American / U.S.A. Scams & Scammers™

//American / U.S.A. Scams & Scammers™

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 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™ 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 [...]

Stolen Face / Stolen Identity – Chong Kim – U.S. Army Veteran: Do You Know Him?

Stolen Identity: Do You Know Him? Chong Kim, U.S. Army Veteran Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Chong Kim is an Iraqi War Veteran and a true tragedy! Chong Kim Is Another Scammers Choice Award Winner Here is a gallery of Chong Kim's photos we have found used by Romance Scammers: Of course, you don't really know Chong Kim, since these are stolen photos [...]

SCARS|RSN™ Scammer Gallery: Winter Soldiers

SCARS|RSN™ Scammer Gallery: Winter Soldiers Collection Of Latest Stolen Soldier Photos #38198 Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites. All of these photos were stolen by scammers and found of fake Facebook & social media [...]

SCARS|RSN™ Scam Warning: Newspaper Ad Scams Still Work

SCARS|RSN™ Scam Warning: Newspaper Ad Scams Still Work The following was oroginally published on one fo the SCARS|RSN Facebook pages in August 2017. However, these scams are appearing again. Be Warned! Security expert Crowetz warns against responding to a personal ad looking for a husband Two ads in local papers could be scams Is a local newspaper advertisement an old-fashioned bait and switch scam? In Thursday's Palm Beach Post, someone paid for space to post [...]

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

SCARS|RSN™ Scam News: American Romance Scammers Arrested

SCARS|RSN™ Scam News: American Romance Scammers Arrested Duo Used Online Dating Site In $20,000 Romance Scam, Teaneck N.J. Police Charge Lashard Duren, at left, and Katherine Rodriguez Dating can be hard enough without worry of being scammed out of thousands of dollars. A pair of New York residents allegedly added that concern to people in Teaneck by using the online dating site Plenty of Fish to steal $20,000, police said on Monday. Lashard [...]

Stolen Face / Stolen Identity – Jonathan Marsh: Do You Know Him?

Stolen Identity: Do You Know Him? Jonathan Marsh Impersonation Victim Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Jonathan Marsh is a U.S. Military Veteran Jonathan Marsh Is Another Scammers Choice Award Winner Of course, you don't really know [Jonathan Marsh, since these are stolen photos used by African Romance Scammers, but he is popular! If you see his photos on social media or on a dating site [...]

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting Europol Strikes Across The World 168 arrested, 1504 money mules and 140 money mule organizers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling the issue of money muling. The action took place over the course of three months (September-November 2018). 30 States took part in EMMA 4, alongside Europol, Eurojust, [...]

SCARS|RSN™ Guide: United States Military Ranks & Insignia

SCARS|RSN™ Guide: United States Military Ranks & Insignia THE UNITED STATES MILITARY RANK INSIGNIA Military rank is more than just who salutes whom. Military rank is a badge of leadership. Responsibility for personnel, equipment, and mission grows with each increase in rank. Do not confuse rank with pay grades, such as E-1, W-2 and O-5. Pay grades are administrative classifications used primarily to standardize compensation across the military services. The "E" in E-1 stands for [...]

RSN™ Insight: U.S. Federal Trade Commission – Frauds and Losses by Age Reported By Consumers 2017 [Infographic]

RSN™ Insight: U.S. Federal Trade Commission - Frauds and Losses by Age Reported By Consumers 2017 [Infographic] FTC Consumer Sentinel Network Data Book 2017: Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age   RSN™ Team a division of SCARS™ Miami Florida U.S.A.     - - - - - - [...]

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