India / Southern Asia Scams & Scammers™

//India / Southern Asia Scams & Scammers™

SCARS|RSN™ Insight: The Importance of the Police Report

SCARS|RSN™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize or allocate resources to address the problem. The failure to report results in reduced police resources, and crimes that are never addressed. "Most entertainment media [...]

2019-05-19T16:52:58-04:00May 19th, 2019|Categories: #ActAgainstScams, #DoYourDuty, #NeverBeAshamed, #WorldWarOnScams, Academic Studies & Research Reports, American / U.S.A. Scams & Scammers™, Australia / New Zealand Scams & Scammers™, Canada Scams & Scammers™, European Scams & Scammers™, France / French Scams & Scammers™, German Scams & Scammers™ - Liebesscammer, Government & Scams, Hong Kong & Macau Scams & Scammers™, How To Report Scams & Scammers, India / Southern Asia Scams & Scammers™, Indonesia Scams & Scammers™, Irish / Ireland / Éirean Scams & Scammers™, Israel Scams & Scammers™, Japan / Japanese Scams & Scammers™, Korea Scams & Scammers™, Latin American Scams & Scammers™, Law Enforcement & Scams, Low Countries Scams & Scammers™ - Belgium Luxembourg Netherlands, Malaysia Scams & Scammers™, Mediterranean Scams & Scammers™, Mexican Scams & Scammers™, Philippines / Filipinas / Pinoy Scams & Scammers™, Portugal Scams & Scammers, Romania Scams & Scammers, Russia / Russian Scams / Scammers™, Scandinavian Scams & Scammers™, SCARS|RSN™ Anti-Scam University - ScamU™, SCARS|RSN™ Insights, SCARS|RSN™ Scampedia™, Singapore Scams & Scammers™, South African Scams & Scammers™, Spain / Portugal Scams & Scammers™, Taiwan Scams & Scammers, Thailand Scams & Scammers™, U.K. / United Kingdom Scams & Scammers™, Ukrainian Scams & Scammers™, Vietnam Cambodia Laos Scams & Scammers™|Tags: , , , , , , , , , |

SCARS|RSN™ Special Report: Indian IRS Scams – How They Work?

SCARS|RSN™ Special Report: Indian IRS Scams - How They Work? An Individual Indian Scammer Explains How The Fake IRS Call Center Scams Work Jayesh, a 19-year-old from Mumbai, India, explains how he worked in a fraudulent telephone boiler room pretending to be an IRS agent collecting taxes as he called people all over America. The video is followed by examples of fake IRS threats and Jayesh's explanation of how they worked. PLEASE SHARE OUR ARTICLES [...]

Tax Scams In The UK Are Out Of Control – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Tax Scams In The UK Are Out Of Control This Affects The U.S., Canada, Australia & New Zealand Too! Britons fleeced by fake taxmen: The ruthless swindlers who are terrorizing 10,000 UK residents a day from a call center in India threatening them with prison EXCLUSIVE: Conmen working in an office in India pose as HMRC officials They tell Britons they owe tax and face arrest if they don't pay up immediately [...]

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 [...]

Translation Scammers / More Types Of Scams – SCARS|RSN™ Insights

SCARS|RSN™ Insight: Translation Scammers - More Types Of Scams Scammers impersonate almost every kind of business and this is but one. It is important to understand how prevalent this is for everyone that works in any profession. 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:  Scams, Scammers, Online Fraud, Fraudsters, Translation Scams, Business Scams, Fake Everything, Beware Online, [...]

Massive American Scam Network Shut Down – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Massive American Scam Network Shut Down Hundreds Of Indian Students Face Jail & Deportation In Major US College Scam The justice department’s Michigan branch announced the arrest of the eight men, whose names indicated they were either Indians or American citizens of Indian descent, from all over the country, charged with visa fraud and harboring aliens for profit. Nearly 600 students from India face deportation or criminal charges after the arrest Wednesday of [...]

SCARS|RSN™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India

SCARS|RSN™ Scam News: Cyber-Crime Police Bust Nigerian-Led Gang That Cheated 21 People In India The Ahmedabad Cybercrime Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, Uganda, And India According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, sent Kheradiya a friend request on Facebook claiming to be based in London. Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India [...]

Stolen Face / Stolen Identity – Koyal Rana : Have You Seen Her?

Stolen Identity: Have You Seen Her? Koyal Rana Indian Actress & Model & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! The real Koyal Rana is an Indian Beauty Pagent Star & Model Koyal Rana Is Another Scammers Choice Award Winner Of course, you don't really know Koyal Rana, since these are stolen photos used by African Romance Scammers, but she is popular! If you see her photos [...]

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 [...]

RSN™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos]

RSN™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos] Scam Centers In India CBC Marketplace tracks the scammers behind one of the biggest cyber-crime schemes in Canadian history  - those fake CRA phone calls.  Tens of thousands of Canadians scammed out of hundreds of millions of dollars.   So, who’s really behind the scheme?  David Common travels to India to catch the fraudsters. We track down two illegal call centers and find out the [...]

RSN™ SCAM NEWS: Australian Love-Scam Victim Wins Her Appeal In Cambodia

RSN™ SCAM NEWS: Australian Love-Scam Victim Wins Her Appeal In Cambodia An Australian woman serving a 23-year prison sentence in Cambodia has achieved a stunning legal victory after her 2014 drug smuggling conviction was quashed by Cambodia’s Supreme Court. The woman, 46-year-old Yoshe Ann Taylor, a kindergarten teacher and mother of two from Queensland, fell victim to an internet scam, revealed by Fairfax Media in 2016 to have been run by an international drug smuggling syndicate. Ms. Taylor, [...]

NEWS: U.S.A. Makes An Example Of Indian Call Center Scam Artists With Stiff Sentences

NEWS: U.S.A. Makes An Example Of Indian Call Center Scam Artists With Stiff Sentences The worst offenders have been thrown behind bars for up to 20 years.   Click On The Title In The Content Box Below To View The Full Story   - - - - - - - - - - - - - - - - - - FAQ: How Do You Properly Report Scammers? It is essential that law enforcement [...]

NEWS: India Taking On Cybercriminals In A Big Way

NEWS: India Taking On Cybercriminals In A Big Way Chinks In Cyber Armour Four of the 14 district cyber cells set up to tackle complaints ranging from credit card frauds to social media hacking have not registered a single case in the last two years. With outdated gadgets and procedural delays adding to the problem, tackling such crimes remains an uphill task. Click On The Title In The Content Box Below To View The Full Story [...]

Scammers Want To Learn But We Won’t Let Them

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Scammers Want To Learn But We Won’t Let Them As some of you know, it is important not to give the scammers information they can use. This means, when you find a scammer, don’t admit you know, because it just helps them become better scammers.  They will learn from their mistakes, and perfect their craft.  Silence is the [...]

RSN™ Guide: Asian Dating Scams

Asian Dating Scams A Quick Guide To Spotting Asian Romance Scammers Chinese ladies are very beautiful, and there are many success stories of marriages between Western men and Chinese women. However, finding the Chinese girl of your dreams can be a long and hard process, especially if you go down the online dating route. There are large numbers of Chinese ladies on most Asian dating sites, but sorting the decent ones from the dishonest ones [...]

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