Other Scams

Financial Fraud: Explained

Financial Fraud: Explained A SCARS Guide Based Upon FINRA Information 2020 Edition All fraud uses deception to enrich the fraudsters. In the case of financial fraud, deception and misrepresentation are used in conjunction with financial products, investments, or personal assets such as a house. While financial fraud encompasses a wide range of illegal behavior, our focus is on frauds that primarily target individuals: Ponzi schemes, mortgage fraud, advance-fee schemes, relationship scams, and credit card theft [...]

Conman Pretended To Be Mortgage Adviser To Defraud Nurses Of £100k – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Conman Pretended To Be Mortgage Adviser To Defraud Nurses Of £100k Click On The Title In The Content Box Below To View The Full Story [contentcards url="https://www.mortgagesolutions.co.uk/news/2019/04/16/conman-pretended-to-be-mortgage-adviser-to-defraud-nurses-of-100k/?fbclid=IwAR0a-sdMqiu6g36cMzFEmR17WmYwO59R_3NyVjdSIFXU8YSeX7uforBaO1c" target="_blank"]     SCARS™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, UK Scams, UK Victims, Scam Victims, Other Scams, Mortgage Scams, END MORE INFORMATION - - - Tell us about your [...]

Another Kind Of Scam

There Are Scams And Then There Are Scams Consider ... You may want to take notes - it's complicated! A NEW ORLEANS OBITUARY The following is based upon an analysis of the attached news clip. While we offer condolences for the family, the information presented in the article is profoundly disturbing and worthy of further investigation - perhaps (yes absolutely) criminal investigation. However, we merely present our observations without any assertions of criminal intent or [...]