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RSN™ Insight: FBI Sweetheart / Romance Scammer Advisory Podcast

RSN™ Insight: FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. Sweetheart / Romance 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. Advisory Podcast Romance/Dating ScamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. Podcast FBI Sweetheart Scammer Advisory Interview According to the FBI that the average amount of money taken by a Sweetheart Scammer is between US$15,000 to US$20,000 per victim (per the FBI)     RSN™ Team a division [...]

OFFICIAL FBI PODCAST – Sextortion Case

Man Sentenced in International Sextortion Scheme Official FBI Podcast: A Florida man is serving 105 years in federal prison for one of the largest sextortion cases in the United States. Periodically, as provided by the FBI, we will present a podcast interview with the FBI relating to 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. and scammers, [...]

OFFICIAL FBI PODCAST – May 2016

New Crime Fighting Unit Official FBI Podcast: May 2016: FBI Creates the International Cyber Crime Coordination Cell Periodically, as provided by the FBI, we will present a podcast interview with the FBI relating to scams and scammers, February 10, 2016 Allow a few minutes to download before it [...]

OFFICIAL FBI PODCAST

Overseas Romance Scams RisingOfficial FBI Podcast: February 2016Periodically, as provided by the FBI, we will present a podcast interview with the FBI relating to scams and scammers,February 10, 2016 Allow a few minutes to download before it starts. If it doesn't download, you can download the MP3 file here [...]

Essential Tools For Every 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. Victim From SCARS Publishing

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