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British Banks Learning How To Prevent Money Transfer Scams – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million. The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing [...]

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

SCARS™ 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 [...]

SCARS™ Scam News: Real U.K. Scammer Caught

SCARS™ Scam News: Real U.K. Scammer Caught How A Serial Conwoman Natalie Rivers Stole Thousands From Those She Befriended A serial conwoman’s trail of deceit can today be revealed after she was jailed for stealing a man’s life savings and falsely accusing him of rape. Natalie Rivers, from West End in Old Costessey, has stolen thousands of pounds from people she befriended over the past few years - including the elderly. The 35-year-old’s [...]

SCAMMER: Zyni, 31 Florida City, FL, United States

SCAMMERScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.: Zyni, 31 Florida City, FL, United States Interesting Thread An interesting way to explain why someone in the U.S. is not in the U.S. This Romance [...]