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SCARS™ Scam News: Another Scammer Kingpin Arrested In India

SCARS™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. News: Another ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Kingpin Arrested In India Blackmail Sextortion Ring In India Broken Up And The Kingpin "Shereef" Arrested According to one Indian News source: Seven now held in the racket and two more remain to be nabbed The Special Investigation Team (SIT) probing the racket that duped [...]

SCARS™ Special Report: Indian IRS Scams – How They Work?

SCARS™ Special Report: Indian IRSIRS The Internal Revenue Service (IRS) is the revenue & tax service of the United States federal government responsible for collecting taxes and administering the Internal Revenue Code (the main body of federal statutory tax law.) It is part of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs. Visit www.IRS.gov to learn more. ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. - How They Work? An Individual Indian Scammer Explains How The Fake IRS Call Center Scams Work Jayesh, a 19-year-old from Mumbai, India, explains how he worked in a fraudulent telephone boiler room pretending to be an IRS agent collecting taxes as he called [...]

SCARS™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India

SCARS™ Scam News: Cyber-Crime Police Bust Nigerian-Led GangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. That Cheated 21 People In India The Ahmedabad CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, Uganda, And India According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, [...]

RSN™ Scam News: Indian Police Break Up Online Scam Center

RSN™ Scam News: Indian Police Break Up Online Scam Center Indian Police Break Up International Fake Computer VirusVirus A computer program that can replicate itself and spread from computer to computer or file to file. It comes to life only when you take a specific action, such as running a particular program. Scam Business Those arrested have been running the scam out of defunct call centers. Indian police have arrested nearly two dozen people on suspicion of defrauding victims around the world by sending [...]

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

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] 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 [...]

SCARS™ Guide: Clones – Copying Profiles & Identities

SCARS™ Guide: Clones - Copying Profiles & Identities Cloning: Can My Real Grandmother Please Stand Up? Let The Scamming Begin! [lwptoc] Portions from Anonymous Most Of Us Have Heard Someone Say This: "Someone Cloned My Profile" And they alert you that their profile must have been cloned! (The other over [...]

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