1 – SCAMMING REGIONS / COUNTRIES

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SCARS|RSN™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers!

SCARS|RSN™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers! Largest Online Scam Headquarters Raided by Malaysian Police / Immigration Department, 1,000 Arrested On the 20th of November, the Malaysian Immigration Department and Police raided a premise in Cyberjaya, Malaysia suspected to be the headquarters of the largest online scam syndicate in Malaysia. According to Malay Mail, they raided Wisma Mustapha Kamal in Neocyber where almost 1,000 Chinese nationals were arrested. Photos released on Facebook show [...]

SCARS|RSN™ Scam Warning: Chinese Blessing Scams 騙局警告:中國祝福騙局

SCARS|RSN™ Scam Warning: Chinese Blessing Scams 騙局警告:中國祝福騙局 The Blessing Scam Is Also Called The "Ghost Scam" Or "Jewelry Scam 祝福騙局也稱為“鬼騙局”或“珠寶騙局” The blessing scam (also known as the "Ghost Scam" or "Jewelry Scam") is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen for it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the [...]

SCARS|RSN™ Victim’s Stories: Australian Scammer’s Mule Grandmother Who Faced Death By Hanging In Malaysia Has Had Her Conviction Overturned

SCARS|RSN™ Victim's Stories: Australian Scammer's Mule Grandmother Who Faced Death By Hanging In Malaysia Has Had Her Conviction Overturned An Australian Grandmother Who Faced Death By Hanging Over Importing Ice Into Malaysia Has Her Conviction Quashed After Claiming She Was Duped By Her Cambodian Boyfriend The Australian woman who faced death by hanging has had her conviction overturned - Maria Exposto was sentenced to death after being convicted of smuggling ice for her romance scam "boyfriend." [...]

SCARS|RSN™ Scam News: Breaking News – Almost 1,000 Scammers Arrested In Malaysia

SCARS|RSN™ Scam News: Breaking News - Almost 1,000 Scammers Arrested In Malaysia Malaysia Arrests 1,000 Scammers In Country's Biggest Anti-Scam Operation! The Malaysian Immigration Department assaulted the premises that were suspected to be the headquarters of the online scam group that was coordinating Local and Chinese scammers in Cyberjaya just a while ago. Almost 1,000 people were arrested operating out of this technology business district. A special media conference will be held tomorrow [...]

SCARS|RSN™ Reference Library: Interacting with Scam Victims for Law Enforcement Officers, a SCARS Guide

SCARS|RSN™ Reference Library: Interacting with Scam Victims for Law Enforcement Officers, a SCARS Guide Basic Guidelines on Approaching & Interacting with Victims of Cyber-Enabled Crime (Online Scams) BACKGROUND The way people cope as victims of crime depends largely on their experiences immediately following the crime. As a law enforcement officer, you are usually the first official to approach victims. For this reason, you are in a unique position to help victims cope with the immediate [...]

SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019

SCARS|RSN™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019 WORLDWIDE ARRESTS OF CYBERCRIMINALS HAVE PASSED 70,000 - COMPARED TO 21,000 IN 2018 China alone is responsible for more than 60,000 cyber/scammer arrests in 2019 [Source: China's Ministry of State Security & China News Service - as related by SCARS|CHINA] Internet Crime Crackdown Leads To 60,000 Arrests Officially Announced On November 15, 2019 By The Official PRC News Agency Internet [...]