China

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Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 The 29-year-old was picked up on a Choi Hung public housing estate. Scam email purported to be from the company’s CEO - BEC style scam. The 29-year-old was picked up in a public housing flat on Choi Wan Estate, Choi Hung, at about 8.15am. In October 2016, an employee at the defrauded company received an email from a scammer pretending to [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

SCARS™ Official Statement: Facebook Banned SCARS|CHINA Page

UPDATE 11/7/2018: WE SUCCEEDED IN HAVING FACEBOOK TURN OUR SCARS PAGE BACK ON SCARS™ Official Statement: Facebook Banned SCARS|CHINA Page MORE ANTI-SCAM CENSORSHIP Facebook has banned our SCARS|CHINA page! Page Address: www.facebook.com/SCARS-CHINA-Society-of-Citizens-Against-Romance-Scams-Guangzhou-China-261295631241608/ Just one more example of how Facebook works against those who hold them accountable and how Facebook uses their "Advocates" that work for them to identify and harass legitimate anti-scam organizations. After All, If No One Can Report Or Discuss Crimes Then Crimes [...]

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 [...]

SCARS|RSN Romance Scammer Gallery: Various Scammers Men & Women #9739

SCARS|RSN Romance Scammer Gallery: Various Scammers Men & Women #9739 Some You May Have Seen Before! Though they change their names more often than you change your socks! Here are photos of recently reported Ghana, Nigeria, Malaysia and other Dating Scammers   - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on [...]

Chinese Anti-Scam Website A Scam

URGENT VICTIM WARNING We have recently learned of a new "Scam Reporting" website called www.BigScammers.com The website was started in December 2016 and claims to collect scammer data for victims. We are very concerned that this website is a PHISHING SCAM website! The new website is based IN CHINA! Here is the registered owned of this website: Registrant Name: Zhuhai Yingxun Keji Limited Registrant Organization: Zhuhai Yingxun Keji Limited Registrant Address: No.77 3rd floor Fenghuang South Road [...]

Dating Website Alert! Millionaire Dating Website

Scammer Dating Website? Scammers are getting smarter about using the web! We recently examined a new dating website: www.MillionaireDatingWebsite.org   […]

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