SCARSSCARSSCARS - 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
FTCFTCThe 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 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 [...]
Remote Control ScamsScamsA 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. Also Known As Tech Support ScamsTech Support ScamsPhone scammers may masquerade as tech support employees for a major company in order to take your money or install a virus on your computer. They may call from what seem to be legitimate company numbers using caller ID spoofing. A SCARS Insight How to Avoid and Recover from Remote Access Scams Also Known As Remote Access Scams Remote access scams try to convince you that you have a computer or internet problem and that you [...]
Why Scammers Get Short Sentences Understanding The Crimes Scammers Do! A SCARS Insight Why Are They Not Jailed For The Rest Of Their Lives? Many victims ask this simple question. Why don’t these criminals receive harsher sentences by courts around the world, but especially in [...]
Social Media Money Flipping ScamScamA 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. How Scams Work A SCARS Insight Social Media Scams Come In Every Imaginable Kind! This IS Just One More! In this case, scammers are using social media platforms and banking appsAppsApplications or Apps
An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.
Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.
Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.
Always be careful about any app you are thinking about installing. to solicit large sums of cash from victims. This [...]
ImpersonationImpersonationAn 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. of Law Enforcement and Government Officials Government Impersonation Scams - How Scams Work A SCARS Insight Government Impersonation Scams Are Widespread And Expanding! The ongoing widespread fraudFraudIn 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. schemes in which scammers impersonate law enforcement or government officials in attempts to extort money or steal [...]
Victim Vulnerability After The Scam - Physical Risks The Psychology of ScamsPsychology Of ScamsPsychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them. A SCARS Insight Scam Victim Warning: Something We Have Never Talked About! VULNERABILITY AFTER THE SCAM You have probably never considered this, but you are potentially in physical danger after your scam ends. [...]
Fraud’s Dark Matter! The Universe of Scams Most of Us Never Know About By PJ Rohall, About-Fraud.com - a SCARS Partner Organization Beyond Your Awareness There Is A Darker, Uglier Side To Scams & Fraud - Here Is One Victim's Story! This Is Ana's Story! [...]
Scam Urban Legends: Anti-Scam Groups Are All Good Helping To Set The Record Straight With thousands of amateur and pretend anti-scam groups on social media, many spread misinformation, fake newsFake newsFake 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., and urban legends, instead of the real situation and knowledge. These guides will help provide confirmed and correct information [...]
Nigerian ScammerScammerA 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. Training School Shut Down & Scammers Arrested Breaking News Presented by SCARS Nigeria's EFCCEFCCEconomic 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. Shuts Down Scammer Training School In a raid today the Nigerian EFCC (Economic & Financial Crimes Commission) shut down a sophisticated training academy for online scammers in the Nigerian [...]
Small Business Scams A Guide for Business Presented by SCARS Small Business Scams Target Small Businesses Just As Much As Individuals If you own a small business or are part of a non-profit organization, you spend a lot of time and effort making sure the [...]
BEC Fraud Reaches $43 Billion Per Year Business Email Compromise Scams Explode! A SCARS Insight Business Email Compromise: The $43 Billion Scam This Public Service Announcement is an update and companion piece to Business Email Compromise PSA I-091019-PSA posted on www.ic3.gov. This PSA includes new Internet Crime [...]
Package Delivery Scams - How to Identify and Avoid How Scams Work A SCARS Insight Almost Everyone Is Receiving These Scam Messages Every Week! The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. More shopping online [...]
FBIFBIFBI - 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. Goes After Scammers & Cybercriminals With RAT A New FBI/IC3 Program A SCARS Insight The U.S. Federal Bureau of Investigation Has A New Pet! Did you know that the FBI has an Internet Crime Complaint Center called IC3.gov? And did you know that IC3 [...]
What To Know About Tax Identity TheftIdentity TheftIdentity 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. Courtesy of the Federal Trade Commission Presented by SCARS Learn What Tax Identity Theft Is! This information is primarily focused on United States Tax Payers, but the risk is worldwide. What you can do to guard against it, [...]
New Scam Victim's Financial Survival A Guide for recent Scam Victims on managing their finances after a scam This is not intended to replace professional financial advice. Please see a licensed financial professional before acting on any financial decisions. A SCARS Guide After Your Scam, [...]
Scam Victim GroomingGroomingGrooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity. Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated.
- Turning On The Instant Emotions The Psychology of Scams A SCARS Insight Grooming - Dominating Through Manipulation When grooming is discussed, it’s often in the context of adults using the manipulation tactic to abuse and exploit children. However, children are not [...]
Reporting Scammers - How To Tell Your Story To Your Local Police! An excerpt from our upcoming SCARS Gold Book on Telling Your Story A SCARS Guide Telling The Police In The Very Beginning, You Must Report This Crime Telling the local police becomes your [...]
Understanding Law Enforcement A SCARS Insight Confusion About Law Enforcement Thank you Vianey Gonzalez of SCARS|Latinoamerica for asking this question LAW ENFORCEMENT Law enforcement agencies around the world have the mission of accepting reports from victims, investigating crimes, and arresting alleged criminals. That is their [...]
What Is The Difference? Between A Scam Victim And A Scam SurvivorSurvivorA Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com? A SCARS Insight Are You A Victim Or A Scam Survivor? An Exploration Of Mindsets As an organization, we have had the opportunity to observe the victims of scams for many years. We [...]
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. [...]
Reporting Chinese Scammers To China Becoming Your Own Advocate A SCARS Insight There Are Many Countries That Seem To Protect Fraudsters! Those Countries Do Not Seem To Care About Cybercriminals! These include the following countries that actively sponsor or at least turn a blind eye: [...]
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 Scammer! That is because [...]
An Updated Compendium Of Confidence Tricks A Collection of Scams & Cons A SCARS Insight Confidence Tricks And Scams And Frauds Confidence tricks and scams are difficult to classify because they change often and often contain elements of more than one type. Throughout this list, [...]
Pig-Butchering Scam / Sha Zhu PanSha Zhu PanSha 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. - Training Manuals Scammer Training Guides Reprinted From REDDIT - Originally Posted by "cannabiccino" Training Guides Scammer Use For "Pig ButcheringPig ButcheringSha 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." Scams Our thanks to "cannabiccino" for this valuable information. As we have said for more than a decade, [...]
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.