Online Fraud

/Tag: Online Fraud

Banks Around The World Are Making An Effort To Stop Scam Money Transfers – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Banks Around The World Are Making An Effort To Stop Scam Money Transfers Bank staff save dozens of elderly Brighton and Hove customers from fraudsters. While This Is A Story From The U.K. It Represents A Far Greater Trend Worldwide Of Banks Telling Their Customer "No" Bank staff have saved dozens of people in Brighton and Hove – mostly elderly – from becoming the victims of fraud. Staff in local branches called the police [...]

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 [...]

Online Romance Scams And Victimhood – SCARS|RSN™ Study

SCARS|RSN™ Study: Online Romance Scams And Victimhood A Major New Academic Study Into Romance Scams Has Just Been Published A Study By: Tom Sorell and Monica Whitty, published 21 January 2019 Note: This is a serious attempt to comprehend the complete romance scam experience and is not intended to deliver simple answers. Studies such as this do help develop scam countermeasures, as well as programs to help assist victims in their recovery. English is UK English Abstract Online romance [...]

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 [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams

RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams Online Romance Scam Information About Stolen Soldier Identities Impersonation & Identity Theft Of United States Army Soldiers If You Suspect Someone Then They ARE A Scammer You may have a suspicion about someone you have met online. You may not know it yet but your instincts picked up on something out of place (below we explain the Red Flags in more detail). Go with your [...]

RSN™ Guide: Anti-Scam Security Test For Your Friends & Family

RSN™ Guide: Anti-Scam Security Test For Your Friends & Family Pretend To Be A Scammer To Save Your Friends & Family Do You Want To Save Your Friends And Family From Scammers? Here Is An Anti-Scammer Intrusion Test The purpose is to test your friends and family reactions to a real-life scammer. In the world of cybersecurity, it is completely normal to perform unannounced tests to see how people respond. For This Test You Will Need: [...]

RSN™ Guide: What Is The Relationship Between Scammer And Victim?

RSN™ Guide: What Is The Relationship Between Scammer And Victim? It Is The Relationship Between Predator & Prey! Originally published by RSN in April 2016, and updated September 2018 Unfortunately, The Predators Have Been Winning For Decades! A predator is an organism that eats (or preys) another organism. The prey is the organism which the predator eats. Some examples of predator and prey are lion and zebra, bear and fish, and fox and rabbit. The [...]

RSN™ Special Report: Scammers Using Children

RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money through children's bank accounts to hide it from the authorities. According to The Times, the Met Police wrote to parents warning that pupils were being [...]

RSN™ Guide: A to Z of Online Fraud

RSN™ Guide: A to Z of Online Fraud Most people now have access to the internet. We use our home computers, phones, and other devices to shop or bank online, keep in touch with friends and relatives, and lots of other everyday activities because we find it convenient and easy. But the same is also true of fraudsters. With all the convenience the internet brings, it is important to be aware of potential online risks. [...]

RSN™ GUIDE: TO SEXTORTION

RSN™ GUIDE: TO SEXTORTION This Guide Is Intended For Teens, Young Adults, and Adults What Is Sextortion? Sextortion is a form of sexual exploitation that employs non-physical forms of coercion to extort sexual favors from the victim. Sextortion refers to the broad category of sexual exploitation in which abuse of power is the means of coercion, as well as to the category of sexual exploitation in which threatened release of sexual images or information is [...]

RSN™ Scam News: A Nigerian Scam History

RSN™ Scam News: A Nigerian Scam History The Legendary Nigerian Scammer: Emmanuel Nwude This Is The Story Of Emmanuel Nwude Who Carried Out The Biggest Nigerian Scam In History! The story of Emmanuel Nwude is an epic story of a scammer who sold a non-existent Nigerian airport to a Brazilian Banker for $242 million between 1995 and 1998. This is also the story of the rise of online fraud and scams (commonly known [...]

Avoiding Scams / Evitar el Fraude

U.S. Government Guide on Avoiding Fraud Provides consumers with 10 tips for avoiding mass marketing fraud. Ofrece a los consumidores 10 consejos para evitar que sean víctimas del fraude.  

The Politics Of Scamming

Let's talk about something terrible! Politics! OMG Run Away! Seriously! Politics! Ok, we have a unique perspective that is not based on political parties, but rather actual actions. When you are a victim, what matters to you is that someone destroyed your life, your heart, and your wallet - funny how that sounds like politicians, right? But seriously, our decisions have consequences. In 2000, in the United States we elected George W Bush - a [...]

Translate / Traducir »