RSN™ Website Categories

BEC Fraud Reaches $43 Billion Per Year

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

Package Delivery 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. - How to Identify and Avoid How Scams Work A SCARS Insight Almost Everyone Is Receiving These 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. 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 [...]

FBI Goes After Scammers & Cybercriminals With RAT

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. 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 [...]

Scam Victim Grooming – Turning On The Instant Emotions

Scam Victim GroomingGrooming Grooming 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 ScamsPsychology Of Scams Psychology 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 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 [...]

Understanding Law Enforcement

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 Survivor? [Updated]

What Is The Difference? Between A Scam Victim And A Scam SurvivorSurvivor A 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 [...]

Reporting Chinese Scammers To China

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: [...]

An Updated Compendium Of Confidence Tricks

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, [...]

FBI Valentine’s Day Scam Warning

FBI Valentine's Day Scam Warning Romance Scam Warning A SCARS Insight FBI Warns of Romance Scams Ahead of Valentine’s Day The FBI Columbia field office is warning the public about bad actors using romance scams ahead of Valentine’s Day. Romance scams occur when 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. actors [...]

Scam Slavery In Southeast Asia

Scam Slavery In Southeast Asia How Chinese 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. GangsGangs A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. Enslave Unsuspecting Chinese Citizens In Cambodia And Southeast Asia! A SCARS Insight Chinese National Scammers In Southeast Asia Can Literally Be Slaves To Scamming! Chinese Nationals Are Forced To Run Internet Scams From Cambodia They earn [...]

KILLWARE – A New Trend In Cybercrime

KILLWARE - A New Trend In 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. MalwareMalware Short for "malicious software," this term means computer viruses and other types of programs that cybercriminals use to disrupt or access your computer, typically with the aim of gathering sensitive files and accounts. With The Intent To Harm Or Kill Humans! A SCARS Cybercrime Insight Over The Last Two Years, We Have Seen Malware Used To Hurt Humans! What is Killware? Killware is a program or code that deploys on [...]

Common Health Scams – What You Don’t Know Can Kill You

Common Health Scams What You Don't Know Can Kill You A SCARS Insight Portions Courtesy of the Federal Trade Commission Report All 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. to the 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 www.FTC.gov or to report fraud visit ReportFraud.FTC.gov Health Scams Not Only Steal Your Money But Affect Your Health! People spend billions of dollars a year on [...]

New Crypto Payment Scam – A SCARS Alert

New Crypto Payment Scam A SCARS Alert How Scams Work! There's a New Spin On Scammers Asking People To Pay With Cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed by a scammer on the phone) to send your money [...]

Clone Investment Company Scams

Clone Investment Company Scams An Old Scam With A New Face A SCARS Insight - How Scams Work For Hundreds Of Years There Have Been 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. - But Today's Scammers Have It Easier Than Ever! From Romance Scams to Straight Investment Scams - Scammers [...]

A Quick Way To Understand The Brain & Trauma [Infographic]

A Quick Way To Understand The Brain & TraumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. [InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] Courtesy of NICABM A SCARS Psychology of Scams Insight An Infographic that Provides a Quick and Simple Way to Think about the Brain Could having a map of the brain help victims better understand the [...]

The Interview Scam – Scammers Get Smarter

The Interview Scam - Scammers Get Smarter Fake Press Interviews A SCARS Insight Scammers Evolve Their Craft Constantly, Looking For New Ways To Capture Victims! A New Technique Has Emerged That Is Proving All Too Easy! Fake Media/Press Interviews! In recent months we have seen [...]

The Greatest Achievement of Social Engineering

The Greatest Achievement of Social EngineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests.": Santa Claus! An Example of How Social Engineering is Used on Us All! A SCARS Insight Social Engineering Is The Science Of Manipulating Human A Brief History Social engineering is a top-down effort to influence particular attitudes and social [...]

Where Do Romance Scammers Find You?

Where Do Romance Scammers Find You? Scammers target Facebook buy and sell, and other groups for new victims! A SCARS Insight Facebook Groups Is Where They Find You! There are, of course, many places where they find you but Facebook is a prime choice! How [...]

SCARS Insight Interview: Tim McGuinness, Ph.D. talks with Brett Johnson [VIDEO]

Tim McGuinness, Ph.D. talks with Brett JohnsonBrett Johnson He is a Cybersecurity, Cybercrime, Fraud, and Identity Theft Expert. Keynote Speaker, Consultant, Writer, Podcast Personality. Former USA Most Wanted Cybercriminal, Identity Thief, Hacker, and Original Internet Godfather. He is also an Advisor to SCARS. Brett is one of the top experts in the world on cybercrime, identity theft, fraud, and cybersecurity. His knowledge is unique. His education in cybercrime does not come from a book, he has hands-on training. His knowledge is from the criminal side of things and has an understanding of cybercrime that the majority of people on the planet will never possess. [VIDEO] About Scams & 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. In Today's World SCARS Insight Interview A New Video from SCARS! A SCARS Insight Interview The World Of Cybercriminals & Scams Is Not What Many Tell You About It is a world of [...]

Missed Package Delivery Messages, Calls or Voicemail (Flubot) Scams

Missed Package Delivery Messages, Calls or Voicemail (FlubotFlubot Flubot is a new Android & iPhone malware/spyware that aims to steal financial login and password data from your device. Flubot malware uses smishing (or SMS/Text phishing) to attack you & your device. You will receive an SMS that informs you about a package delivery or something else. The SMS will include a link to trigger the malware attack.) Scams How Scams Work A SCARS Insight Have You Received Messages About Missed Package Deliveries?People everywhere have been getting scam text messages about missed calls, voicemail or delivery-related messages. The average person with a smartphone account receives one [...]

How To Quickly Recognize And Stop A Romance Scam

How To Quickly Recognize And Stop A Romance Scam About Romance Scams - How Scams Work A SCARS Insight How To Stop A Romance Scam In Its Tracks Millions of people go online in search of romance, and while it does work out for a [...]

What Does It Mean To Be A Scammer?

What Does It Mean To Be A Scammer? This Is Not As Simple As It Sounds! A SCARS Insight So? What Does It Mean? Is this complicated or simple? The dictionary defines "Scammers" as: One who perpetrates a scam, a person who commits or participates [...]

The Problem With Fake Checks & Job Scams!

The Problem With Fake Checks & Job Scams! A BBB Insight Presented by SCARS How Big Of A Problem Are Fake Checks? Two Things Everyone Needs To Know About Checks: Having funds credited to a bank account does not mean the check is valid. Federal [...]

The Pig Butchering Scam – The New Romance & Investment Scam Combination Sweeping The World

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. Scams - The New Romance & Investment ScamInvestment Scam When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. Combination Sweeping The World An Evolution In Romance Scams A SCARS Insight Pig Butchering Scams? What is that? It is the New Combination of Romance Scams & Investment Scams This new variation of scams began [...]

Essential Tools For Every Scam Victim From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 31 plus years of experience.

SCARS Website Visitors get an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

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
100% of all profit goes to support FREE Scam Victims' Services

100% of all profit goes to help SCARS help more scam victims worldwide.

Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.

Go to Top