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

What Does 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.'s IC3.gov Actually Do? Helping 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. 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 [...]

SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers

SCARS Identifies Ghana 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. 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. of Over 4,000 Working Scammers As a result of a recent investigation by SCARS, we have identified a complete Ghana Cartel THIS CARTEL HAS MEMBERS IN GHANA AND THE REST OF WEST AFRICA, EGYPT & NORTH AFRICA, BURMA, THAILAND, MALAYSIA, INDONESIA, SOUTH KOREA, [...]

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 [...]

SCARS™ Insight: A Cybercriminal Study – Narratives of the Nigerian Economic and Financial Crimes Commission (EFCC) Agents

SCARS™ Insight: A Cybercriminal Study - Narratives of the Nigerian Economic and Financial Crimes Commission (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.) Agents For the first time, there has been a study of what it is like on the ground in Nigeria from the perspective of the Agents of the EFCC! PLEASE NOTE; THIS IS WRITTEN [...]

RSN™ Editorial: Don’t Waste Your Money On Private Detectives

RSN™ Editorial: Don't Waste Your Money On Private Detectives Scam Victim Advisory - Investigative 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. & Wasting Your Money There is a Private Investigation company called Trustify that is taking the money of scam victims to confirm that, yes, they are being scammed. Unfortunately, there are many investigative services that [...]

RSN™ Anti-Scam Tip: 3 Simple Rules

RSN™ Anti-Scam Tip: 3 Simple Rules Spotting Fake Profiles Is Child’s Play With 3 Simple Rules WHAT IS THEIR CONTEXT Who are they? What are they? Where are they?  INCONSISTENT WITH THE CONTEXT What is odd? What is out of place? What should not be there? MISSING FROM THE CONTEXT What [...]

RSN™ Guide: Scammer Crime Scene Investigation

RSN™ Guide: Scammer Crime Scene Investigation Profile Forensics Updated September 4, 2018 When You Connect With A Stranger, Look At Their Profile With A Critical Eye! Of Course, You Should Not Be Talking To Strangers Online! But You Probably Ignored That Warning! Look for the RED FLAGS If you see [...]

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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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