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SCARS™ Insight: Australia Reports Government Impersonation Scams On The Rise

SCARS™ Insight: Australia Reports Government ImpersonationImpersonation An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of another, in order to commit fraud, such as accessing confidential information or to gain property not belonging to them. Also known as social engineering and impostors. ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. On The Rise According to the Australian Competition and Consumer Commission, governmental impersonations are exploding online! Australians are being urged to watch out for government impersonation scams with over $1.26 million lost from more than 7100 reports made to Scamwatch so far this [...]

RSN™ Scammer Profile: A Real Filipina Scammer – Carrie / Karen / Claire – Real Name Clarina Barranta

RSN™ ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Profile: A Real Filipina Scammer - Carrie / Karen / Claire - Real Name Clarina Barranta Updated: November 7, 2018 The Worst Kind Of Scammer! A Real Person! SERIAL SCAMMER PROFILE This is a real person using her real name, believing that she is immune and untouchable!  Say hi [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam. Advance Fee FraudAdvance Fee Fraud An advance fee scam or fraud is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets [...]

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 [...]

SCARS™ Scammer Gallery: More Philippines Scammers #11305

SCARS™ Scammer Gallery: More Philippines Scammers #11305 More Philippines (Filipino) Scammers We present a new selection of Scammers from the Philippines After Ghana and Nigeria, the Philippines is the largest source for Dating or Romance Scams.  The worst part is that these are real people, not using fake photos or [...]

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