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Reported Scammer/Spammer Phone Numbers – 2022 #4 Area Codes 700-999

Reported 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./Spammer Phone Numbers - 2022 #4 Area Codes 700-999 Phone Numbers That Have Been Reported To Be Used By Scammers/Spammers Presented by SCARS The following phone numbers have been reported to the U.S. Federal Communications Commission as being used by scammers or Spammers. This [...]

A Scam Victim’s Checklist – Interacting With The Police [UPDATED][VIDEO]

A 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. Victim's Checklist - Interacting With The Police Here is a checklist of what to do before speaking with the police! This will help you get what is possible from the police and help you consider your options SCARS Webinar: Telling Your Story Part [...]

Gabe Kennedy – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Gabe Kennedy 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 [...]

Another Stolen Identity Used To Scam Men: CMSAF JoAnne S. Bass

Another Stolen Identity Used To Scam Men: CMSAF JoAnne S. Bass 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 [...]

Ryan Keely – Another Stolen Identity Used To Scam Men

Another Stolen Identity Used To Scam Men: Ryan Keely 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 [...]

Scammer Photo Galleries Albums and Collections – July 2021

July 2021 Scammer Photo Galleries Helping You Avoid • Discover • Recover Scammer Photo Galleries Albums and Collections – July 2021 Galleries are on our Scammer Photo Gallery Websites: www.ScamsONLINE.org Gallery of Fake Soldier/Military Scammers July 2021 Click Here [...]

Urban Legends – Topic Page

SCARS Topics: Urban Legends About 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 Information For Scam Victims, Family & Friends On RomanceScamsNOW.com More articles will be added to this topic as they are created or categorized

How Scams Work – Topic Page

SCARS Topics: How Scams Work Information For Scam Victims, Family & Friends On RomanceScamsNOW.com More articles will be added to this topic as they are created or catagorized

INTERPOL Launches Initiative To Fight Cybercrime In Africa

INTERPOL Launches Initiative To Fight 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. In Africa From The War on Scams News From The Front New INTERPOL Focus On African Cybercrime (Scams) New INTERPOL Desk Targets Cybercriminals And Internet 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 Africa INTERPOL is creating a new cybercrime operations desk with [...]

United States Financial Fraud Victims

United States Financial Fraud Victims A SCARS Overview Financial Fraud Crime Victims This article is intended for Fraud & Scam Victims in the United States. However, there is equivalent information for most western countries - look on your Department or Ministry of Justice for [...]

FAKE NEWS: Nigeria’s EFCC Will Pay Bounty On Yahoo Boys!

Nigeria's EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Will Pay Million Bounty On Yahoo Boys! Fake NewsFake news Fake news is false or misleading information presented as news. It often has the aim of damaging the reputation of a person or entity, or making money through advertising revenue. However, the term does not have a fixed definition and has been applied more broadly to include any type of false information, including unintentional and unconscious mechanisms, and also by high-profile individuals to apply to any news unfavourable to his/her personal perspectives. / Urban LegendUrban Legend Urban Legend An urban legend, urban myth, urban tale, or contemporary legend is a genre of modern folklore comprising stories circulated as true, especially on social media. These legends can be entertaining but often concern serious topics. They may also be confirmation of moral standards, or reflect prejudices, or be a way to make sense of societal anxieties. Urban legends are most often circulated orally but can be spread by any media, including newspapers, mobile news apps, e-mail, and social media. Some urban legends have passed through the years with only minor changes and seem impervious to exposure as untrue.! Sorry, it is NOT True - a SCARS Insight FAKE NEWS: For The First Time, Nigerian Declares All Our War Against Yahoo Boy Scammers! The Nigerians Are Not Willing [...]

Social Media Is Selling Fake Vaccine Cards!

Social Media Is Selling Fake Vaccine Cards! According To U.S. State Attorneys General! In A Letter Sent To Social Media ... Sent to Twitter, Shopify, and eBay: See the actual signed letter below Re: Deceptive marketing and sales of fake COVID vaccine cards [...]

SUPPORT & INFORMATION FOR NEW SCAM VICTIMS

We Are SCARS And We Support Scam Victims Worldwide INFORMATION FOR NEW SCAM VICTIMS After the scam, you are going to be confused, angry, traumatized, and you need to know what you can do! AngerAnger Anger, also known as wrath or rage, is an intense emotional state involving a strong uncomfortable and non-cooperative response to a perceived provocation, trigger, hurt or threat. About one-third of scam victims become trapped in anger for extended periods of time following a scam. A person experiencing anger will often experience physical effects, such as increased heart rate, elevated blood pressure, and increased levels of adrenaline and noradrenaline. Some view anger as an emotion that triggers a part of the fight or flight response. Anger becomes the predominant feeling behaviorally, cognitively, and physiologically. Anger can have many physical and mental consequences. While most of those who experience anger explain its arousal as a result of "what has happened to them", psychologists point out that an angry person can very well be mistaken because anger causes a loss in self-monitoring capacity and objective observability. and revenge are not the path. Learning and regaining [...]

Several Nigerian Nationals Sentenced to United States Federal Prison

Nigerian Nationals Sentenced to Nine Years in Federal Prison Nigerians Operate Scams Worldwide - In the U.S. & Other Countries In the past, Nigerians were limited to Nigeria & Great Britain, but no longer. However, unlike other 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. enterprises - victims have little to fear from them locally. [...]

The SCARS Campaign To Boycott Ghana

The SCARS Campaign To Boycott Ghana The Ghana Government Must Address The Issue Of 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.! Ghana Completely Ignores Their Own Cybercriminals! Tens of thousands are victimized by Ghana Scammers EVERY MONTH! But there are literally no arrests made by the Ghana Police! In [...]

Missouri Money/Parcel Mule Convicted

Missouri Money/Parcel 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. Convicted St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed [...]

Enhancing Law Enforcement Response to Victims Strategy [VIDEO][RESOURCES]

Enhancing Law Enforcement Response to Victims Strategy Official Video & Resources A New Approach For U.S. Law Enforcement With support from the Office for Victims of Crime, the International Association of Chiefs of Police has released the second edition of the Enhancing Law Enforcement Response to Victims Strategy. [...]

Nigerian EFCC Police Raid Scammer Training Center – Breaking News

Nigerian EFCC Police Raid Scammer Training Center - Breaking News As we have said for years, scammer are professionals Their cartels are run like major businesses - including training departments! Nigeria's Economic & Financial Crimes Commission Locates A Scammer CartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. Training Center! The [...]

You have to be as smart as the Cybercriminals!

You have to be as smart as the Cybercriminals! Use additional disposable email addresses for your own safety! The scammers do this easily and you should too! Originally published February 4, 2015 Using Additional Email Addresses As Protection On Today's Internet, you have [...]

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