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FBI Valentine’s Day Scam Warning

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. Valentine's Day 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. Warning Romance Scam Warning A SCARS Insight FBI Warns of Romance 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. Ahead of Valentine’s Day The FBI Columbia field office is warning the public about bad actors using romance scams ahead of Valentine’s Day. Romance scams occur when criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. actors [...]

Nigerian Astronaut Wants To Come Home!

Nigerian Astronaut Lost In Space Believe It Or Not! Well, What Can We Say? Over the years we have seen countless Nigerian Scam Emails, but this is an award winner! The basic idea is that there is a Nigerian Astronaut forgotten in space for 30 [...]

New Crypto Payment Scam – A SCARS Alert

New Crypto Payment Scam A SCARS Alert How Scams Work! There's a New Spin On Scammers Asking People To Pay With Cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed by a 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. on the phone) to send your money [...]

It Is The Season For Holiday Scams

It Is The Season For Holiday Scams A Holiday 2021 Advisory A SCARS Special Report Remain Vigilant Against Holiday Scamming Schemes As we approach the holiday season, we are warning everyone that scammers prefer to steal rather than give during this special time of year. [...]

The FBI Is Hacked And Loses Control Of Its Email Server

The FBI Is Hacked And Loses Control Of Its Email Server This Was An Extraordinary Event & A Real Danger! A SCARS CybercrimeCybercrime 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. Warning AN IMPORTANT EMAIL WARNING ON NOVEMBER 13TH, 2021 THE FBI ISSUES THIS STATEMENT FBI Statement on Incident Involving Fake Emails - Original [...]

New Government Impersonation Scam Warning

New Government 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. Scam A Scam Warning Provided by SCARS Scammers Posing as Federal Court and Law Enforcement The U.S. Attorney’s Office and the FBI have issued a new scam warning. They are seeing renewed activity where perpetrators/scammers/fraudsters are posing as federal authorities to scare [...]

Scam Warning: Afghan/Taliban Scammers Are Back!

 Afghan/Taliban Scammers Are Back! Urgent Scam Warning A SCARS Scam Alert As Predicted, Afghan Scamming Is Back! With the Biden Administration's disastrous withdrawal from Afghanistan, scamming was sure to return. It had largely been under control for almost 20 years. The Afghan scammers moved to [...]

Text Message Scam Warning

Text Message Scam Warning A Scam Alert from SCARS You Are All Familiar With Annoying Spam Text Messages! We Hate Them Don't We! You get messages at all hours, day and night, about insurance, buying used cars, car warranties, and anything else spammers [...]

Hotel & Hospitality Scams

Hotel & Hospitality Scams A SCARS Scam Warning Beware Of The Latest Hotel & Hospitality Industry Scams When You Travel Planning To Travel And Stay In A Hotel Any Time Soon? Beware of new hotel scams that are catching hundreds of thousands of victims right [...]

Cryptocurrency Scams Rise 500% In 2020

Cryptocurrency Scams Rise 500% In 2020 A SCARS Scam Warning Cryptocurrency Investment ScamInvestment Scam When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. Reports At Record Level: The Facts That Suggest Caution Since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scamsInvestment Scams When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam., an increase of more than ten-fold [...]

FluBot: Package Delivery Text Message Shipping Scam

FluBotFlubot Flubot is a new Android & iPhone malware/spyware that aims to steal financial login and password data from your device. Flubot malware uses smishing (or SMS/Text phishing) to attack you & your device. You will receive an SMS that informs you about a package delivery or something else. The SMS will include a link to trigger the malware attack.: Package Delivery Text Message Shipping Scam The ‘FluBot’ spywareSpyware A type of malware installed on computers or cellphones to track your actions and/or collect information without your knowledge. Some spyware can change computer settings for pharming redirection., sent via package delivery text messages, affects Android phones and devices No, you are never safe online anymore! Governments around the world are aware that a new malicious piece of spyware – known [...]

COVID Patient Family Member Scam

COVID Patient Family Member Scam Scammers Are Always Creative In Finding New Ways To Steal Your Money Warning - Scammers Target Loved Ones Of COVID-19 Victims A New Form Of Government Imposter ScamImposter Scam A caller poses as someone you know or trust in order to obtain money or personal information. They often spoof a legitimate caller's number to appear more realistic. Government imposters may have hit a new low with a [...]

Avoid Online Scam Ads

Avoid Online Scam Ads A Quick Guide For How To Not Fall For Fake Online Advertisements Avoid Fake & Scam Ads Courtesy of the SCARS Partner: Wizer Training Click the LEFT or RIGHT arrows to select the next slide [...]

Online Car Buying Scams

Online Car Buying Scams Online 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. In Used Car Buying Is Epidemic In Many Countries! To Be Safe You May Have To Go Back To The 1950's - Meet & See The Car In Person! Warning Signs A Used Car Ad Is A [...]

Do Not Photograph & Post Your Vaccine Cards [VIDEO]

Do Not Photograph & Post Your Vaccine Cards Social media is no place for COVID-19 vaccination cards. When you post it to Facebook, Instagram, or some other social media platform, you may be handing valuable info over to someone who could use it for identity theftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources. You have to [...]

The FBI Issues A Warning About Synthetic Content

The FBI Issues A Warning About Synthetic Content Helping You Spot Fake Altered or PhotoshoppedPhotoshopped Means to alter (a digital image) with Photoshop (or similar) software or other image-editing tools especially in a way that distorts reality (as for deliberately deceptive purposes). Images Synthetic Content Now Represents A Significant Threat! Malicious Actors Almost Certainly Will Leverage Synthetic Content for Cyber and Foreign Influence Operations Malicious actors almost certainly will leverage [...]

Identity Theft Awareness Week

Identity Theft can Happen to Anyone, Especially Scam Victims, but there are things You Can Do to Reduce Your Risk. Join 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 and SCARS for free webinars and other events during Identity Theft Awareness Week, February 1 – 5, 2021. We’ll highlight what you can do to [...]

SCAM WARNING: Fake FTC – Federal Trade Commission Websites

SCAM WARNING: Fake FTC - Federal Trade Commission Websites Government Impersonation Websites are very common! Always verify the web address (URL) of any government website before interacting. ScamWarning: “US Trading Commission” website is not the FTC Government Impersonation Scams Catch Million of Victims! [...]

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

SCARS™ Victim Alert: U.S. DoJ & FBI 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 [...]

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