Fraudsters

RSN Home | Fraudsters

United States Financial Fraud Victims

United States Financial Fraud Victims A SCARS Overview Financial Fraud Crime Victims This article is intended for Fraud & Scam Victims in the United States. However, there is equivalent information for most western countries - look on your Department or Ministry of Justice for such information. As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to your victimization. [...]

How Scams Work? Impersonation Romance Scams

How Scams Work? Impersonation Romance Scams African Style Impersonation Scams A SCARS Series How Scams Work? The Impersonation Romance Scam Almost all scams, frauds, or confidence tricks or schemes work along similar flows or have characteristics in common. Common Traits Almost all socially engineered scams or fraud have some basic common factors: A stranger contacts you - by email, phone, or online They use photos & identities of [...]