scammers

Home/Tag: scammers

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 [...]

Scammer Calculator – SCARS|RSN™ Insight [Infographic]

SCARS|RSN™ Insight: Scammer Calculator [Infographic] It Is Not Hard To Tell If A Stranger That Contacts You Online Is A Scammer. 99% of the time any stranger that contacts you online WILL be a scammer! Hopefully, this will help you decide if you are talking to a scammer ... When A Stranger Contacts You Online [infographic] Created by SCARS|ANALYTICS™ #ActAgainstScams #DoYourPart   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Scammers, Online [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Social Media: The New Public Square for Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Social Media: The New Public Square for Fraudsters Twitter CEO, Jack Dorsey, spoke perhaps one of the most memorable references to social media when he dubbed it the new “public square.” It is true that social media has become the gathering place for all kinds, yet it is not always the right kind. Fraudsters and hackers have been flooding the social scene in recent years, coming together to sell and trade illicit goods.  [...]

Exposed! The Sick Internet Scam Profiting From Dublin Model’s Tragic Death – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Exposed! The Sick Internet Scam Profiting From Dublin Model’s Tragic Death 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 Fruad, Alli MacDonnell, funeral donations, Mother, Funeral Scam, Ireland, - - - - - - - - - - - - - - END - - - - - - - - - - - - - [...]

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 [...]

Where Do Scammers Find You? – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Where Do Scammers Find You? Would You Believe It Is Facebook Groups? If you belong to any type of a BUY & SELL or DEALS Group on Facebook you are an automatic target for scammers! Scammers have profiled typical victims to be members of these groups. You will find them full of scammers targeting their members just like YOU! Scammers know that the BUY & SELL groups are easy hunting grounds because their members have [...]

Scam Victims Lose More Than £1,000.00 Each To Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scam Victims Lose More Than £1,000.00 Each To Fraudsters Some Victims Of Pension Scams Have Lost More Than £1m In Savings Each To Fraudsters, New U.K. Statistics Have Revealed. Intelligence gathered by members of the multi-agency Project Bloom group, which was set up to tackle pension scams, has found some people who had managed to put away more than £1m have lost their retirement funds to criminals. New Action Fraud data reveals that [...]

Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]

Threats And Your Local Risk – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Threats And Your Local Risk Are You Worried That Scammers Will Come After You? We have heard from countless victims who truly feared for their lives! Almost always without real reason, but for every rule there are exceptions. Let's Break Down What Your Real Risks Are: First, it is important to understand that not all scammers or online criminals are African. Frankly, this makes a major difference in the type and magnitude of [...]

SCARS|RSN™ Insight: Receiving Gifts From Scammers

SCARS|RSN™ Insight: Receiving Gifts From Scammers Have You Ever Been Asked By A Scammer For Your Address To Send You A Gift? A VICTIM RECENTLY ASKED: " I have a question to the group. What can it mean if a scammer wants to send me a Christmas surprise? I know that his passport is a fake and he asked for money, but I refused. What I have to expect if he is sending me a [...]

SCARS|RSN™ Insight: The Difference Between A Scammer’s MULE and a MOLE

SCARS|RSN™ Insight: The Difference Between A Scammer's MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly MOLES vs. MULES Sadly, many victims believe in the lies that scammers tell so completely that they become accomplices in the cybercriminals schemes. Some face arrest and jail time as well. Most of these are converted into what are called "MULES". They serve two roles: Money Mules serve [...]

RSN™ Scam News: 9 More Yahoo Boys Arrested In Lagos Nigeria

RSN™ Scam News: 9 More Yahoo Boys Arrested In Lagos Nigeria Nigerian Police Charge Nine Suspected Yahoo Boy Cultists To Court In Lagos Nine suspected cultists who were undergoing initiation at Becan Graden, a popular entertainment spot (Became Garden) located at Bucknor Ejigbo area of Lagos State have been arrested and charged to court by the police. Nigerian Police arrest 21 suspected criminals in a renewed raid on Delta brothels The nine suspected [...]

RSN™ Scam News: Nigerian Police Arrest 21 Scammers

RSN™ Scam News: Nigerian Police Arrest 21 Scammers Nigerian Police Arrest 21 Suspected Yahoo Boy Criminals In Renewed Raids On Delta Brothels 21 suspected Yahoo Boy criminals were arrested by a team of police detectives at the Delta State Police Command, Asaba, in a renewed raid on brothels and hotels across the state, following the increasing cases of ritual killings in the state. The arrests were performed in the early hours of November 23, 2018 [...]