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SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.|RSN Search
SCARS Webinar: Panic & Urgency Scams – May 21, 2022 [VIDEO]
Panic & Urgency 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. [VIDEO] SCARS Webinar May 21, 2022 In this edition of our SCARS Webinar Series, we talk about short-term scams where the scammers place the victim in panic and create a sense of urgency!. These scams are typically about some form of emergency or urgent situation [...]
SCARS Webinar: Romance Scams Life Cycle – May 14, 2022
Romance Scams Life Cycle SCARS Webinar May 14, 2022 Report The Crime You are the victim of organized transnational criminals! Take this seriously. The reason scams are so out of control is that only about 1% of victims report these crimes! [...]
SCARS Webinar: Money Mules
SCARS Webinar: Money MulesMoney mules Money mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit. [VIDEO] Understanding How Victims Are Manipulated Into Becoming Accessories A SCARS Webinar [VIDEO] May 7, 2022 It Is Common For 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. Victims To Be Manipulated - Against Their Will Or Knowledge Into Becoming Money Mules Don’t Be a MuleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes.: [...]
Dr. Garth P. Davis – Another Stolen Identity Used To Scam Women
Another Stolen Identity Used To Scam Women: Dr. Garth Davis Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen [...]
SCARS Webinar: Romance Scams #1 – Pig Butchering Fraud & Military Impersonation Fraud [VIDEO]
SCARS Webinar: Romance Scams #1 [VIDEO] Pig ButcheringPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. 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. & Military 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. Fraud A SCARS Webinar [VIDEO] April 30, 2022 Romance Fraud has been with us for hundreds of years at least. Fraudsters pretending to be in love to gain money is commonplace! But [...]
SCARS Webinar: Telling Your Story Part 2 – Telling Your Family & Friends [VIDEO]
SCARS Webinar: Telling Your Story Part 2 [VIDEO] Telling Your Family & Friends A SCARS Webinar [VIDEO] April 23, 2022 Every Scam Victim Need To Tell Their Story An excerpt from our upcoming SCARS Gold Book on Telling Your Story First, understand that this is not [...]
SCARS Webinar: Telling Your Story – Part 1 The Police [VIDEO]
Telling Your Story - Part 1 The Police [VIDEO] A SCARS Webinar [VIDEO] April 16, 2022 Every Scam Victim Need To Tell Their Story That Process Begins With Telling The Police! We explore the topic of how to do this in great detail, starting with [...]
Pig Butchering Investment Scams – Official FBI Podcast
Pig Butchering 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. Official 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. Podcast Presented by SCARS Building A Digital Defense Against A New Romance + Cryptocurrency Scam Called "Pig Butchering" Listen to the Podcast below - Podcast will automatically play The Pig Butchering scamPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. pulls on heartstrings and purse [...]
SCARS Webinar: Justice [VIDEO]
Justice - What This Means For Scam Victims A SCARS Webinar [VIDEO] April 9, 2022 Every Scam Victim Wants Justice But What Is It Really? We explore the topic of what Justice is, how it works in the 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. Justice System worldwide - how police [...]
SCARS Webinar: Trust [VIDEO]
Trust - What This Means For Scam Victims A SCARS Webinar [VIDEO] April 2, 2022 Trust Is A Very Big Deal If You Are A Scam Victim Trust is a very difficult topic, full of guilt and shameShame Shame is an unpleasant self-conscious emotion typically associated with a negative evaluation of the self; withdrawal motivations; and feelings of distress, exposure, mistrust, powerlessness, and worthlessness., but if you can fully understand the [...]
2022 Scam Update – A Podcast With Dr. Tim McGuinness And Debby Montgomery Johnson
2022 Scam Update - A Podcast With Dr. Tim McGuinness And Debby Montgomery Johnson A Joint SCARS & Woman Behind The Smile Production Learn About What Is Goin On Out There! We discuss the latest trends in scams and scammers, and also aspects of victim recovery. [...]
SCARS|RSN Anti-Scam Videos Portfolio [VIDEOS]
SCARS|RSN Anti-Scam Videos Portfolio SCARS Official & Third-Party Videos To See More SCARS Videos Visit Our YouTube Channel - Click Here Our Most Recent 100 Videos SCARS YouTube Channel Search For More Videos Here
How To Spot Fake United States Military ID Cards
How To Spot Fake United States Military ID Cards Spotting Online Romance Scammers A SCARS Guide Originally published in 2017 - Updated Spotting Fake Soldiers Is Not Hard If Someone Sends You A Photo Of Their ID Card They Are 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.! That is because [...]
Misty Gates – Another Stolen Identity Used By Scammers To Scam Men
Another Stolen Identity Used To Scam Men: Misty Gates, Adult Actress Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying [...]
Jonny Kim – Another Stolen Identity Used By Scammers To Scam Women
Another Stolen Identity Used To Scam Women: Jonny Kim - Ex-Navy Seal, Doctor, Astronaut Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website [...]
Jake Hudson – Another Stolen Identity Used By Romance Scammers To Scam Women
Another Stolen Identity Used To Scam Women: Jake Hudson, U.S. Air Force Veteran Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated [...]
Janessa Brazil: Have You Seen Her? Another Stolen Face / Stolen Identity
Another Stolen Identity Used To Scam Men: Janessa Brazil Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]
Hailey Leigh – A Favorite Of African Scammers
Another Stolen Identity Used To Scam Men: Hailey Leigh Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]
Sharon Armstrong’s Story [VIDEO]
Sharon Armstrong's Story [VIDEO] The Story of a Romance Scam Victims that became an Unwitting Drug Mule! The Terrible Story of a SCARS Board Member The Sharon Armstrong Story Video An Episode of the "I Am Innocent" TV series - available on tubitv.com Sharon is [...]
Nicolette Shea – Another Stolen Identity Used To Scam Men
Another Stolen Identity Used To Scam Men: Nicolette Shea Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]
SCARS New Year’s 2022 Scammer Photo Galleries
SCARS New Year's 2022 Scammer Photo Galleries Helping You Avoid • Discover • Recover From www.ScamsONLINE.org The Internet Never Forgets! The Latest Scammer Photo Galleries From SCARS Galleries are on our Scammer Photo Gallery Websites: www.ScamsONLINE.org The Internet Never Forgets! Gallery of [...]
Juan Avalos U.S. Navy Chief – Impersonation Victim
Another Stolen Identity Used To Scam Women: Juan Avalos U.S. Navy Chief Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to [...]
SCARS December 2021 Scammer Photo Galleries
SCARS December 2021 Scammer Photo Galleries Helping You Avoid • Discover • Recover From www.ScamsONLINE.org The Internet Never Forgets! The Latest Scammer Photo Galleries From SCARS Galleries are on our Scammer Photo Gallery Websites: www.ScamsONLINE.org The Internet Never Forgets! Gallery of Arrested [...]
General Lloyd J Austin III, U.S. Secretary of Defense – Another Stolen Identity Used To Scam Women
Another Stolen Identity Used To Scam Women: General Lloyd J Austin, III, U.S. Secretary of Defense Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate [...]
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