Financial Fraud: Explained

Financial Fraud: Explained A SCARS Guide Based Upon FINRA Information 2020 Edition All fraud uses deception to enrich the fraudsters. In the case of financial fraud, deception and misrepresentation are used in conjunction with financial products, investments, or personal assets such as a house. While financial fraud encompasses a wide range of illegal behavior, our focus is on frauds that primarily target individuals: Ponzi schemes, mortgage fraud, advance-fee schemes, relationship scams, and credit card theft [...]

SCARS™ Special Report: Latest Yahoo Boy Scammer Techniques

SCARS™ Scammer's Guides: Latest Yahoo Boy Scammer Techniques According To Yahoo Boy Blogs, These Are Their Latest Five "Formats" (Approaches) For Scamming [lwptoc] Introduction Scammers are spreading and it is important to understand their techniques to be able to block them and help others understand. In this series, we will be presenting various Nigerian Yahoo Boy Guides that we have found to help you better understand scamming and how they work. "The 5 Latest Scamming [...]

SCARS™ Scammer’s Guides: How To Scam On Facebook Without Getting Banned

SCARS™ Scammer's Guides: How To Scam On Facebook Without Getting Banned According To Yahoo Boy Blogs, This Is How You Scam On Facebook EDITOR'S NOTE: The Following describes criminal behavior and is presented for public information with the goal of being able to combat it. It is not here to promote or glorify it at all. [lwptoc] Introduction Scammers are spreading and it is important to understand their techniques to be able to block them [...]

SCARS™ Scammer’s Guides: How To Create A Fake Facebook Account Without Getting Blocked

SCARS™ Scammer's Guides: How To Create A Fake Facebook Account Without Getting Blocked According To Yahoo Boy Blogs, This Is How You Scam On Facebook Without Getting Caught EDITOR'S NOTE: The Following describes criminal behavior and is presented for public information with the goal of being able to combat it. It is not here to promote or glorify it at all. [lwptoc] Introduction Scammers are spreading and it is important to understand their techniques to [...]

SCARS™ Anti-Scam Tip: Dissecting A Lotto Scam

SCARS™ Anti-Scam Tip: Dissecting A Lotto Scam Lotos Scams Are Extremely Common, You Probably Have One In Your Email Inbox Right This Second! Lottery and Sweepstakes scams come in many forms from Apple and Microsoft Lotteries to BMW, and almost every major corporation that you can think of. However, they almost all have things in common that you can use to identify Lotto scams for yourself or for family and friends. HERE IS A TYPICAL [...]

SCARS™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years

SCARS™ Scam & Scamming News: Key Player in Jamaican Lottery Scam Sentenced to 4 Years A Federal Judge In North Dakota Has Sentenced A Rhode Island Woman To Four Years In Prison For Funneling Lottery Scam Money Between The U.S. And Jamaica. Melinda Bulgin According To The Story From U.S.News & World Report: A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. 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 its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

RSN™ ScamTV: The Rock Scam Warning [Video]

RSN™ ScamTV: The Rock Scam Warning [Video] Dwayne Johnson (The Rock) Shares His Thoughts And A Warning On Fake Facebook Scammers Using His Face & Name From Instagram (Source Link): therock Sorry if you’ve been affected by these fake @facebook accounts asking for $$ or worse yet, actually engaged with them enough to send money in. Hey I get it, sometimes when we’re broke and struggling to make ends meet, the promise of a fast buck can [...]

SCARS™ Special Report: Deciphering the Lottery Scam Rings

SCARS™ Special Report: Deciphering the Lottery Scam Rings Another Kind Of Relationship Scam In Recent Years There Has Been A Shocking Increase In Jamaica’S Homicide Rate That Has Refocused Attention On Lottery Scams In The Caribbean Island Nation But it is not a uniquely Jamaican problem, with well-organized lottery frauds operating throughout the Americas, costing the United States hundreds of millions or even billions of dollars each year. The total number of killings in Jamaica jumped [...]

SCARS™ Special Report: International Lottery Scams

SCARS™ Special Report: International Lottery Scams “Congratulations! You may receive a certified check for up to $400,000,000 U.S. CASH! One Lump sum! Tax free! Your odds to WIN are 1-6.” “Hundreds of U.S. citizens win every week using our secret system! You can win as much as you want!” Sound Great? It’s A Fraud Scam operators — often based in Canada, the Caribbean, the United Kingdom, Asia, Europe, or Africa - in other words EVERYWHERE [...]