Financial Scams

//Financial Scams

US|GCP™ Guide To Scams and Your Small Business

US|GCP™ Guide To Scams and Your Small Business Proudly shared by SCARS|RSN™ If you own a small business or are part of a non-profit organization, you spend a lot of time and effort making sure the organization works well. But when scammers go after your organization, it can hurt your reputation and your bottom line. Your best protection? Learn the signs of scams that target businesses. Then tell your employees and colleagues what to look [...]

British Banks Learning How To Prevent Money Transfer Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million. The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing [...]

Another Senior Faces Jail As A Scammer Drug Mule – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Another Senior Faces Jail As A Scammer Drug Mule Grandad Faces Life In A Japanese Jail After He's 'Duped Into Being £1m Drug Mule Source: The Mirror British Frank Rodway, 67, has been behind bars in Japan for six months after £1m of drugs were found in his suitcase when he flew to Japan from Manchester United Kingom, via Morocco and Mali A British grandfather faces a life sentence in Japan after [...]

Irish Model And Former DWTS Contestant Alannah Beirne Scammed – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Irish Model And Former DWTS Contestant Alannah Beirne Scammed From: https://www.irishmirror.ie/showbiz/irish-showbiz/alannah-beirne-model-conman-scam-13827623 Model And Former DWTS Contestant Alannah Beirne Reveals How She Moved To Dubai After Being Duped By A Conman She was hoping to start her own business Irish Model Alannah Beirne Scammed Irish model and former Dancing With The Stars contestant Alannah Beirne has revealed how she was duped by a conman. Kildare native Alannah entrusted the man with a [...]

Nigerian EFCC Arraigns ‘Pastor’ for Fraud – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud Nigerians Shut Down Church Involved In Scamming Nigerian EFCC Arraigns ‘Pastor’ for Fraud From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo [...]

Stay Safe During Tax Time – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Stay Safe During Tax Time Stay Safe From Cybercrime & Identity Theft During Tax Time Download the Tax-Tips-2018-STC Guide Here »   Provided by the Stop|Think|Connect campaign from the U.S. Department of Homeland Security. SCARS is a partner organization to the Campaign.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Phishing Scams, Email Scams, IRS Scams, Tax Scams, Tax Season, Phone Scams, Impersonation Scams, Social Media, Spyware, IRS Employees, IRS Calls, IRS [...]

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: [...]

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