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RSN™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In 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. Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria., Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt [...]

Special Report: Money Back From MoneyGram? [Updated]

Announcing The Money Back From Program MoneyGram [Updated] An FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov Money Remission Program A SCARS Special Report Money Back From MoneyGram? This article is from 2018 Please see our more recent articles for up to date information: U.S. FTC MoneyGram Refund Program Opens [...]

RSN™ Editorial: Don’t Waste Your Money On Private Detectives

RSN™ Editorial: Don't Waste Your Money On Private Detectives Scam Victim Advisory - Investigative 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. & Wasting Your Money There is a Private Investigation company called Trustify that is taking the money of scam victims to confirm that, yes, they are being scammed. Unfortunately, there are many investigative services that [...]

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