Published On: January 11th, 2021Last Updated: March 24th, 20220 Comments on Beware of Scams using INTERPOL’s Name1254 words6.4 min readTotal Views: 747Daily Views: 1
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Beware of Scams using INTERPOL’s Name

Have you received an email claiming to be from INTERPOL?

Beware! This is Always a Scam.

Don’t be Tricked!

INTERPOL never contacts members of the public directly, never demands money from people and will never ask for your bank details or any money transfer.

We are aware of scams misusing our name. These are usually intended to convince you to send money to the scammers, who use our name because it sounds serious and legitimate.

Don’t be misled by official-looking stamps or names in the letters or emails. This correspondence (emails or messages) is fake.

Examples of tricks used by scammers:

 

“You are in our database as having been hacked. Please contact us so we can check if you are a victim.”

This one doesn’t ask straight out for money, but seems to be concerned for your welfare. This is probably just a first step, and once you contact them, could led to requests for funds.

INTERPOL does not contact people who are in its databases. And we don’t have a database of people who are hacked.

“Once you have sent us the funds, INTERPOL will issue a letter of authorization so we can unlock your account.”

INTERPOL does not issue any kind of authorization letter related to unlocking funds.

 

“INTERPOL has confirmed this transaction is legitimate and will take action to arrest you if there is any delay in paying this tax fee.”

INTERPOL does not get involved in any financial transactions and does not arrest people (arrests are carried out by national police in our member countries).

“You have been a victim of a financial fraud carried out by scammers. We are INTERPOL and we can help you to recover the money.”

This is probably the same people who scammed you (how else would they have your details?) They are going to try to scam you a second time.

“Your photo is on a website of INTERPOL wanted persons. We need you to confirm your details.”

The only legitimate list of INTERPOL Red Notices is the one published on this website on our Wanted Persons page.

Any other site is a bogus one, aimed at scaring you into paying to be removed. Don’t be fooled.

Let INTERPOL know!

If you receive a suspicious email or correspondence using the INTERPOL name that includes bank account details or the name of a money remitter for you to transfer money to, please let us & INTERPOL know. Send us the details using www.Anyscam.com the contact form link below, so that they can refer the matter to your national police for investigation.

If you receive a suspicious email or correspondence using the INTERPOL name, please report it on www.Anyscam.com and let them know here.

Beware of Scams using INTERPOL’s Name 12

TAGS: SCARS, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims, Online Fraud, Online Crime Is Real Crime, Scam Avoidance, INTERPOL, Impersonation Scams, Governmental scams, Follow-on Scams

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance – get a police report number
  2. U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
  3. Your National Police or FBI www.IC3.gov & FTC www.FTC.gov/complaint
  4. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide. Your reports are essential even if the police cannot take action!


To learn more about SCARS visit « www.AgainstScams.org »

Please be sure to report all scammers
on www.Anyscam.com

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Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.