Other Types Of Scams & Frauds

//Other Types Of Scams & Frauds

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, [...]

19 Nigerian Internet Fraudsters Arrested – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report:  19 Nigerian Internet Fraudsters Arrested The Nigerian EFCC Arrests 19 Suspected Internet Fraudsters The Scammer Rouges Gallery - Images Of The Suspects & Their Arrest:   From the EFCC: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo [...]

Puerto Rican Scammer Arrested! – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Puerto Rico Scammer Arrested! Wilfredo Ramírez Quiñones Was Arrested By The Police In Puerto Rico On Thursday After Scamming Dates He Met On BADOO, An Online Dating Site The man, 35, 'duped women he met online by pretending his father died in the Twin Towers on 9/11 and promising he would take them on lavish trips with the $5.5M he got from a government settlement - if they paid part up front' [...]

Scam Victims Lose More Than £1,000.00 Each To Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scam Victims Lose More Than £1,000.00 Each To Fraudsters Some Victims Of Pension Scams Have Lost More Than £1m In Savings Each To Fraudsters, New U.K. Statistics Have Revealed. Intelligence gathered by members of the multi-agency Project Bloom group, which was set up to tackle pension scams, has found some people who had managed to put away more than £1m have lost their retirement funds to criminals. New Action Fraud data reveals that [...]

Huge Explosion In Online Romance Scams In Hong Kong In 2018, With Victims Swindled Out Of Us$57.6 Million – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Huge Explosion In Online Romance Scams In Hong Kong In 2018, With Victims Swindled Out Of Us$57.6 Million Police warned people to be alert when making friends online and to take any request to send money as a sign of a scam EDITOR'S NOTE: The explosion may have more to do with police awareness and tracking, as well as increased reporting by victims, and less to do with the total amount of scams. [...]

Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]

Nigerian EFCC Arraigns ‘Pastor’ for Fraud – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud Nigerians Shut Down Church Involved In Scamming Nigerian EFCC Arraigns ‘Pastor’ for Fraud From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo [...]

Facebook 10 Year Challenge Scam/Hoax – a SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: Facebook 10 Year Challenge Scam/Hoax 10 Year Challenge: A Social media Scam Or A Funny Memes Post? If you frequently use Social media, you must have noticed a trend in the past two weeks of people posting their selfies side-by-side, one at current age in 2019 and another one from ten years ago, 2009. Hollywood celebrities like Tom Cruise, Reese Witherspoon, Kate Hudson, Isla Fisher, Ryan Seacrest, etc. all are seen promoting this [...]

Deepfake – a SCARS|RSN™ Guide

SCARS|RSN™ Guide: Deepfake The History & Definition Of Deepfake What Is Deepfake? Deepfake, a variation from "deep learning" and "fake", is an artificial intelligence-based human image synthesis technique. It is used to combine and superimpose existing images and videos onto source images or videos using a machine learning technique called a "generative adversarial network" (GAN). The combination of the existing and source videos results in a fake video that shows a person or persons performing an action at an event that never [...]

PlainSite™ Reality Check – Half Of Facebook Are Fakes! A SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: PlainSite™ Reality Check - Half Of Facebook Are Fakes! Has Facebook Lied About The Real Number Of Fakes? PLEASE SHARE THIS IMPORTANT PAGE In A New Report By Aaron Greenspan Dated January 24, 2019 - Facebook Is Revealed To Have Been Hiding An Incredible Secret! What seems too good to be true often is. The zeitgeist has changed markedly since 2007, when the company was the obsession of virtually every Silicon Valley investor, [...]

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™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

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: [...]

SCARS|RSN™ Scam Warning: Newspaper Ad Scams Still Work

SCARS|RSN™ Scam Warning: Newspaper Ad Scams Still Work The following was oroginally published on one fo the SCARS|RSN Facebook pages in August 2017. However, these scams are appearing again. Be Warned! Security expert Crowetz warns against responding to a personal ad looking for a husband Two ads in local papers could be scams Is a local newspaper advertisement an old-fashioned bait and switch scam? In Thursday's Palm Beach Post, someone paid for space to post [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

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