Chinese Scams & Scammers™

//Chinese Scams & Scammers™

Huge Explosion In Online Romance Scams In Hong Kong In 2018, With Victims Swindled Out Of Us$57.6 Million – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Huge Explosion In Online Romance Scams In Hong Kong In 2018, With Victims Swindled Out Of Us$57.6 Million Police warned people to be alert when making friends online and to take any request to send money as a sign of a scam EDITOR'S NOTE: The explosion may have more to do with police awareness and tracking, as well as increased reporting by victims, and less to do with the total amount of scams. [...]

Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]

Stolen Face / Stolen Identity – Chinese QQ Girls: Have You Seen Them?

Stolen Identity: Have You Seen Them? QQ Girls African scammers are now using Chinese social media photos of girls on QQ.com to scam American and European men in place of porn stars. These are unknown and even if you do a Google image search the page that will come up will be in Chinese - so there are no easy ways to confirm that these are stolen (unless you read Mandarin of course). Fortunately, SCARS has a sister [...]

RSN™ Scam News: November 3 2018

RSN™ Scam News: November 3 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: "Emotional terrorists": The financial and psychological toll of catfishing scams [Video] Private messages from 81,000 hacked Facebook accounts for sale Alleged Nigerian internet fraudster nabbed Rise in 'Sweetheart Scams' breaks hearts and bank accounts Virginia Man [...]

RSN™ Scam News: October 31 2018

RSN™ Scam News: October 31 2018 Happy Halloween! Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: 13 Nigerian Yahoo Boys In Tears After Their Arrest In the Philippines For Internet Fraud (Photos) How Yahoo boys become rich overnight Monday Morning In Lagos: Alayé, Let’s Do Fraud Father reports his Yahoo [...]

RSN™ Scam News: October 30 2018

RSN™ Scam News: October 30 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Jail for money launderer who used Facebook to recruit young teenagers as money mules Here’s a list of things you didn’t win in 2018 by liking a post on Facebook Feds say romance scammer laundered cash [...]

RSN™ Scam News: October 29 2018

RSN™ Scam News: October 29 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Nigerian Prince and Lawyer jailed in the UK for 1.8m pounds fraud - The prince of Ilugun bagged a 5-year sentence in the £1.8 million. Report: 20 billion scam calls expected in 2019 Last defendant in large [...]

RSN™ Scam News: October 28 2018

RSN™ Scam News: October 28 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: University of Iowa among top phishing targets, Kaspersky Lab says  Congo: ARPCE disbands telecom fraudsters in Brazzaville An elderly woman from Tunbridge Wells conned out of £5,000 by telephone fraudsters 'Difficult to track foreign-based online fraudsters' [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids Twenty Chinese Citizens Were Arrested In Two Raids In Pattaya And Were Charged With Opening Websites To Deceive Their Compatriots In China. Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong held a press conference to announce the results of the raids on Tuesday. In the first raid, six Chinese men were arrested at a house on Soi Khao [...]

RSN™ SCAM NEWS: Online Romance Scam Record Loses US$23 Million To ‘British Engineer’

RSN™ SCAM NEWS: Online Romance Scam Record Loses US$23 Million To ‘British Engineer’ Online romance scam record for Hong Kong as Wan Chai businesswoman loses US$23 million to ‘British engineer’ Victim transferred money to a con artist overseas in a series of transactions over four years A 66-year-old businesswoman has become Hong Kong’s biggest victim of an online romance scam after being duped out of HK$180 million (US$23 million) over four years by an “engineer [...]

SCARS™ Is Off To China Again

SCARS™ Is Off To China Again SCARS ANNOUNCEMENT The Society of Citizens Against Romance Scams [SCARS] is once again traveling to China this weekend. The purpose of the visit will be to establish the SCARS Offices in the province of Guangdong, from which SCARS will develop victims' education and assistance programs for Chinese Victims of Romance and related online crimes. SCARS' initial involvement and coordination with Chinese police and regional governments have yielded a new [...]

NEWS: ‘Sweet-Talking’ Love Scammer From Macau Arrested

NEWS: ‘Sweet-Talking’ Love Scammer From Macau Arrested ‘Sweet-talking’ love scammer from Macau arrested for duping Hong Kong women out of HK$2.6 million The suspect allegedly preyed on single women, widows, and divorcees, plying them with gifts and pretending to be well off Click On The Title In The Content Box Below To View The Full Story   - - - - - - - - - - - - - - - - - [...]

ONE FOR THE RECORD BOOKS!

JUNE 2018 HAS BEEN ONE FOR THE RECORD BOOKS! OVER 3,000 SCAMMERS ARRESTED JUST THIS MONTH SO FAR! Please Share This News! THAT IS NEARLY 2% OF THE ESTIMATED 110,000 ACTIVE SCAMMERS WORLDWIDE! BASICALLY IN TWO WEEKS! While we know that is probably not sustainable, it represents the first MAJOR blow to the scamming cartels - EVER! Not only will this encourage more enforcement, but it finally sends the message to the scammers that they are not [...]

WORLD’S LARGEST DATING SCAM ARREST

Over 1,300 Arrested in ‘Tea Leaves’ CHINA Online Dating Scam World Record For Romance Scammer Arrests! Gangs used chat apps, hot models, and herbal infusions to entrap lovelorn men. Police in the southern province of Guangdong have busted huge rings of online dating scammers who posed as attractive women to defraud men into buying pricey tea and other products, Guangzhou Daily reported Friday. Local police announced at a briefing on Thursday that they had cracked 13 gangs [...]

KNOW YOUR ENEMY: Yayoi Kawahara – Is Another Favorite Of African Scammers

Do You Know This Girl?Yayoi Kawahara Famous Asian ModelYou Have Probably Seen Her Photos Before!Yayoi Kawahara Is Another Scammers Choice Award Winner Of course you don’t really know Yayoi Kawahara, since these are stolen photos used by African Scammers, but she is popular!  If you see her photo on a dating site – guess what?  She is being used by a Scammer! […]

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