Banking Scam

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 [...]

SCARS Special Report & Scam Warning: New Fake Bank Scam

SCARS Special Report & Scam Warning: New Fake Bank Scam We all know that scammers are inventive and resourceful. They will create the most amazing stories to lure in unsuspecting victims. However, a new Zero-Day Scam wins the award for the most audacious. Scammers invented a Fake Bank called SkyNet Yes You Read That Right - SkyNet Here Is The Message That We Received From A Victim Caught Up In This Scam: I’m not sure [...]

They Just Keep Trying

Last Updated on September 6, 2020 by SCARS Editorial Team

This is a scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks [...]