Romance Scamming Regions

/Romance Scamming Regions

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or "419" Email Scams Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be cautious when dealing with individuals outside of your own country. Beware when asked to assist in placing large sums of money in overseas bank accounts. [...]

SCARS|RSN™ Stolen Face / Stolen Identity – Sargent / Chaplain David Becker U.S. Army: Do You Know Him?

SCARS|RSN™ Stolen Face / Stolen Identity - Do You Know Him? Sargent / Chaplain David Becker U.S. Army Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real David Becker is a Chaplain in the United States Army David Becker Is Another Scammers Choice Award Winner Sargent David Becker U S Army Of course, you don't really know David Becker, since these are stolen photos used by African [...]

SCARS|RSN™ Official FBI Video: What Is A Romance Scam?

SCARS|RSN™ Official FBI Video: What Is A Romance Scam? Special Agent Christine Beining of the  FBI – Federal Bureau of Investigation Describes Romance Scams Christine Beining, a special agent in the FBI's Houston Division, describes how scam artists use Internet sites to prey on lonely men and women to get to their money.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     - - - - - - - - - [...]

U.S. Government Shutdown Update January 5, 2018

U.S. Government Shutdown Update January 5, 2018 As a result of Congress' unwillingness to fund our national security (including cybersecurity), we received this from the United States Department of Homeland Security: STC Partners, Please note, that due to the current federal budgetary lapse and funding hiatus, certain STOP. THINK. CONNECT. Campaign engagements, including our Partner Call, are being deferred and/or canceled. As such, in fairness to both our private and public-sector partners, the next STC [...]

SCARS|RSN™ Scam Urban Legends: Chapter 10 – Anti-Scam Groups Are All Good

SCARS|RSN™ Scam Urban Legends: Chapter 10 - Anti-Scam Groups Are All Good Online Fraud Has Been With Us Since The Late 1980s And So Have Groups Claiming To Help Victims And Expose Scammers From the days of Compuserve, AOL, and Prodigy there are have been people that have tried to help others understand about scams - we started just that way 28 years ago on the old America Online and on the TigerDIrect.com website - [...]

SCARS|RSN™ Official Video: A Victim’s Story

SCARS|RSN™ Official FBI Video: A Victim's Story The victim of a romance scam describes how she was duped out of $2 million by an online suitor she has never met.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - [...]

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

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang 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 major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

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

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie – What the Law Says About Yahoo Yahoo

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie - What the Law Says About Yahoo Yahoo A Nigerian's View Of Scamming And The Harm It Does To Nigeria By Ivie Omoregie, Reprinted from BellaNaija.com A few weeks ago, the good people of Good Citizen Nigeria invited me on their platform to speak about the laws regulating Advance Fee Fraud (Yahoo Yahoo) and the negative impact it has had on Nigeria’s international image. Talking Law With Ivie Omoregie [...]

SCARS|RSN™ Special Report: Getting Help From The FBI

SCARS|RSN™ Special Report: Getting Help From The FBI After You Report A Scam To The FBI (United States Federal Bureau of Investigation) via their www.IC3.gov website or by other means to one of their special agents, the FBI provides special Victims Services for you. FBI Victim Services FBI Victim Services Overview: The FBI's Victim Services Division (VSD) is responsible for ensuring that victims of crimes investigated by the FBI are afforded the opportunity to receive [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

SCARS|RSN™ Scammer List: Russian & Ukrainian Romance Scammers 2018

SCARS|RSN™ Scammer List: Russian & Ukrainian Romance Scammers 2018 The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers. We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman do a full background check before making a commitment. Always hope for the best but assume the worst until proven otherwise. Russian & Ukrainian Romance [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCARS|RSN™ Stolen Face / Stolen Identity – Raven Riley: Have You Seen Her?

Stolen Identity: Have You Seen Her? Raven Riley Porn Actress & Adult Model & Impersonation Victim Raven Riley Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! Raven Riley Is Another Scammers Choice Award Winner Of course, you don't really know Raven Riley since these are stolen photos used by African Romance Scammers, but she is popular! If you see her photos on social media or on a dating site [...]

SCARS|RSN™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT]

SCARS|RSN™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT] Don’t Cash That Check: BBB Study Shows How Fake Check Scams Bait Consumers If someone calls and asks for money, you might be skeptical. But what if the person sends you a check in advance, you cash the check, and your bank tells you that money is in your account? Sounds Like A Safe Deal, Especially If It Is A Cashier’s Check, Which Is As Good As Gold. Right? Wrong. Here’s what crooks know, but you may not: [...]

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam FBI Has Important Information For Area Business Owners Who Find Themselves The Victim Of A Business E-Mail Compromise Scam (BEC also known as CEO Scams). This sophisticated financial fraud targets businesses of all types, especially those who regularly perform wire transfers. In addition to using spoofed e-mail accounts, the actors often compromise valid business e-mail accounts through social engineering or computer intrusion [...]

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