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A Scam Victim Held Captive Then Dies – A Scam Victim’s Story

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 Held Captive Then Dies A Scam Victim's Story Presented by SCARS The Horrible Story Of A Victim Scammed And Held Captive In Africa And Then Dies A Scam Victim's Story For almost a decade SCARS has warned victims about going to visit [...]

Names of Nigerian Scammers Arrested & Convicted – August 2022

Nigerian Scammers Arrested & Convicted August 2022 Law Enforcement Activity Reported by SCARS It Is Important That All Victims Understand That Real Progress Is Being Made In August 2022 there were: 159 Convictions - 495 Arrests in Nigeria Scammers are being arrested every day! When [...]

What Some Scammers Believe – Yahoo Boy JuJu Altars

What Some Scammers Believe - Yahoo Boy JuJu Altars EXCLUSIVE NIGERIAN YAHOO BOY RITUAL/ALTAR PHOTOS How Scammers Operate A SCARS Special Report West African/Yahoo Boy 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. Altars These Yahoo Boys show their stolen photos and photos of their victims on their JuJu/Witchcraft Altars. They are [...]

Wire Fraud – Call It What It Is!

Wire 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. All 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. & Internet Fraud Fall Under This Classification Law Fenforcement's Number One Prosecution Tool - A SCARS Special Report Wire Fraud: The Most Powerful Law In Crypto & Scams Right Now! Portions courtesy of Reuters Regulation and enforcement in the cryptocurrency space [...]

The New World Order – Scamming in Southeast Asia

The New World Order - Scamming in Southeast Asia Factory Scamming Is Exploding A SCARS Special Report Chinese & Southeast Asia (Cambodian) Partners Are Taking 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. To An Industrial Level Prior to the pandemic, global transnational cybercrime was actually in decline. There were fewer victims [...]

Names of Nigerian Scammers Arrested & Convicted – July 2022

Nigerian Scammers Arrested & Convicted July 2022 Law Enforcement Activity Reported by SCARS It Is Important That All Victims Understand That Real Progress Is Being Made Scammers are being arrested every day! When measured worldwide an average of over 1,500 scammers are arrested a day. [...]

Scam Warning: New Type Of Crypto Investment Scam – Liquidity Mining Crypto Scam

New Type Of Crypto 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. Liquidity Mining Crypto Scam A SCARS Scam Warning An Important Warning About A Cryptocurrency Scam Using An Investment Strategy Called Liquidity Mining Scammers may refer to the investment opportunity as a 'liquidity pool', 'liquidity mining', or 'mining pool' - [...]

Western Union Refund Program (Remission) Phase 2

Western Union Refund Program (Remission) Phase 2 Recover Money Sent To Scammers By Western Union A SCARS Special Report Deadline August 31, 2022 Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims In 2017, Western Union entered into a deferred prosecution [...]

New Abortion Phone Scam

New Abortion Phone Scam A New Phone Scam A SCARS Special Report A Warning To Women Across The United States In the wake of the Supreme Court Decision to return legal control of abortions back to the States, almost everyone is concerned over what is [...]

Zelle Payment Scams

Zelle Payment Scams An Exploration Of How Banking Has Gone Bad A SCARS Special Report What To Know About Zelle Scams And How To Spot Behavioral Red Flags From Scammers Important: Scammers use Zelle and other payment appsApps Applications 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. because transactions are quick and hard to [...]

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 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 [...]

Nigerian Scammer Training School Shut Down & Scammers Arrested

Nigerian Scammer Training School Shut Down & Scammers Arrested Breaking News Presented by SCARS 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. 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 [...]

What To Know About Tax Identity Theft [UPDATED 2022]

What To Know About Tax Identity TheftIdentity Theft Identity 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, [...]

Pig-Butchering Scam / Sha Zhu Pan – Training Manuals

Pig-Butchering Scam / Sha Zhu PanSha Zhu Pan 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. - Training Manuals Scammer Training Guides Reprinted From REDDIT - Originally Posted by "cannabiccino" Training Guides Scammer Use For "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 Our thanks to "cannabiccino" for this valuable information. As we have said for more than a decade, [...]

Missing Persons Scam – How Scams Work

Missing Persons Scams How Scams Work A SCARS Special Report New Type of Cyber-Enabled Fraud - Missing Person Scams Scammers Target Families Who Post Missing Persons on Social Media You see it every day on Facebook or other social media platforms. A family member posts [...]

New Trend – Scammers Pretending To Be Anti-Scammers

Scammers Pretending To Be Anti-Scammers The New Trend In The War On Scams! A SCARS Special Report Scammers Pretending To Be Against Scams! It Should Be No Surprise That Scams & Scammers Are Always Evolving! Online scammers, especially on social media, have always looked for [...]

How Do Individuals Justify and Rationalize their Criminal Behaviors in Online Romance Fraud? [PDF]

How Do Individuals Justify and Rationalize their 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. Behaviors in Online Romance Fraud? An Academic Study Into Criminal BehaviorBehavior   Behavior / Behavioral Actions Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams. In West Africa Presented by SCARS An Academic Study Into West African Criminality We present this important study to give insights into the mindset of scammers/online [...]

The FBI Is Hacked And Loses Control Of Its Email Server

The 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. Is Hacked And Loses Control Of Its Email Server This Was An Extraordinary Event & A Real Danger! A SCARS Cybercrime Warning AN IMPORTANT EMAIL WARNING ON NOVEMBER 13TH, 2021 THE FBI ISSUES THIS STATEMENT FBI Statement on Incident Involving Fake Emails - Original [...]

What Does The FBI’s IC3.gov Actually Do?

What Does The FBI's IC3.gov Actually Do? Helping Scam Victims Report These Crimes A SCARS Special Report Originally Published 2018 What Is The FBI's IC3.gov? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The [...]

Internet Organised Crime Threat Assessment (IOCTA) 2021

Internet Organised Crime Threat Assessment (IOCTA) 2021 A EUROPOLEuropol The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organized crime and terrorism through cooperation between competent authorities of EU member states. The Agency has no executive powers, and its officials are not entitled to arrest suspects or act without prior approval from authorities in the member states. Based in The Hague, it comprised 1,065 staff as of 2016. WEBSITE LINK Report A SCARS Special Report Cybercrime In The COVID Era The exceptional COVID-19 crisis has fuelled the increase of cybercrime in all its forms, while grey infrastructure serves to facilitate the proliferation of crime The IOCTA [...]

Essential Tools For Every Scam Victim From SCARS Publishing

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

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as 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. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK – Let Us Explain What Happened!

A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how 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? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
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

See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

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.

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