Online Fraud

/Tag: Online Fraud

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 [...]

Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million In some cases, fraudsters posing as legitimate companies or organizations Banks recorded 84,624 cases of so-called authorized push payment fraud In total victims lost £354.3million – a 50 per cent increase compared to 2017 Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A [...]

Fraudsters Are Preying On Drivers With The Promise Of Cheap Auto Insurance – SCARS|RSN™ SCAM WARNING

SCARS|RSN™ SCAM WARNING: Fraudsters Are Preying On Drivers With The Promise Of Cheap Auto Insurance Fraud artists are luring innocent and unaware drivers with the false promise of inexpensive auto insurance that is actually fraudulent Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Insurance Scams, Business Scams, Scamming Car Owners, Scamming Drivers, Online Fraud, Online Scams, - - [...]

US|GCP™ Guide To Scams and Your Small Business

US|GCP™ Guide To Scams and Your Small Business Proudly shared by SCARS|RSN™ If you own a small business or are part of a non-profit organization, you spend a lot of time and effort making sure the organization works well. But when scammers go after your organization, it can hurt your reputation and your bottom line. Your best protection? Learn the signs of scams that target businesses. Then tell your employees and colleagues what to look [...]

Sextortion Phishing Scams Now Masquerade As Security Warnings – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Sextortion Phishing Scams Now Masquerade As Security Warnings But don't be fooled. It's just another good old blackmail/online extortion scheme that tries to scare you into ponying up your hard-earned cash to these cyberscammers. It's still going strong so it probably is profitable, and many people are actually getting duped. Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida [...]

Psychology of Scams Part 1 – SCARS|PODCAST™

Psychology of Scams Part 1 - SCARS|PODCAST™ Happy Saint Patrick's Day! To learn more about the Psychology of Scams Click Here » If you want to share this podcast, click on the link below To download a copy of this SCARS Podcast MP3 file click here » To Hear All Of Our SCARS|PODCASTS™ Click Here » - - - - - - - - - - - - - - - - - [...]

Seniors Face Slew Of Online, Phone Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Seniors Face Slew Of Online, Phone Scams Here's How To Protect Your Parents & Grandparents Avoid The Top Ones Fraudsters are constantly looking for new ways to scam Americans, and seniors can be particularly vulnerable as they increasingly become tech-savvy, using computers, smartphones and creating social media profiles. Here are the top scams that Americans face and how to avoid them: Click On The Title In The Content Box Below To View The Full [...]

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 [...]

United Nations Global Crybercrime – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: United Nations Global Crybercrime The United Nations UNIDIR Cybercrime Policy Portal This page will help you to understand the global cybercrime legal and treaty frameworks in place and being developed. Sadly some countries are decades behind in the control of cybercrimes. Even the well-developed countries are lacking in frameworks that will both control and allow for the enforcement of existing law and apprehension of criminals. The following is provided courtesy of the [...]

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 [...]

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