online scammers

Example Romance Scammer Grooming Language

Example Romance Scammer Grooming Language A SCARS Insight Scammers Use Specific Language To Groom Scam Victims Scammers Use Deliberately Difficult Language To Hook Victims These are perfect examples of scammer grammar It’s an unfortunate reality that as the popularity of social networking and dating sites has grown so has the number of reported romance and online dating scams. If you’ve never heard of a romance scam, it’s a type [...]

NEWS: Why Is It So Hard For Banks To Stop The Fraudsters?

NEWS: Why Is It So Hard For Banks To Stop The Fraudsters? Banks are accused of failing to shut accounts used by scammers – but that could soon change Click On The Title In The Content Box Below To View The Full Story [contentcards url="https://www.theguardian.com/money/2018/jul/14/ban-fraud-accounts" target="_blank"]

Another Enforcement Strategy

Did you know that ... In order to arrest scammers, governments need to use everything available to them. Arresting criminals in sovereign countries can be difficult or impossible. So, Western Governments use a variety of laws and statutes as the basis to extradite criminals in every way possible. Here is just one piece of that larger strategy. There is a United States statute (FCPA) that criminalizes bribery of a foreign official for the purpose of [...]

Dating Scam Video: One Woman’s Story

One Woman's Story Of Dating Scams "Catfished": One Woman's Story of Love & Betrayal in Online Dating Scam Tammy Starkey wanted a fairytale romance but, in a small town, options were limited. She sought out love online only to find out later that she'd been the victim of online scammers looking to swindle her for cash