Fraud

/Tag: Fraud

Catfishing – SCARS|RSN™ Scam Definition [English & Español]

SCARS|RSN™ Definition: Catfishing Catfishing is a type of deceptive activity where a person creates a sock puppet social networking presence, or fake identity on a social network account, usually targeting a specific victim for deception and fraud   Catfishing es un tipo de actividad engañosa en que una persona crea una presencia títere de redes sociales, o identidad falsa en una cuenta de red social, por lo general dirigidas a un víctima específica para el [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Social Media: The New Public Square for Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Social Media: The New Public Square for Fraudsters Twitter CEO, Jack Dorsey, spoke perhaps one of the most memorable references to social media when he dubbed it the new “public square.” It is true that social media has become the gathering place for all kinds, yet it is not always the right kind. Fraudsters and hackers have been flooding the social scene in recent years, coming together to sell and trade illicit goods.  [...]

RSN™ Insight: U.S. Federal Trade Commission – Frauds and Losses by Age Reported By Consumers 2017 [Infographic]

RSN™ Insight: U.S. Federal Trade Commission - Frauds and Losses by Age Reported By Consumers 2017 [Infographic] FTC Consumer Sentinel Network Data Book 2017: Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age   RSN™ Team a division of SCARS™ Miami Florida U.S.A.     - - - - - - [...]

RSN™ ScamTV: Internet Scamming In Ghana [Video]

RSN™ ScamTV: Internet Scamming In Ghana [Video] An Outstanding Documentary On The Reality Of Ghana Scamming! We Highly Recommend You Watch It To Fully Understand The Problem Of Ghanaian Fraud   RSN™ Team a division of SCARS™ Miami Florida U.S.A.   - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - - - [...]

RSN™ Guide: Natural Disaster Fraud

RSN™ Guide: Natural Disaster Fraud In The Aftermath Of Hurricane Michael Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. [...]

RSN™ Guide: Online Crime Type Definitions

RSN™ Guide: Online Crime Type Definitions Online Or Cybercrimes Come In Many Different Forms This is a short overview of each. 419/Overpayment: “419” refers to the section in Nigerian law regarding con artistry and fraud and is associated with requests for help facilitating the transfer of money. The sender of the “419” letter or email offers the recipient a commission or share in the profits of a transfer of money, but will first request the [...]

Scam Recovery & Name Calling – Just Stop It! – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Scam Recovery & Name Calling - Please Just Stop It! After You Are Scammed You Feel Anger And Rage And Hate Towards Your Scammer! It is natural to want to put the scammer down, but is it helpful? People call other people names for a variety of reasons but mostly it only diminishes them. Name Calling and What It Implies - Be Careful What You Imply About Yourself When You Resort To Name Calling [...]

Executive Order Regarding the Establishment of the Task Force on Fraud – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Executive Order Regarding the Establishment of the Task Force on Fraud While a large portion of the intent of this Executive Order is on financial institution fraud, its action also includes online and internet based fraud and scams. It formalizes a United States Government Task Force to place new attention of all forms of fraud and scams across the board and empowers new actions and recommendations that should result in escalating enforcement. Here [...]

Editorial: Your Own Curiosity

Your Own Curiosity Scammers Are Nasty, We know this, right?   You Know What Is More Dangerous Than A Scammer? Your Own Curiosity !!!   A stranger sends you a friend request, and what do you do? You look to see who it is, right? Ok, so far? Except it is like one of those horror movies, where the group of friends is standing outside an old run-down gothic haunted house and they all want to [...]

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