts
- Fraudwatchers.org
- Identity Theft Protection
- Nigerian Scams
- Fraudaid.com - First Aid for Victims
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