Financial Fraud Crime Victims & the United States Department of Justice U.S. Attorney's Role As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to [...]
Let's Take A Moment And Discuss The Hardest Subject - The Truth When it comes to Romance Scams there is no ONE TRUTH There are actually FOUR TRUTHS The Victim's Truth The Scammer's Truth [...]
Money Mules Are Used to Commit Fraud “Money mules” are people who are used to transport and launder stolen money or some kind of merchandise. Criminals may even recruit money mules to use stolen credit [...]
We want to let you know what has been happening with us! Over the last month we have had THREE hurricanes impact us! When Hurricane Harvey hit Houston Texas, our team took on of our [...]
Don't Make A Disaster Worse! - Help Us Spread The Word About Disaster Scams! The scammers will be working OVERTIME on this disaster immediately. Don't let your good deeds turn into another disaster by falling [...]
ANTI-SCAM ALERT: 140 Million Scammers On Facebook The Number Of Facebook Fakes Are Growing According To Recent Analysis By SCARS: There are now approximately 140,000,000 Fake Accounts On Facebook. That is 140 Million Fake, Scam, and [...]
SCAMMER CRIME SCENE INVESTIGATION PROFILE FORENSICS When you connect with a stranger, look at their profile with a critical eye. Look for the RED FLAGS If you see any, walk away! Don't try to explain [...]
ONLINE ADVISORY: Own Your Online Presence As our digital lives become more connected, it is increasingly important that we all protect our personal information and manage our privacy. STOP. THINK. CONNECT.’s Own Your Online Presence [...]
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The Nigerians Are Here! But they are being caught! Owings Mills man goes to jail for laundering money in internet dating scam On Thursday, August 10th, 2017, U.S. District Judge Paul W. Grimm sentenced Olufemi Wilfred [...]
How To Question Scammers Scammer Interrogation Techniques You Should Know (And Why Not All of Them Work) When a scammer is questioned about a scam, it is a pretty good assumption that the criminally-inclined will [...]
Psychology of Scams The emotional traps to watch out for Criminals are using age-old techniques to manipulate the way we think and act, leaving us vulnerable to scams. IDCARE counsellor Suli Malet-Warden explains the psychological [...]
Why Don't Victims Report Crimes? The main reason victims don't report crimes to the police or the FBI is that they are either afraid, ashamed, or prefer to handle the matter in another way, such [...]
SCAMMERS NOW USING CHILDREN AS "MONEY" MULES Met Police warn fraudsters are targeting child 'money mules' Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen [...]
U.S Military In Africa - The Truth There are many incompetent anti-scam groups that claim there are no United States Military forces in Africa. The fact is that the United States has military forces in [...]
Editorial: What Are We To Do? For over 26 years the scammers were gaining ground. In fact, scams went up by at least 50% each and every year - in some years it doubled. Let's [...]
SCAM WARNING: Beware of "Free Money from the Government" The federal government grant scam has been around for years. But now, scammers are finding targets through social media. How It Works: You see posts from [...]
