Fraudsters

/Tag: Fraudsters

Where Do Scammers Scam Scam Victims? – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: Where Do Scammers Scam Scam Victims? We Are Asked Every Single Day If Scammers Scam On This Social Media Or That One! While This list may not be complete these are ALL places where scammers scam on Social Media. In other words, everywhere! If you belong or have an account on any of these - then you are a target. We recommend that you close all social media accounts that you do [...]

19 Scammers Arrested – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 19 Scammers Arrested EFCC Arrests 19 Suspected Internet Fraudsters In Port Harcourt, Awka From Nigerian News: Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. A press statement issued in Abuja on Sunday by the commission’s spokesman, Mr Tony Orilade said they were arrested in a sting operation. According to the statement, the suspects [...]

Total War On Yahoo Boys In Nigeria – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Total War On Yahoo Boys In Nigeria The Nigerian Economic And Financial Crimes Commission Has Launched Total War On Online Fraudsters Otherwise Known As ‘Yahoo Boys.’ The operation, code-named ‘Cyber Storm,’ will involve EFCC operatives monitoring suspicious transactions especially by youths who could not explain their sources of wealth. Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

Scammer Calculator – SCARS|RSN™ Insight [Infographic]

SCARS|RSN™ Insight: Scammer Calculator [Infographic] It Is Not Hard To Tell If A Stranger That Contacts You Online Is A Scammer. 99% of the time any stranger that contacts you online WILL be a scammer! Hopefully, this will help you decide if you are talking to a scammer ... When A Stranger Contacts You Online [infographic] Created by SCARS|ANALYTICS™ #ActAgainstScams #DoYourPart   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Scammers, Online [...]

Nigeria, Ghana In Diplomatic Row Over Yahoo Boys – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigeria, Ghana In Diplomatic Row Over Yahoo Boys The Nigerian High Commissioner to Ghana, Michael Abikoye, has protested the inhuman treatment of Nigerians by the Ghana Immigration Service (GIS) with the deportation of 723 Nigerians between 2018 and 2019. Mr Abikoye said this at a meeting between him and the Comptroller-General of GIS, Kwame Takyi, in Ghana on Tuesday in Abuja. Abikoye said 723 Nigerians were deported on alleged illegal stay, cybercrime and [...]

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.  [...]

The World Of Facebook Users – a SCARS|ANALYTICS™ Infographic

SCARS|ANALYTICS™ Infographic: The World Of Facebook Users What We Now Know About The World Of Facebook Users In 2019 50% - 1.1 Billion Fakes / over 100,000 Scammers creating and running scams - resulting in over 25 million scam victims on Facebook! This is based upon third-party published analysis and that provided by SCARS|ANALYTICS™     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Facebook.com, Facebook, Active Users, Subscribers, Facebook Users, Real People, [...]

Translation Scammers / More Types Of Scams – SCARS|RSN™ Insights

SCARS|RSN™ Insight: Translation Scammers - More Types Of Scams Scammers impersonate almost every kind of business and this is but one. It is important to understand how prevalent this is for everyone that works in any profession. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Scams, Scammers, Online Fraud, Fraudsters, Translation Scams, Business Scams, Fake Everything, Beware Online, [...]

Fraudsters Targeting Online Gamers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Fraudsters Targeting Online Gamers Don’t Let Fraud Ruin Your Fun – SCARS|RSN Warns Against Scammers Targeting Online Gamers! This is a warning for parents and online gamers themselves of the risk of fraud involving Steam Cards and Fortnite. In the United Kingdom, U.K. Police report that between 1 April 2017 and 31 March 2018, they received reports of Fortnite related fraud, with an average of £146 per victim. In the same period, the U.K. Police received reports of [...]

SCARS|RSN™ Insight: Receiving Gifts From Scammers

SCARS|RSN™ Insight: Receiving Gifts From Scammers Have You Ever Been Asked By A Scammer For Your Address To Send You A Gift? A VICTIM RECENTLY ASKED: " I have a question to the group. What can it mean if a scammer wants to send me a Christmas surprise? I know that his passport is a fake and he asked for money, but I refused. What I have to expect if he is sending me a [...]

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

SCARS|RSN™ Special Report: Being In A Nigerian Prison

SCARS|RSN™ Special Report: Being In A Nigerian Prison So Many Victims Demand Justice But What Does Justice Really Look Like? Here is a gallery of photos of scammers and other prisoners in Nigerian prisons. Is this close enough to hell?       PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS HELP OTHERS STAY SAFE ONLINE   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Arrested, Fraudsters, Hell, In Jail, Nigeria Scams, [...]

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