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The Refugee Romance Scam – How Scams Work

The Refugee Romance 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. How 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. Work A SCARS Series No Situation Is Safe From Scams - Syria & Other Refugees Are No Exception In a classic case of “social engineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests."” scammers are using the Syrian refugee crisis to scam people out of [...]

SCARS™ Scammer List: Russian & Ukrainian Romance Scammers 2018

SCARS™ 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. List: Russian & Ukrainian Romance Scammers 2018 The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers. We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman [...]

Immigration-Related Marriage Scams [VIDEO]

Immigration-Related Marriage Scams [VIDEO] While this is not a traditional Romance Scam, scammers use manipulated victims to be able to live in North America or Europe (or other countries). Scammers will heartlessly manipulate their victims to achieve a different goal. This time it is not just about money, [...]

Nigerian Men Who Marry White Women For Visas

Nigerian Marriage Scams For Money & Visas Nigerian Men Who Marry White Women For Visas Nigerian scammers who marry women just to get visas and immigration papers. From the Nigerian Press: It's a fairly common sight at Ikoyi registry. We have seen photos of young Nigerian men getting married to [...]

Nigerian Scammer Shows Off His Elderly White Bride

Sweet Love: Young Nigerian Scammer Shows Off His Elderly White Bride Love is a beautiful thing, and when it happens, it does not respect race, financial status or age. However, scammers only respect money! This is another example of Love Rats engaging in marriage scams. African marriage scams frequently target [...]

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