Money Transfer Scams

//Money Transfer Scams

SCARS|RSN™ Anti-Scam Tip: Dissecting A Nigerian Advance Fee [419] Fraud / Scam

SCARS|RSN™ Anti-Scam Tip: Dissecting A Nigerian Advance Fee [419] Fraud / Scam The Famous Nigerian Prince Email Scams Remain Alive & Well! Even Today, Hundreds Of Thousands Of Victims Fall For These Patently Ridiculous Scam Schemes! You Probably Have One In Your Email Inbox Right This Second! Advance Fee Fraud scams come in many forms from the Nigerian Prince who has $17 gazillion dollars in a trunk, to an Afghan Princess with a box of [...]

SCARS|RSN™ Guide: Confronting Scammers & The Guilt or Flip Scam

SCARS|RSN™ Guide: Confronting Scammers & The Guilt or Flip Scam What Happens When You Confront Your Scammer? They Lie Of Course! We See And Hear This Literally Every Day A victim discovers the scam and confronts the scammer. We tell them not to, but few listen - it's full steam ahead until they slow down and learn. Not Thinking Clearly Let Us First Say, We Are Not Attempting To Call Victims Stupid We are [...]

SCARS|RSN™ Scam Basics: What’s Up With Gift Cards?

SCARS|RSN™ Scam Basics: What's Up With Gift Cards? Why Do Scammers Ask For Gift Cards? Partly it is because they are easy to purchase - especially in the United States, Canada, and the United Kingdom. It is also because they are easy to send and receive through pictures - the scammer just needs the information printed on the card. And easy to sell for cash money in their own country. Money transfer and banking are [...]

SCARS|RSN™ Scam Basics: Road Trip Or Out Of The Country!

SCARS|RSN™ Scam Basics: Road Trip Or Out Of The Country! Why Are Most Romance Scammers Never At Home? Why Do They Tell You They'Re Out Of The Country? There are several reasons for this, but most of it comes down to two key points! They do not want to get trapped into having local knowledge They will ultimately need to have the victim send the money to another country Local Knowledge In the first case, [...]

Increasing Number Of Overseas Scammers Get Victims To Wire Money To Foreign Accounts – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Increasing Number Of Overseas Scammers Get Victims To Wire Money To Foreign Accounts “I’m a US general who has been deployed to Iraq. My wife and children died in a car accident. I’ll send you a reward and money, and we can live together.” 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: Romance Scammers, Romance [...]

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 [...]

RSN™ Guide: Rescamming

RSN™ Guide: Rescamming Yes, it is a thing Did you know that statistically, as a victim of a scam that you have a ONE IN SEVEN chance of being a victim again? Most victims will shut down after a scam - not trusting anyone. However, for most the same tendencies that created the opportunity for the scam remains. You will still be too trusting even while you tell yourself that you trust no one. Most [...]

Scammer Gallery: Collection Of Stolen Female Photos – #1439

SCARS|RSN™ Scammer Gallery: Collection Of Stolen Female Photos #1439 They Are Used Over And Over And Over! Updated: March 1, 2019 Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites. All of these photos were stolen by [...]

Romance Scam Victimisation

Romance & Relationship Scam Victimization Victimization (or victimisation) is the process of being victimized or becoming a victim. Research that studies the process, rates, incidence, and prevalence of victimization is called Victimology. vic·tim·i·za·tion ˌviktəməˈzāSH(ə)n,ˌviktəˌmīˈzāSH(ə)n/ A Noun :: the action of singling someone out for cruel or unjust treatment. "we should be able to speak up without fear of victimization" There are a few different types of Victimization: Peer Victimization Peer Victimization: is the common experience among children of being a [...]

Western Union Repayment News

Western Union Repayment News UPDATED NOVEMBER 13 2017 [UPDATED AUGUST 17, 2018] Portions From: http://www.westernunionremission.com  & https://www.ftc.gov/WU FILING A CLAIM HAS BEEN EXTENDED - CLICK HERE The United States Department of Justice Money Laundering and Asset Recovery Section serves as the central decision making authority on all petitions for remission filed in judicial matters across the country. At times, the complexity of the matter or volume of victims necessitates the hiring of an outside claims administrator to assist [...]

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