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SCARS™ Scam Basics: Courier Fraud / Police or Bank Impersonation Scams

SCARS™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Basics: Courier FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. / Police or Bank ImpersonationImpersonation An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of another, in order to commit fraud, such as accessing confidential information or to gain property not belonging to them. Also known as social engineering and impostors. ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Scammers Use Any Means Possible To Scam You! Here is an excellent video form the London Metropolitan Police about how these scams work and how to avoid them   TAGS: SCARS, Courier Fraud, Courier Scams, Phone Scams, Local Fraudsters, [...]

SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims’ Notice

SCARS™ Victim Alert: U.S. DoJ & FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. Internet Fraud Victims' Notice Important Notice to Victims of Internet Fraud from the United States Department of Justice The United States Attorney’s Office for the Western District of Tennessee is prosecuting numerous individuals in connection with an international fraud perpetrated, in part, through [...]

SCARS™ Scam Warning: U.S. Stimulus Check Scams

SCARS™ Scam Warning: U.S. Stimulus Check Scams The massive $2 trillion coronavirus stimulus package approved by Congress & President this week includes “stimulus checks” for many Americans, especially those facing financial difficulty as a result of the coronavirus CONVID19 outbreak. It is expected that it will take roughly three weeks [...]

SCARS™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect

SCARS™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis.  In a memo to U.S. Attorneys, Attorney General Barr said, "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort [...]

SCARS™ ALERT: Checks From The Government – Scams

SCARS™ ALERT: Checks From The Government - Scams UPDATED: March 18, 2020 SOURCE: U.S. FTC NOTE: This is a topic that may change at any time. To keep up to date with the latest Coronavirus-related scams go to www.ftc.gov/coronavirus » Reports That The Government Will Soon Be Sending Money By [...]

SCAM ALERT: New Scam Targeting Parents

SCAM ALERT: New Scam Targeting Parents New Phone Scam Claims Parents (or Grandparents) are Negligent SCARS™ Investigative ExclusiveIn a new scam starting up in California the 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. claims to have photos of children in the car without lawful child-safety seats or restraints. The phone scammer demands money or will send [...]

SCARS™ Scam Warning: Social Security Is Not Trying To Take Your Benefits [Audio & Infographic]

SCARS™ Scam Warning: Social Security Is Not Trying To Take Your Benefits [Audio & InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] The Federal Trade Commission Is Warning U.S. Social Security Recipients Of A New Scam Coming By Robocall According to the FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov: We’ve seen a new twist on the Social Security Administration (SSA) scam recently. Check [...]

Scammer Methods – A Scammer’s Primer – Part 3: The Steps – Grooming & Manipulation

SCARS™ Scammer Methods: A Scammer's Primer - Part 3 A Guide To Help You Better Understand Why Scammers Do What They Do! Based Upon Actual Scammer Training Guides The Steps - GroomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity.  Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated.   & Manipulation Scammers Have A Variety Of Guides They Follow To [...]

SCARS™ Scam Alert: Scammers Ask Victims To Install Software Or Apps

SCARS™ Scam Alert: Scammers Ask Victims To Install Software Or AppsApps Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. WARNING: If A Scammer Asked You To Install Software Or An App Get Rid Of It! We are finding that a new trick that scammers are employing is to ask victims to install remote access software / apps on [...]

Scam Basics: Advance Fee Fraud / 419 Scams [UPDATED]

Advance Fee FraudAdvance Fee Fraud An advance fee scam or fraud is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. / 419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam. Scams Updated July 2022 Scam Basics A SCARS Insight What Is An Advance Fee Fraud An advance-fee scam is a form of fraud and one of the most common types of online scams or cybercrimesCybercrimes Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks.. The scam typically involves promising [...]

SCARS™ Scam Warning: Blackmail Scam Messages

SCARS™ Scam Warning: Blackmail Scam Messages WE RECEIVED THIS MESSAGE THROUGH ONE OF OUR WEBSITES: Your computer, email and smartphone are hacked. We have all your photos, personal correspondence and access to bank accounts. On June 3, we will post on the Internet and send to all people who you [...]

Using The Name Of The United Nations – Scam Alert

Using The Name Of The United Nations - Scam Alert Beware Scammers Claiming To Be The U.N. A SCARS Insight SCAM ALERT: Anti-Scam Groups Using The Name Of The United Nations Anti-Scam Groups & Scammers Claiming To Be The United Nations Scammers claim [...]

SCARS™ Scam Warning: Scammers Can Access Your Bank Accounts

SCARS™ Scam Warning: Scammers Can Access Your Bank Accounts You Opened You Entire Life To Your Scammer They probably asked all they need to access your bank and account via mobile banking. They may use it or sell it. Either way, you need to take action right now! [...]

SCARS™ Guide: Find Scammer Photos With Google® Reverse Image Search

SCARS™ Guide: Find Scammer Photos With Google® Reverse Image Search Dedicated to Sarkresothavy Mean and Scam SurvivorsSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com everywhere! Find Related Images With Reverse Image Search You can use a picture to find related images from the web. What You’ll Find When you search with a picture, your results may include: Similar images [...]

Business E-Mail Compromise Scam Warning

Business E-Mail CompromiseBusiness E-mail Compromise This financial fraud targets businesses engaged in international commerce. Scammers gain access to company e-mail and trick employees into sending money to a “supplier” or “business partner” overseas. Scam Warning Across The World, Businesses Are Losing Over USD$100,000,000,000 A Year In BEC Scams This is also 100% preventable with basic knowledge and safeguards FBI Warns American Business Owners of Business E-Mail Compromise Scam FBI Has Important Information For [...]

SCARS™ Scam Warning: Newspaper Ad Scams Still Work

SCARS™ Scam Warning: Newspaper Ad Scams Still Work The following was oroginally published on one fo the SCARS Facebook pages in August 2017. However, these scams are appearing again. Be Warned! Security expert Crowetz warns against responding to a personal ad looking for a husband Two ads in local papers [...]

SCARS™ Anti-Scam Tip: Spotting Scammers

SCARS™ Anti-Scam Tip: Spotting Scammers You Want To Learn To Spot Scammers, Right? Let's talk about that. Let's talk about words like: I think I guess I assume I believe These are excuses for not knowing. Excuses for not putting the work in to know something for sure. When you [...]

SCARS Special Report & Scam Warning: New Fake Bank Scam

SCARS Special Report & Scam Warning: New Fake Bank Scam We all know that scammers are inventive and resourceful. They will create the most amazing stories to lure in unsuspecting victims. However, a new Zero-Day Scam wins the award for the most audacious. Scammers invented a Fake Bank called SkyNet [...]

Essential Tools For Every Scam Victim From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK – Let Us Explain What Happened!

A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

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SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
100% of all profit goes to support FREE Scam Victims' Services

See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

100% of all profit goes to help SCARS help more scam victims worldwide.

Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.

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