China

/Tag: China

SCARS|RSN™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS|RSN™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more than $12,000 before she could take her “forever leave” to be with him. What that man did not know, was that Taylor was a grandmother, living [...]

SCARS|RSN™ Psychology of Scams: Jay Shetty on Letting Go! [Video]

SCARS|RSN™ Psychology of Scams: Jay Shetty on Letting Go! [Video] Learning The Real Pain Of Holding On Is The First Step In Letting Go! If we don't heal the pain of our past we will bleed all over our future.   5 Ways to Let Go of Past Hurts from PshychoCentral: The only way you can accept new joy and happiness into your life is to make space for it. If your heart is filled [...]

SCARS|RSN™ Psychology of Scams: TEDed Introduction To Post Traumatic Stress Disorder [VIDEO]

SCARS|RSN™ Psychology of Scams: TEDed Introduction To Post Traumatic Stress Disorder [VIDEO] What Is Posttraumatic Stress Disorder? Posttraumatic stress disorder (PTSD) is a psychiatric disorder that can occur in people who have experienced or witnessed a traumatic event such as a natural disaster, a serious accident, a terrorist act, war/combat, rape or other violent personal assault. PTSD has been known by many names in the past, such as “shell shock” during the years of World [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud While a large portion of the intent of this Executive Order is on establishing a Federal Task Force on various activities, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in [...]

SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]

The SCARS Victims’ Assistance & Support Model

The SCARS Victims' Assistance & Support Model SCARS Is The Only Crime Victims' Assistance Organization With A Focus On Cybercrime Victims, And The Only One With Proven Recovery Solutions For Scam Victims. All of our groups are pieces of a larger puzzle. They are the funnel that can lead victims to support and assistance, but not everyone is ready for a real support group - they need to learn and work through issues before they [...]

SCARS™ Advocacy: President Donald Trump’s Executive Orders Relating To Cybercrime

SCARS™ Advocacy: President Donald Trump's Executive Orders Relating To Cybercrime We Applaud President Donald Trump For His Commitment To Strengthening Internet Safety And Critical Online Infrastructure. 2017-Present Here is a list of President Trump's Executive Orders that matter to us: EO 13873: Securing the Information and Communications Technology and Services Supply Chain EO 13870: America's Cybersecurity Workforce EO 13865: Coordinating National Resilience to Electromagnetic Pulses EO 13863: Taking Additional Steps to Address the National Emergency [...]

Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 The 29-year-old was picked up on a Choi Hung public housing estate. Scam email purported to be from the company’s CEO - BEC style scam. The 29-year-old was picked up in a public housing flat on Choi Wan Estate, Choi Hung, at about 8.15am. In October 2016, an employee at the defrauded company received an email from a scammer pretending to [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

SCARS™ Official Statement: Facebook Banned SCARS|CHINA Page

UPDATE 11/7/2018: WE SUCCEEDED IN HAVING FACEBOOK TURN OUR SCARS PAGE BACK ON SCARS™ Official Statement: Facebook Banned SCARS|CHINA Page MORE ANTI-SCAM CENSORSHIP Facebook has banned our SCARS|CHINA page! Page Address: www.facebook.com/SCARS-CHINA-Society-of-Citizens-Against-Romance-Scams-Guangzhou-China-261295631241608/ Just one more example of how Facebook works against those who hold them accountable and how Facebook uses their "Advocates" that work for them to identify and harass legitimate anti-scam organizations. After All, If No One Can Report Or Discuss Crimes Then Crimes [...]

SCARS|RSN Guide: Romance Scam Victims & PTSD

SCARS|RSN Guide: Romance Scam Victims & PTSD Post-Traumatic Stress Disorder (PTSD) Can Affect Romance Scam Victims After a traumatic experience, it's normal to feel frightened, sad, anxious, and disconnected. But if the upset doesn't fade and you feel stuck with a constant sense of danger and painful memories, you may be suffering from post-traumatic stress disorder (PTSD). This can affect people in many different situations but appears to be especially prevalent with romance scam victims. [...]

SCARS™ Is Off To China Again

SCARS™ Is Off To China Again SCARS ANNOUNCEMENT The Society of Citizens Against Romance Scams [SCARS] is once again traveling to China this weekend. The purpose of the visit will be to establish the SCARS Offices in the province of Guangdong, from which SCARS will develop victims' education and assistance programs for Chinese Victims of Romance and related online crimes. SCARS' initial involvement and coordination with Chinese police and regional governments have yielded a new [...]

SCARS|RSN Romance Scammer Gallery: Various Scammers Men & Women #9739

SCARS|RSN Romance Scammer Gallery: Various Scammers Men & Women #9739 Some You May Have Seen Before! Though they change their names more often than you change your socks! Here are photos of recently reported Ghana, Nigeria, Malaysia and other Dating Scammers   - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on [...]

Chinese Anti-Scam Website A Scam

URGENT VICTIM WARNING We have recently learned of a new "Scam Reporting" website called www.BigScammers.com The website was started in December 2016 and claims to collect scammer data for victims. We are very concerned that this website is a PHISHING SCAM website! The new website is based IN CHINA! Here is the registered owned of this website: Registrant Name: Zhuhai Yingxun Keji Limited Registrant Organization: Zhuhai Yingxun Keji Limited Registrant Address: No.77 3rd floor Fenghuang South Road [...]

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