Scammers may think they can always get away with their fraudulent acts by hiding behind their computer screens. Fortunately, the authorities have caught some of these scammers, posing a lesson to other scammers spread in different places. In this article, we will talk about how it is usually difficult to catch scammers in the act, some real-life stories on scammers arrested, and how you can avoid online scams. If you want to see how these con artists are punished for their crimes as well as keep yourself away from them, keep reading!
The Difficulty of Getting Scammers Arrested for Their Acts
While online scams continue to grow, catching scammers in the act is often a difficult task. With the availability of technology at lowered costs, more scammers have mastered the art of fooling people for money. From creating fake websites, colorful ads, and phishing emails, to setting up fake online stores, the possibilities seem endless for scammers.
They also take advantage of the high degree of anonymity afforded by the internet. Scammers often use the names of reputable companies, copying logos, designs, and even the brand’s tone. Hackers also employ complex tools and techniques that make it hard to trace their activities. Among cyber criminals, only around 5% get punished, which shows how difficult it is for authorities to arrest them.
Scammers Arrested For Scamming Victims
While it’s challenging to catch scammers, there are real-life stories about scammers that have gotten caught.
Romance scammer Ze’Shawn Campbell got arrested for defrauding at least 10 people, making them suffer over $1 million losses. He lied about his wealth, convincing his former romantic partners that he had millions of dollars using fake bank statements.
He also claimed he’s a successful businessman and a member of the military. Once he’d gain his victims’ trust, he would ask for money, saying that he needed it for medical bills, or he would invest the funds and share the profits afterward. If the victims would refuse, he’d apply for loans using their names. While returning from an international flight, Ze’Shawn Campbell got arrested for his wrongful acts.
Nigerian Instagrammer Ramon Olorunwa Abbas (or “hushpuppi” according to his profile) is also one of the scammers that have gotten caught for committing fraud worth hundreds of millions of dollars. Hushpuppi has around 2.5 million followers on Instagram. According to the police, they were able to recover $40 in cash, 47 smartphones, and 13 luxury cars, including the addresses of around two million victims. While Hushpuppi claimed he’s a real estate developer, he’s arrested for impersonating real company employees and making people wire millions of dollars into his account.
Bienvenido and Pichardo
In North Carolina, Herrera Alonzo Bienvenido and Jorge Baglan Pichardo were arrested for performing grandparent scams. They called an elderly while claiming to be the victim’s grandchild who was in jail and in need of money, while the other was the lawyer. The scammer pretending to be a lawyer told the victim that they would use the funds to cover fees and fines to lower the sentence. While Bienvenido tried to run away, both of them were arrested.
How To Avoid Online Scams
Given that scammers are literally everywhere, you must learn how to spot and avoid them with the following steps:
- Set unique and strong passwords for all of your accounts. They must include a mixture of numbers, lowercase and uppercase letters, and special characters. You can use a password manager to keep track of all these passwords.
- Review the website’s privacy policies. While this part may be a bit lengthy, reading the privacy policies will help you see how your personal information is protected.
- Do not pay someone using gift cards or a money transfer service. These are the go-to methods of scammers because you won’t have a chance to get your money back.
- Do not share your financial or personal information, especially if the person seems pushy. Remember that real companies will not ask for your personal details like your Social Security number via text, email, or call.
- Refrain from clicking on links or attachments coming from unsolicited emails. These might just contain malware or ask you to complete surveys meant to gather your personal information.
- Keep your computer protected. Install antivirus software and anti-spyware software.
- Don’t just trust people you’ve met online, especially if they refuse to make video calls. They may be one of those romance scammers trying to trick you into falling for them and sending them money.
- Immediately file a report to the Federal Trade Commission if you think someone’s trying to con you and steal your identity.
Scammers Arrested: Social Catfish is Here to Help You!
While scam artists use the power of technology to defraud people, we’ve heard stories of scammers arrested. Refuse to be their victim by following the steps we have emphasized above. If you think someone’s trying to hide their identity and fool you, use the reverse search platform of Social Catfish to find out who they really are.