Money Scams

/Tag: Money Scams

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or "419" Email Scams Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be cautious when dealing with individuals outside of your own country. Beware when asked to assist in placing large sums of money in overseas bank accounts. [...]

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: [...]

RSN™ Special Report: Scammers Using Children

RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money through children's bank accounts to hide it from the authorities. According to The Times, the Met Police wrote to parents warning that pupils were being [...]

Nigerian Scammer Music!

Here's What The Nigerians ThinkAn Actual Nigerian Scammer Music Video - But It Has A Happy Ending!Enjoy, and please tell us what you think?Please note that the quality is poor, but you'll get the idea! Note:  This Video was Published on Dec 13, 2012  This was a message to all mature male Australians to watch out for a female scam artist, who will rob you blind. Her name is Doris Williams, but! that may be a [...]

SCARS|RSN™ Guide: Nigerian 419 Money Scams

SCARS|RSN™ Guide: Nigerian 419 Money Scams Surprising Facts You Should Know While Nigerian 419 Scams are not really Romance Scams, they go together, because many times a romantic or dating scam contact ultimately turns into another type of money scam Nigerian 419 Scams are some of the most common scams online, and millions of gullible people have become victims of these scams. Even today, though awareness levels have increased people continue to fall victims to different [...]

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