New alias KAS International

KAS Investment Bank aka KAS Loans aka Kasbk aka KAS Finance Company has a new alias!

These phoney bankers are proud to present their new bogus name:

KAS International

Be warned that the people behind KAS International are not in any way affiliated to renowned registered institutions like KAS BANK. Instead, they are a bunch of criminals out to embezzle your money and steal your identity.

KAS International operate the outdated grant scam. In this scam the victim is presented with a grant worth at least one million, completely out of the blue. The message is delivered through spam email from a free e-mail adress. In order to receive the funds, the victim has to pay an advance fee. Don't worry! It's only a few thousand pounds! In the process the victim will give one and all personal data to the scammers. The grant is never paid, the money paid upfront is lost. The criminals are in possession of all personal data of the victim.

What can the victim know?
Learn about 419 scams on this blog and follow links to increase your knowledge about worldwide criminal behaviour.

What should the victim do?
Report to the nearest police station asap.

What can the victim hope for?
Money paid will hardly be retrieved. Future losses can however be kept to a minimum if full report is made to the police and the communities combatting 419 scams.

No comments: