European Scams & Scammers™

SCARS|RSN™ Scam News: Real U.K. Scammer Caught

SCARS|RSN™ Scam News: Real U.K. Scammer Caught How A Serial Conwoman Natalie Rivers Stole Thousands From Those She Befriended A serial conwoman’s trail of deceit can today be revealed after she was jailed for stealing a man’s life savings and falsely accusing him of rape. Natalie Rivers, from West End in Old Costessey, has stolen thousands of pounds from people she befriended over the past few years - including the elderly. The 35-year-old’s [...]

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, [...]

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™ Special Report: Europol Internet Organised Crime Threat Assessment (IOCTA) 2018

RSN™ Special Report: Europol Internet Organised Crime Threat Assessment (IOCTA) 2018 Europol Warns You Could Become A Cybercrime Victim From ransomware through to cryptocurrency scams, Europol says it wants to stop criminals from making you a victim. Europol has warned of 15 ways in which people can fall prey to cybercriminals as it launched a report on the dangers of the web. The report, the fifth annual Internet Organised Crime Threat Assessment (IOCTA), is being presented [...]

SCAMPEDIA: “European” Distribution Fraud

SCAMPEDIA: "European" Distribution Fraud What is: "European" Distribution Fraud? When a company from overseas (usually from Europe) delivers products to the UK or other destination but isn’t paid for the goods or the cost of shipping - it is done by payment terms (such as C.O.D. - Cash On Delivery or NET 30 Days). Fraudsters pretend to be from a well-known company or business name to make their order look authentic. Spot The Scam Your business [...]

Información Sobre Estafas Y Recursos Para Víctimas En Español

Información Sobre Estafas Y Recursos Para Víctimas En Español Lo sentimos por tu experiencia Nuestra organización tiene muchas páginas de Facebook y grupos de apoyo en español. Serían un mejor recurso para que lo ayude a comprender y recuperarse de su estafa. Estas son páginas de educación e información sobre estafas y estafadores: www..facebook.com/Amigas.Contra.Estafas/ www.facebook.com/Amigas-Mexicanas-Contra-Estafas-454422928330713/ www.facebook.com/Estafas-y-Estafadores-de-Espa%C3%B1a-una-pagina-de-Romancescamsnowcom-RSN-200620194094565/ www.facebook.com/RSN.Latin.American.Fakes/ Aquí está nuestro grupo de apoyo para víctimas de estafa en español: https://www.facebook.com/groups/Ayuda.y.Apoyo/   Informações sobre golpes e [...]

The Fraudsters Didn’t Even Ask For Account Or Password Details

The Fraudsters Didn't Even Ask For Account Or Password Details Victim of sophisticated banking con reveals how she was tricked into transferring £4,000 to scammers Catherine Downey was duped into giving away £4000 by phone fraudsters. Catherine Downey thought only the most vulnerable in society were targeted by phone thieves posing as a bank The mother-of-three was victim to the 'most sophisticated' telephone scam yet. The con woman who called her was already able [...]

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 [...]

Scammer Alert: WATCH OUT FOR PRO-DATERS

WATCH OUT FOR PRO-DATERS Local Romance Scammers The pro-dater differs from the other romance scams in their method of operation; a face-to-face meeting actually does take place in the scammer's country but is devoted solely into manipulating the mark into spending as much money as possible in relatively little time, with little or nothing in return. This is most common to Eastern Europe, and specifically the Ukraine. The scheme usually involves accomplices, such as an [...]

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