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
New Abortion Phone 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. 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 [...]
Brushing Scam - What Is That? A person receives packages or parcels containing various sorts of items that were not ordered or requested! A SCARS Insight Into How 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. Work Unordered Product Parcel Scams Free boxloads of merchandise from Amazon or other companies, right on [...]
Remote Control Scams 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 [...]
Social Media Money Flipping Scam 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 [...]
Panic & Urgency Scams [VIDEO] SCARS Webinar May 21, 2022 In this edition of our SCARS Webinar Series, we talk about short-term scams where the scammers place the victim in panic and create a sense of urgency!. These scams are typically about some form of emergency or urgent situation [...]
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 [...]
Elder Frauds & Scams How Criminals Defraud The Elderly Every Minute Of Every Day! How Scams Work by SCARS Elder Fraud Affects Millions Of People Every Year! Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including [...]
SkimmingSkimmingThe capturing of information from the magnetic stripe on your ATM and credit card by use of portable "skimmer" devices that are secretly installed on card-reading machines. Scams A Physical Scam To Capture Your Credit Card Numbers How Scams Work by SCARS What Is Skimming? First let us say that this is not an online form of fraud, however, because of the huge impact that it has it is important for [...]
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 [...]
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.Investment ScamsInvestment ScamsWhen a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. Official 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. Podcast Presented by SCARS Building A Digital Defense Against A New Romance + Cryptocurrency Scam Called "Pig Butchering" Listen to the Podcast below - Podcast will automatically play The Pig Butchering scamPig 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. pulls on heartstrings and purse [...]
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 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 Guides Reprinted From REDDIT - Originally Posted by "cannabiccino" Training Guides Scammer Use For "Pig Butchering" Scams Our thanks to "cannabiccino" for this valuable information. As we have said for more than a decade, [...]
Common Health Scams What You Don't Know Can Kill You A SCARS Insight Portions Courtesy of the Federal Trade Commission Report All Fraud to the 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 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 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 An Old Scam With A New Face A SCARS Insight - How Scams Work For Hundreds Of Years There Have Been Investment Scams - But Today's Scammers Have It Easier Than Ever! From Romance Scams to Straight Investment Scams - Scammers [...]
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 [...]
The Spanish Prisoner Scam The Spanish Prisoner is a confidence trickConfidence trickA 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. originating by at least the early 19th century, as Eugène François Vidocq described in his memoirs How Scams Work A SCARS Insight Reprinted from Slate » The Spanish Prisoner, the Treasure-Dangling Scam That Won’t Die “A man in this country [...]
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 [...]
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 [...]
Holiday 2021 - Types Of Scams & Cyber Attacks To Be Alert For What To Avoid & Watch Out For! A SCARS Special report Remember That Everyone Can Be Scammed! So Be Careful! Are you scam smart and cyber conscious? Scammers ramp things up during [...]
Missed Package Delivery Messages, Calls or Voicemail (FlubotFlubotFlubot 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 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 [...]
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 [...]
Pig Butchering Scams - The New Romance & Investment ScamInvestment ScamWhen 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 [...]
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.