Financial Scams

SCARS|RSN™ Special Report: Complaints about Government Imposter Scams Reach Record High, According to New FTC Data [Infographic]

SCARS|RSN™ Special Report: Complaints about Government Imposter Scams Reach Record High, According to New FTC Data [Infographic] Federal Trade Commission Reminder The Federal Trade Commission is reminding consumers that scammers are increasingly trying to make a buck by falsely claiming to be Uncle Sam. Monthly complaints to the FTC’s Consumer Sentinel Network about scammers pretending to be from the government reached the highest levels on record this spring. Since 2014, consumers have filed nearly 1.3 [...]

SCARS|RSN™ Anti-Scam Tip: Dissecting A Phishing Scam

SCARS|RSN™ Anti-Scam Tip: Dissecting A Phishing Scam Phishing Scams Are Everywhere! From Email To Text Messages! Every Day Hundreds Of Thousands Of Victims Fall For These Carefully Crafted Bogus Scams! You Probably Have One In Your Email Inbox Right This Second! Phishing is a fraudulent attempt to obtain sensitive information such as usernames, passwords, and credit card details by disguising oneself as a trustworthy entity in an electronic communication. Typically carried out by email spoofing [...]

SCARS|RSN™ Scammer’s Guides: How To Create A Fake Facebook Account Without Getting Blocked

SCARS|RSN™ Scammer's Guides: How To Create A Fake Facebook Account Without Getting Blocked According To Yahoo Boy Blogs, This Is How You Scam On Facebook Without Getting Caught EDITOR'S NOTE: The Following describes criminal behavior and is presented for public information with the goal of being able to combat it. It is not here to promote or glorify it at all. Introduction Scammers are spreading and it is important to understand their techniques [...]

SCARS|RSN™ Scammer’s Guides: How To Scam On Facebook Without Getting Banned

SCARS|RSN™ Scammer's Guides: How To Scam On Facebook Without Getting Banned According To Yahoo Boy Blogs, This Is How You Scam On Facebook EDITOR'S NOTE: The Following describes criminal behavior and is presented for public information with the goal of being able to combat it. It is not here to promote or glorify it at all. Introduction Scammers are spreading and it is important to understand their techniques to be able to block [...]

SCARS|RSN™ Special Report: Latest Yahoo Boy Scammer Techniques

SCARS|RSN™ Scammer's Guides: Latest Yahoo Boy Scammer Techniques According To Yahoo Boy Blogs, These Are Their Latest Five "Formats" (Approaches) For Scamming Introduction Scammers are spreading and it is important to understand their techniques to be able to block them and help others understand. In this series, we will be presenting various Nigerian Yahoo Boy Guides that we have found to help you better understand scamming and how they work. "The 5 Latest [...]

SCARS|RSN™ Special Report: Indian IRS Scams – How They Work?

SCARS|RSN™ Special Report: Indian IRS Scams - How They Work? An Individual Indian Scammer Explains How The Fake IRS Call Center Scams Work Jayesh, a 19-year-old from Mumbai, India, explains how he worked in a fraudulent telephone boiler room pretending to be an IRS agent collecting taxes as he called people all over America. The video is followed by examples of fake IRS threats and Jayesh's explanation of how they worked. PLEASE SHARE OUR ARTICLES [...]

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt A New Variation On Money Mules - Receiving Cash! $21K In Cash Sent To Richmond Address As Part Of Scam. In two days, Richmond Virginia police recovered more than $21,000 in money related to a scam. $21,000 in cash sent to a money mule Two women, one from Michigan and another from Pennsylvania, sent a total of $21,300 to a Richmond address believing it would get [...]

Conman Pretended To Be Mortgage Adviser To Defraud Nurses Of £100k – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Conman Pretended To Be Mortgage Adviser To Defraud Nurses Of £100k Click On The Title In The Content Box Below To View The Full Story     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, UK Scams, UK Victims, Scam Victims, Other Scams, Mortgage Scams, - - - - - - - - - - - [...]

Only A Week Left – Avoid Tax Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Only A Week Left - Avoid Tax Scams Scams to Avoid This Tax Season More consumers are complaining about imposters claiming to be from the IRS Click On The Title In The Content Box Below To View The Full Story     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Tax Scams, IRS Scams - - - [...]

US|GCP™ Guide To Scams and Your Small Business

US|GCP™ Guide To Scams and Your Small Business Proudly shared by SCARS|RSN™ If you own a small business or are part of a non-profit organization, you spend a lot of time and effort making sure the organization works well. But when scammers go after your organization, it can hurt your reputation and your bottom line. Your best protection? Learn the signs of scams that target businesses. Then tell your employees and colleagues what to look [...]

British Banks Learning How To Prevent Money Transfer Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million. The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing [...]

Another Senior Faces Jail As A Scammer Drug Mule – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Another Senior Faces Jail As A Scammer Drug Mule Grandad Faces Life In A Japanese Jail After He's 'Duped Into Being £1m Drug Mule Source: The Mirror British Frank Rodway, 67, has been behind bars in Japan for six months after £1m of drugs were found in his suitcase when he flew to Japan from Manchester United Kingom, via Morocco and Mali A British grandfather faces a life sentence in Japan after [...]

Irish Model And Former DWTS Contestant Alannah Beirne Scammed – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Irish Model And Former DWTS Contestant Alannah Beirne Scammed From: https://www.irishmirror.ie/showbiz/irish-showbiz/alannah-beirne-model-conman-scam-13827623 Model And Former DWTS Contestant Alannah Beirne Reveals How She Moved To Dubai After Being Duped By A Conman She was hoping to start her own business Irish Model Alannah Beirne Scammed Irish model and former Dancing With The Stars contestant Alannah Beirne has revealed how she was duped by a conman. Kildare native Alannah entrusted the man with a [...]

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 [...]

Stay Safe During Tax Time – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Stay Safe During Tax Time Stay Safe From Cybercrime & Identity Theft During Tax Time Download the Tax-Tips-2018-STC Guide Here »   Provided by the Stop|Think|Connect campaign from the U.S. Department of Homeland Security. SCARS is a partner organization to the Campaign.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Phishing Scams, Email Scams, IRS Scams, Tax Scams, Tax Season, Phone Scams, Impersonation Scams, Social Media, Spyware, IRS Employees, IRS Calls, IRS [...]

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