Identity Theft

Scammers Using Your Identity

Scammers Using Your Identity You Gave Them All They Need! A SCARS Insight Scam Victims Send Money To Scammers! But Sometimes Scammers Keep The Money In The Victim's Name! There is a practice that has been going on for at least a decade in several African countries, and in Asia and the Middle East too! The Scenario A scam victim wants to send a sizable amount of money to [...]

Synthetic Identity Fraud — Hurts Real People

Synthetic Identity Fraud — Hurts Real People The New Battle In Financial Fraud A SCARS Insight “Fake” Synthetic Identities Hurt Real People According to Sontiq: Over the last few years, synthetic identity fraud has taken off. Once considered a complex and expensive crime to commit, synthetic ID fraud cost U.S. banks $1.8 billion in 2020 and is on track to cost banks $2.4 billion by 2023. Meanwhile, the U.S. [...]

Nigerian ‘Yahoo Boys’ Are Posing as US Military Members on Facebook

Nigerian 'Yahoo Boys' Are Posing as US Military Members on Facebook Courtesy of Military.com Presented by SCARS for Scam Victims An Insightful Article From Military.com About Nigerian Scammers! Video from Military.com - contains advertisement Courtesy of Military.com Nigerian 'Yahoo Boys' Are Posing as US Military Members on Facebook 5 Jul 2019 Military.com | By James Barber Facebook scammers go under [...]