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FTC Goes After Walmart – Like It Did Western Union & MoneyGram

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 or to report fraud visit Goes After Walmart - Like It Did Western Union & MoneyGram U.S. Federal Trade Commission Enforcement Action A SCARS Special Report This Is A Perfect Example Of Why You Need To Preserve The Evidence It is vital to never throw away the evidence of [...]

That TikTok Notification About A Settlement Payment Is NOT A Scam!

That TikTok Notification About A Settlement Payment Is NOT 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.! A Consumer Announcement A SCARS Special Report Here Is What To Know About The TikTok Case! Parent company ByteDance agreed to pay $92 million to settle allegations it harvested personal data without users' consent. [...]

European Money Mule Crackdown Continues in 2021!

European Money MuleMoney Mule 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. Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 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.. The action was coordinated [...]

Being In A Convict In A Nigerian Prison Is Hell [Updated]

Being In A Nigerian Prison Is Hell! The Nigerian Prison System Has Both Modern & Stone Age Prisons A SCARS™ Special Report Originally Published November 2018 / Updated November 2021 What Awaits Scammers Sent To Prison In Nigeria? So Many Victims Demand Justice But What [...]

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime Action In 22 Countries Takes Down Global 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. Financial Network A SCARS Special Report INTERPOL-Coordinated Operation Saw 22 Jurisdictions Around The World Cooperate To Swiftly Intercept The Illicitillicit Illicit means something that is not legally permitted or authorized under the law; unlicensed; unlawful. It can also mean disapproved of or not permitted for moral or ethical reasons. Proceeds Of 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. Interpol has coordinated the [...]

Why Can’t Your Local Police Arrest Scammers?

Why Can't Your Local Police Arrest Scammers? A Law Enforcement Analysis A SCARS Insight Why Can't Police Arrest Transnational Scammers? Treaties! Previously published 2018 The Process Of Arresting Criminals Outside Of Your Country Is Complicated Let's Start With A Few Basic Facts! Some scammers are [...]

Why Reporting Matters?

Why Reporting Matters? Not Only Is It Your Duty You Could Be Saving Lives! Not all scammers are going to be investigated, but the information accumulates and eventually can be used! Why Should You Report Scammers? Did You Know That Most People Do [...]

U.S. Law: 18 U.S.C. § 1030 – U.S. Code

Please Help Us Help Scam Victims Worldwide By Making A Small Donation To SCARS Your generous contribution of Just $5 will help us continue to educate & support the victims of 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?. You will be helping to support free scam avoidance education for adults & children, free victims' [...]

Essential Tools For Every Scam Victim From SCARS Publishing


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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery
SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer
SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims
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
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