Fraud

/Tag: Fraud

SCARS|RSN™ Scam Criminology: Research Paper-Report – Predicting Online Fraud Victimisation In Australia

SCARS|RSN™ Scam Criminology: Research Paper-Report - Predicting Online Fraud Victimisation In Australia The pervasiveness of the internet and society’s reliance on it for personal and business use has brought with it many benefits. However, for those who seek to defraud others, it has also provided new ways of identifying and targeting potential victims. Click On The Title In The Content Box Below To View The Full Story   PLEASE SHARE OUR ARTICLES WITH [...]

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 [...]

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 [...]

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 [...]

Catfishing – SCARS|RSN™ Scam Definition [English & Español]

SCARS|RSN™ Definition: Catfishing Catfishing is a type of deceptive activity where a person creates a sock puppet social networking presence, or fake identity on a social network account, usually targeting a specific victim for deception and fraud   Catfishing es un tipo de actividad engañosa en que una persona crea una presencia títere de redes sociales, o identidad falsa en una cuenta de red social, por lo general dirigidas a un víctima específica para el [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Social Media: The New Public Square for Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Social Media: The New Public Square for Fraudsters Twitter CEO, Jack Dorsey, spoke perhaps one of the most memorable references to social media when he dubbed it the new “public square.” It is true that social media has become the gathering place for all kinds, yet it is not always the right kind. Fraudsters and hackers have been flooding the social scene in recent years, coming together to sell and trade illicit goods.  [...]

RSN™ Insight: U.S. Federal Trade Commission – Frauds and Losses by Age Reported By Consumers 2017 [Infographic]

RSN™ Insight: U.S. Federal Trade Commission - Frauds and Losses by Age Reported By Consumers 2017 [Infographic] FTC Consumer Sentinel Network Data Book 2017: Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age   RSN™ Team a division of SCARS™ Miami Florida U.S.A.     - - - - - - [...]

RSN™ ScamTV: Internet Scamming In Ghana [Video]

RSN™ ScamTV: Internet Scamming In Ghana [Video] An Outstanding Documentary On The Reality Of Ghana Scamming! We Highly Recommend You Watch It To Fully Understand The Problem Of Ghanaian Fraud   RSN™ Team a division of SCARS™ Miami Florida U.S.A.   - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - - - [...]

RSN™ Guide: Natural Disaster Fraud

RSN™ Guide: Natural Disaster Fraud In The Aftermath Of Hurricane Michael Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. [...]

RSN™ Guide: Online Crime Type Definitions

RSN™ Guide: Online Crime Type Definitions Online Or Cybercrimes Come In Many Different Forms This is a short overview of each. 419/Overpayment: “419” refers to the section in Nigerian law regarding con artistry and fraud and is associated with requests for help facilitating the transfer of money. The sender of the “419” letter or email offers the recipient a commission or share in the profits of a transfer of money, but will first request the [...]

Scam Recovery & Name Calling – Just Stop It! – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Scam Recovery & Name Calling - Please Just Stop It! Name Calling and What It Implies - Be Careful What You Imply About Yourself When You Resort To Name Calling After You Are Scammed You Feel Anger And Rage And Hate Towards Your Scammer! It is natural to want to put the scammer down, but is it helpful? People call other people names for a variety of reasons but mostly it [...]

Executive Order Regarding the Establishment of the Task Force on Fraud – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Executive Order Regarding the Establishment of the Task Force on Fraud While a large portion of the intent of this Executive Order is on financial institution fraud, its action also includes online and internet based fraud and scams. It formalizes a United States Government Task Force to place new attention of all forms of fraud and scams across the board and empowers new actions and recommendations that should result in escalating enforcement. Here [...]

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