Money Recovery Scams [Updated] Money Recovery & Investigative Scams Target Scam Victims A SCARS Insight Another Type Of Scam That Promises To Investigate & Recover Your Money Originally Published February 11, 2016 Updated August 14, 2021 After your scam, you are desperate to get your money back! But you have heard and been told that it is impossible! Money sent to scammers is lost and can never be [...]
Scammers Using Your Identity You Gave Them All They Need! A SCARS Insight Scam Victims Send Money To Scammers! But Sometimes Scammers Keep The Money In The Victim's Name! There is a practice that has been going on for at least a decade in several African countries, and in Asia and the Middle East too! The Scenario A scam victim wants to send a sizable amount of money to [...]
The True Cost of Scams by PJ Rohal Fraud Professional Presented by SCARS What Is The True Cost of Scams? By PJ Rohal, Fraud Market Expert | Co-Founder at About-Fraud | Mental Health Advocate The following commentary if from one of our SCARS Advisors that works tirelessly to stop fraud in the banking industry. He is mostly speaking to his industry, but it is important that consumers, and especially [...]
Do You Owe Taxes On Money You Lost in Your Scam? U.S. Law: Foreign Account Tax Compliance Act (FATCA) A SCARS Insight A Law Passed In 2010 That May Impose Taxes On Money Sent To Scammers! Updated August 12, 2021 It May Require That You Pay Taxes On Money Scammed From You! The Foreign Account Tax Compliance Act (FATCA) 2010 is an initiative of the United States Government [...]
Latest Update On Western Union Repayment Program - June 2021 They Are Re-Opening Their Program To New Applicants Worldwide - Wednesday, June 30, 2021 A SCARS Money Recovery Update “We are pleased that thus far over $350 million has been returned to approximately 150,000 victims, many who are among the most vulnerable: the elderly." Said the U.S. Department of Justice Department of Justice Begins Third Distribution of Forfeited [...]