FBI

/Tag: FBI

Reporting To The FBI Around The World – SCARS|RSN™

SCARS|RSN™ Reporting Scams: Reporting To The FBI Around The World The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria. The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies. For more than seven decades, the FBI has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services [...]

What Is Sextortion? Official FBI Video – SCARS|RSN™ ScamTV Video

What Is Sextortion? - SCARS|RSN™ ScamTV Video An Official FBI Video Used With Permission To Join SCARS Visit www.AgainstScams.org To See All Of Our SCARS / RSN Anti-Scam Posters Click Here » Copyright © 2019 Society of Citizens Against Relationship Scams Incorporated [SCARS] Third-Party Copyrights Acknowledged A Division Of The Society Of Citzens Against Relationship Scams Inc. [SCARS] RSN Founded 1991 • SCARS Founded 2015 www.AgainstScams.org     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

Cell Phone Scam – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Cell Phone Scam Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced to 65 months in prison today for multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls. U.S. Attorney Ariana [...]

Jamaican Phone Scammer Picked The Wrong Target – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Jamaican Phone Scammer Picked The Wrong Target Telephone Scam Artist Picked The Wrong Target — Former FBI and CIA Director William Webster "Everybody's vulnerable every grandmother, every grandfather," said the former spy chief's wife, Lynda Webster. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Phone Scam, FBI, CIA, African Scam, Jamaican Scammer, Caribbean Scammer, - [...]

How To #ActAgainstScams – SCARS™ Campaign

SCARS™ Campaign: How To #ActAgainstScams Today The Internet Is Overrun With Scammers! Scammers of every possible nationality, scamming with every imaginable type of fraud! They have spread from Africa and Russia to the four corners of the globe. Just two years ago hardly anything was being done to stop them. Scams were allowed to spread almost unchecked with only token arrests being made. However, today is a different story. Over 21,000 scammers were arrested in 2018 [...]

FBI Issues Warning About “Sweetheart Scams” – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: FBI Issues Warning About "Sweetheart Scams" Every year in America, hundreds of millions of dollars are given to criminals pretending to love the person whose bank account they're about to drain. They steal the personas of people like Pat Marsh, an airshow pilot. He's as tough as they come. But about a year ago, the maverick found his mailbox frequently filled with love letters from women he didn't know, but who seemed to [...]

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.     - - - - - - - - - [...]

SCARS|RSN™ Official Video: A Victim’s Story

SCARS|RSN™ Official FBI Video: A Victim's Story The victim of a romance scam describes how she was duped out of $2 million by an online suitor she has never met.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - [...]

SCARS|RSN™ ScamTV™ Video: Official FBI Video – What Is Social Engineering?

SCARS|RSN™ ScamTV™ Video: Official FBI Video - What Is Social Engineering? The FBI’s Protected Voices initiative provides cybersecurity recommendations to political campaigns on multiple topics, including social engineering, to help mitigate the risk of cyber influence operations targeting U.S. elections. For more information, visit fbi.gov/protected voices. While this video is a little dry and technical, it does describe complete what Social Engineering is and help you understand it. A Romance Scam is a perfect example [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Special Report: Getting Help From The FBI

SCARS|RSN™ Special Report: Getting Help From The FBI After You Report A Scam To The FBI (United States Federal Bureau of Investigation) via their www.IC3.gov website or by other means to one of their special agents, the FBI provides special Victims Services for you. FBI Victim Services FBI Victim Services Overview: The FBI's Victim Services Division (VSD) is responsible for ensuring that victims of crimes investigated by the FBI are afforded the opportunity to receive [...]

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™ 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 [...]

SCARS|RSN™ Insight: What Does The FBI’s IC3.gov Actually Do?

SCARS|RSN™ Insight: What Does The FBI's IC3.gov Actually Do? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request people provide the following information when filing a complaint: Victim's name, address, telephone, and email Financial transaction information (e.g., account information, transaction date [...]

RSN™ Scam News: Indian Police Break Up Online Scam Center

RSN™ Scam News: Indian Police Break Up Online Scam Center Indian Police Break Up International Fake Computer Virus Scam Business Those arrested have been running the scam out of defunct call centers. Indian police have arrested nearly two dozen people on suspicion of defrauding victims around the world by sending fake pop-up messages warning them that their computers were infected with a virus and offering to rectify the problem at a price. Police spokesman Ajay [...]

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