Online Fraud, Scams, & Cybercrime

//Online Fraud, Scams, & Cybercrime

SCARS|RSN™ Scam Basics: Advance Fee Fraud / 419 Scams

SCARS|RSN™ Scam Basics: Advance Fee Fraud / 419 Scams What Is An Advance Fee Fraud An advance-fee scam is a form of fraud and one of the most common types of online scams or cybercrimes. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. If a victim makes the payment, [...]

SCARS|RSN™ Guide: Phishing Email Scams

SCARS|RSN™ Guide: Phishing Email Scams A Guide To Understanding Email Phishing Scams     PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS HELP OTHERS STAY SAFE ONLINE   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Avoiding Phishing Scams, Phishing Scam Emails, Email Phishing Scams, Scam Emails, The Latest SCARS|RSN Posts FIND MORE SCAM NEWS «SCAMCRIME.COM» CHAT WITH SCARS|RSN™ «CLICK HERE» [...]

SCARS|RSN™ Scam Basics: Basic Fakery Deception & Lies

SCARS|RSN™ Scam Basics: Basic Fakery Deception & Lies The Typical Relationship Scam Has A Simple Set Of Basic Fakes Or Lies As you already know, not everyone using online dating sites or social media is looking for love. Scammers create fake online profiles using photos stolen from other people — even stolen pictures of real military personnel. This is the essential element of a romance scam. At Their Core, Romance Scams Rely On Impersonation, Fakery, [...]

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 [...]

Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS|RSN™ BREAKING NEWS

SCARS|RSN™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]

Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million In some cases, fraudsters posing as legitimate companies or organizations Banks recorded 84,624 cases of so-called authorized push payment fraud In total victims lost £354.3million – a 50 per cent increase compared to 2017 Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A [...]

Tax Scams In The UK Are Out Of Control – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Tax Scams In The UK Are Out Of Control This Affects The U.S., Canada, Australia & New Zealand Too! Britons fleeced by fake taxmen: The ruthless swindlers who are terrorizing 10,000 UK residents a day from a call center in India threatening them with prison EXCLUSIVE: Conmen working in an office in India pose as HMRC officials They tell Britons they owe tax and face arrest if they don't pay up immediately [...]

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 [...]

Three Romanians Plead Guilty In $21 Million Phishing Scheme – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Three Romanians Plead Guilty In $21 Million Phishing Scheme The trio intruded into U.S. computer servers, sent phishing messages to thousands, and stole Social Security and bank account information. ATLANTA - Robert Codrut Dumitrescu has pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft in connection with a Romania-based scheme that stole $21 million worth of Social Security and bank account information. His conspirators, [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

Real Military Cybercriminal – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: Real Military Cybercriminal Espionage, Cyber Charges Announced: A former U.S. Air Force intelligence specialist has been charged with espionage on behalf of Iran in an indictment that also charges four Iranians with a cyber campaign targeting U.S. intelligence personnel. Hover Over The PDF To View Controls - Use Up/Down Arrows To View Pages Aliases: Fatemah Zahra, Narges Witt Date(s) of Birth Used April 8, 1979 Place of Birth El Paso, Texas [...]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS|RSN™ Another Scammer Goes To Jail

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly From: Lawfuel.com/blog rear view of prison officer leading prisoner in handcuffs in corridor Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

The World Of Facebook Users – a SCARS|ANALYTICS™ Infographic

SCARS|ANALYTICS™ Infographic: The World Of Facebook Users What We Now Know About The World Of Facebook Users In 2019 50% - 1.1 Billion Fakes / over 100,000 Scammers creating and running scams - resulting in over 25 million scam victims on Facebook! This is based upon third-party published analysis and that provided by SCARS|ANALYTICS™     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Facebook.com, Facebook, Active Users, Subscribers, Facebook Users, Real People, [...]

Translation Scammers / More Types Of Scams – SCARS|RSN™ Insights

SCARS|RSN™ Insight: Translation Scammers - More Types Of Scams Scammers impersonate almost every kind of business and this is but one. It is important to understand how prevalent this is for everyone that works in any profession. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Scams, Scammers, Online Fraud, Fraudsters, Translation Scams, Business Scams, Fake Everything, Beware Online, [...]

Scam Victims Lose More Than £1,000.00 Each To Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scam Victims Lose More Than £1,000.00 Each To Fraudsters Some Victims Of Pension Scams Have Lost More Than £1m In Savings Each To Fraudsters, New U.K. Statistics Have Revealed. Intelligence gathered by members of the multi-agency Project Bloom group, which was set up to tackle pension scams, has found some people who had managed to put away more than £1m have lost their retirement funds to criminals. New Action Fraud data reveals that [...]

Official U.S. Airforce Warning – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: Official U.S. Airforce Warning Take Proactive Measures, Research To Prevent Scams By Senior Airman William Tracy, 50th Space Wing Public Affairs / Published January 29, 2019 Scams Have Been Around Since The Dawn Of Civilization, However, And Thanks To Technology, They Have Grown In Sophistication An example of a phishing email arrives in an Airman’s inbox at Schriever Air Force Base, Colorado, Jan. 21, 2019. Phishing is a scamming technique in which a [...]

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