Bank Fraud

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SCARS™ Guide: Money Mule Series – Legal Responsibility

SCARS™ Guide: Money Mule Series - Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts. YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! What Is A Money Mule Nigerian (African), Asian, and Eastern European organized crime networks specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of getting your money. They also [...]

2019-10-17T13:59:51-04:00October 17th, 2019|SCARS|EDUCATION - Guides, 1 - SCAMMING REGIONS / COUNTRIES, 2 - TARGETS OF SCAMS & CYBERCRIME, 3 - FYI - INFORMATION / TOPICS ABOUT SCAMS & SCAMMERS, 4 - SCAM & CYBERCRIME TYPES, 4 - SCAM VICTIMS, 4 - SCARS|EDUCATION - ROMANCESCAMSNOW.COM, 5 - ROMANCE SCAMS & SCAMMERS, 6 - LAW & CRIMINALITY, American / U.S.A. Scams & Scammers™, AMERICAS SCAMS & SCAMMERS, Banking / Credit Card Scams, Elderly & Senior Citizen Scams, Employment / Job Scams, Financial Scams, Identify Fakes, Impact of Scams on Victims, Money Laundering, Money Transfer Scams, Mules - Victims Working For Scammers, Other Types Of Scams & Frauds, Scams Against Businesses & Companies, Scams Against Gays / LGBTQ, Scams Against Men, Scams Against Women, SCARS|EDUCATION - Anti-Scam University - ScamU™, SCARS|EDUCATION - Scam Warnings & Alerts, Understanding Scams & Scammers, Working For Scammers|0 Comments
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Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million – SCARS™ SCAM NEWS

SCARS™ 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™ Team A [...]

2019-03-23T13:50:00-04:00March 23rd, 2019|Act Against Scams - A SCARS Campaign, BEC Business Email Compromise / CEO Scams, Blackmail & Extortion Scams, Campaign Against Online Fraud - A SCARS Campaign, Charity Scams, Cybersecurity Information & Training, Email Scams, Employment / Job Scams, Fake Companies, Men / Male Scams & Scammers™, Mules - Victims Working For Scammers, News - Scam News Now™, Nigerian Prince 419 Scams & Scammers™, Online Fraud, Scams, & Cybercrime, Other Types Of Scams & Frauds, Phishing Scams, Phone Scams & Scammers, Scams Against Businesses & Companies, SCARS|EDUCATION - Scam News Now Network™, Stop Think Connect - A SCARS Campaign, Worldwide Scams & Scammers|0 Comments
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The Fraudsters Didn’t Even Ask For Account Or Password Details

The Fraudsters Didn't Even Ask For Account Or Password Details Victim of sophisticated banking con reveals how she was tricked into transferring £4,000 to scammers Catherine Downey was duped into giving away £4000 by phone fraudsters. Catherine Downey thought only the most vulnerable in society were targeted by phone thieves posing as a bank The mother-of-three was victim to the 'most sophisticated' telephone scam yet. The con woman who called her was already able [...]

2018-07-01T02:00:05-04:00July 1st, 2018|EUROPE SCAMS & SCAMMERS, Phone Scams & Scammers, SCARS|EDUCATION - Headline News, SCARS|EDUCATION - Scam News Now Network™, Tax & Financial Scams & Scammers™, U.K. / United Kingdom Scams & Scammers|2 Comments
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