Online Fraud

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams

RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams Online Romance Scam Information About Stolen Soldier Identities Impersonation & Identity Theft Of United States Army Soldiers If You Suspect Someone Then They ARE A Scammer You may have a suspicion about someone you have met online. You may not know it yet but your instincts picked up on something out of place (below we explain the Red Flags in more detail). Go with your [...]

RSN™ Guide: Anti-Scam Security Test For Your Friends & Family

RSN™ Guide: Anti-Scam Security Test For Your Friends & Family Pretend To Be A Scammer To Save Your Friends & Family Do You Want To Save Your Friends And Family From Scammers? Here Is An Anti-Scammer Intrusion Test The purpose is to test your friends and family reactions to a real-life scammer. In the world of cybersecurity, it is completely normal to perform unannounced tests to see how people respond. For This Test You Will Need: [...]

RSN™ Guide: What Is The Relationship Between Scammer And Victim?

RSN™ Guide: What Is The Relationship Between Scammer And Victim? It Is The Relationship Between Predator & Prey! Originally published by RSN in April 2016, and updated September 2018 Unfortunately, The Predators Have Been Winning For Decades! A predator is an organism that eats (or preys) another organism. The prey is the organism which the predator eats. Some examples of predator and prey are lion and zebra, bear and fish, and fox and rabbit. The [...]

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 [...]

RSN™ Guide: A to Z of Online Fraud

RSN™ Guide: A to Z of Online Fraud Most people now have access to the internet. We use our home computers, phones, and other devices to shop or bank online, keep in touch with friends and relatives, and lots of other everyday activities because we find it convenient and easy. But the same is also true of fraudsters. With all the convenience the internet brings, it is important to be aware of potential online risks. [...]

RSN™ GUIDE: TO SEXTORTION

RSN™ GUIDE: TO SEXTORTION This Guide Is Intended For Teens, Young Adults, and Adults What Is Sextortion? Sextortion is a form of sexual exploitation that employs non-physical forms of coercion to extort sexual favors from the victim. Sextortion refers to the broad category of sexual exploitation in which abuse of power is the means of coercion, as well as to the category of sexual exploitation in which threatened release of sexual images or information is [...]

RSN™ Scam News: A Nigerian Scam History

RSN™ Scam News: A Nigerian Scam History The Legendary Nigerian Scammer: Emmanuel Nwude This Is The Story Of Emmanuel Nwude Who Carried Out The Biggest Nigerian Scam In History! The story of Emmanuel Nwude is an epic story of a scammer who sold a non-existent Nigerian airport to a Brazilian Banker for $242 million between 1995 and 1998. This is also the story of the rise of online fraud and scams (commonly known [...]

Avoiding Scams / Evitar el Fraude

U.S. Government Guide on Avoiding Fraud Provides consumers with 10 tips for avoiding mass marketing fraud. Ofrece a los consumidores 10 consejos para evitar que sean víctimas del fraude.  

The Politics Of Scamming

Let's talk about something terrible! Politics! OMG Run Away! Seriously! Politics! Ok, we have a unique perspective that is not based on political parties, but rather actual actions. When you are a victim, what matters to you is that someone destroyed your life, your heart, and your wallet - funny how that sounds like politicians, right? But seriously, our decisions have consequences. In 2000, in the United States we elected George W Bush - a [...]

What Is More Dangerous?

Welcome to the Scammer Wasteland 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 [...]

Arrest Warrant Scams

Warning! Arrest Warrant Scams Reprinted from USCOURTS.GOV You’ve received a warrant by fax or email saying a federal law enforcement officer or an attorney for the government wants to arrest you. Charges may be for money laundering or bank fraud, or missed jury duty. To avoid arrest, the warrant says, send money.   Fake Arrest Warrant Scam It’s a scam. The warrants may display a bogus logo of an unspecified “United States District [...]

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