SCARS™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]
Need a new search?
If you didn't find what you were looking for, try a new search!
SCARS™ Special Report: Criminal Crack Down On Money Mules Worldwide More and more, law enforcement is less likely to look the other way when it comes to Money Mules. It depends on the circumstances but more and more Money Mules are being prosecuted and going to jail! Additionally, they have significantly high liability to being sued by the victims they helped rob or scam! Europol and the FBI both are taking this deadly seriously. Here [...]
SCARS™ Insight: Cybercrime Is Big Business! A Continuing Series - Part 2 How Does the Business of Cybercrime Work? The organizational features commonly found in the online criminal underground look a lot like traditional business structures, with organizational heads, line managers, and front-line staff. Provided courtesy of the Council on Foreign Relations » By: Jonathan Lusthaus - Director of the Human Cybercriminal Project at the University of Oxford, and the author of Industry of Anonymity: Inside [...]
SCARS™ Special Report: Fighting Cybercriminals In A Connected Future World Insights From The Europol-INTERPOL Cybercrime Conference Examined Latest Cyber Threats, Trends And Strategies At The Hague, Netherlands 2019 A couple of months back, more than 400 experts from law enforcement, the private sector, and academia have gathered this week at Europol’s headquarters in The Hague for what is one of the world’s biggest platforms of exchange on cybercrime. Europol-INTERPOL Cybercrime Conference examined the latest [...]
SCARS™ Insight: What About Ukrainian Women? Africans Are Not The Only Romance Scammers Out There, Ukrainian & Russian Women Are Also Heavily Involved In Dating And Marriage Scams In The World Of Romance, It Takes All Kinds. Every dating site has a huge number of Eastern European Women looking for willing men. How Do You Spot The Scammers From The Real Ones? It is much more difficult, if not impossible initially. There are [...]
SCARS™ Reporting Scams: Reporting To The FBI Around The World The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria. The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies. For more than seven decades, the FBI has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services [...]
2018 Scammer Email Addresses Dump To Search Use CTRL-F When Viewed On A Desktop Or Laptop Computer email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com [...]