(Last Updated On: March 25, 2022)

SCARSSCARS SCARS - 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.™ Guide: Legal Risks?

A Word About Legal Risks – Do Victims Fear Legal Risks?

 

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LEGAL DISCLAIMER: We Cannot Give You Legal Advice. We Can Only Share Our Opinion

The following is an expression of non-legal opinion. You should always consult a licensed attorney regarding all matters of law, their interpretation, and to obtain a proper legal opinion. This article is for purely educational and entertainment purposes and does not represent a legal opinion.

We Are Told That Many Victims Are Afraid To Report Their Scammers For Many Reasons!

THESE INCLUDE:

  • Victims Fear that they engaged in an illegal activity
  • Victims Fear that the 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. will retaliate using the information they shared with the scammer
  • Victims Fear that they are in physical danger from the scammer

Well …

Let’s Address This As A Common Sense Approach To Each Of These

ILLEGAL ACTIVITY

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. Are Illegal!

Scammers lure you in with the promise of something you want. Romance or Profit. Sending money to a scammer could be considered money launderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions.. However, law enforcement is just not interested in you. So stop worrying, they want the BIG FISH, that means they want the scammers, not victims.

In fact, you probably get a tax break because of casualty loss (the money you lost to crime).

In our experience of over 20+ years, no victim has ever been prosecuted over money they sent to a scammer.

MONEY MULESMoney mules Money mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit.

However, collecting money or parcels and then send THAT to a scammer is referred to as being a MONEY MULEMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes..

Being an active accessory in the scamming of others is a crime. More and more, MULES are being prosecuted when discovered. What you do if you have been fooled into becoming a MuleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. is critical, please read the following carefully.

Our recommendations for Money Mules:

  1. CONTACT AN ATTORNEY” In all cases, we must recommend that you see an attorney for legal advice. While you may not face 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. charges, you may have civil liability for your role as a mule, and it is important to understand this.
  2. REPORT THE 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. AND THE ACTIVITY TO THE POLICE – IF SAFE: Where you are is very important. If you are in a country like the United States, Canada, Australia, New Zealand, the U.K. or Ireland, or Europe – AND you voluntarily report that you were duped into receiving money or packages that you forwarded to a scammer is typically forgiven, especially if you come forward and report it. If you DO NOT come forward then you are concealing the crime. If they believe you are concealing the crime you could be charged for both money laundering and being a willing participant in online 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.. If you live in these countries, report it to the police immediately – tell the police everything and be sure to identify everyone that you received money from so they can be contacted and those scams stopped.
  3. IT IS NOT ALWAYS SAFE TO REPORT BEING A MULE: If you live in other countries, you may be in real legal danger. You should consult an attorney before reporting your involvement to the police to make sure of what your rights may be and what risks you will be taking.
  4. RECOVERY & SUPPORT FOR MULES: If you have been involved as a MULE, we have a specialized support groupSupport Group 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. just for people conned into that role. In regular 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. other victims may resent the role you played, so we support Mules separately to help you recover from both the scam and what you may have done. Visit our support group on Facebook here: www.facebook.com/groups/RSN.Money.Mule.Support.Group

RETALIATION

Most scammers will attempt to save the scam through threats. The more they think they can get, the more aggressive the threats will be.

However, remember what scammers are: they are liars – professional to be sure, but still liars, and they will say anything if they think you will give in and send more money.

There is is a real risk of retaliation – even though it is very rare. It depends upon what the scammer knows. In fact, BLACKMAIL SCAMS happen all the time as a second step in the Romance Scammers process.

So Ask Yourself What Can The Scammer Really Do To You?

If you have them blocked from your social media, they don’t have access to your friends anymore unless they friended them too. Maybe they know where you work? Can they send emails and make embarrassing posts?

YES, they can. They can send messages and post things about you. You can always saw it is made up or the photos are photoshoppedPhotoshopped Means to alter (a digital image) with Photoshop (or similar) software or other image-editing tools especially in a way that distorts reality (as for deliberately deceptive purposes).. It may be a temporary embarrassment for sure, but how you respond will determine if it is a momentary problem or a lifelong concern.

Are you going to let the scammers get away with it?

We recommend never responding to threats, it just shows your weakness. Always leave the scammer guessing. Accept that they may embarrass you and simply deal with whatever happens. Just explain that you were scammed, and whatever the scammer says is a part of that. You will have to deal with a short-term discomfort and then it will be over.

Your greatest risk is that they use YOUR PHOTOS and your identity in their scams.

Regardless, just ask yourself if you are prepared for that? If not, get prepared because anyone can be blackmailed and you are more likely to be threatened if you pay,

PHYSICAL DANGER

Scammers are trapped in their countries generally. They can’t do anything to you if you live in the U.S. or Canada, or other developed countries. Also remember, they want the police laughing at you. Threats are a different animal and a much more serious crime. Any action on a threat will bring much more attention than they want.

Yes, they may have friends that may live around the world, but scammers are generally cowards and enjoy their isolation in Africa or Asia immune from most law enforcement. The minute a scammer extends their reach beyond their own country the wrathWrath Anger, also known as wrath or rage, is an intense emotional state involving a strong uncomfortable and non-cooperative response to a perceived provocation, trigger, hurt or threat. About one-third of scam victims become trapped in anger for extended periods of time following a scam. A person experiencing anger will often experience physical effects, such as increased heart rate, elevated blood pressure, and increased levels of adrenaline and noradrenaline. Some view anger as an emotion that triggers a part of the fight or flight response. Anger becomes the predominant feeling behaviorally, cognitively, and physiologically. Anger can have many physical and mental consequences. While most of those who experience anger explain its arousal as a result of "what has happened to them", psychologists point out that an angry person can very well be mistaken because anger causes a loss in self-monitoring capacity and objective observability. of god will come down on them by your national authorities.

This Risk Is So Extremely Low As To Be Almost Non-Existent

Some scammers say they will file a lawsuit against you if your report them. Let them do it! It’s all bluff – no one outside of your country has standing in your courts, plus YOU would be able to present all that wonderful information that you collected about the scam in the process – plus they would have to physically travel to your country, and you can have them arrested the minute they land! It’s all good, let them do it.

Remember, never tell a scammer you know about them or call their bluff. Leave the guessing always.

SCAMMERS WIN

Scammers are bullies. They understand victimologyVictimology Victimology is the study of victimization, including the psychological effects on victims, relationships between victims and offenders, the interactions between victims and the criminal justice system—that is, the police and courts, and corrections officials—and the connections between victims and other social groups and institutions, such as the media, businesses, and social movements. and how to get what they want – your money and your silence.

They depend upon the freedom to do what they want. However, they also play the numbers. They just don’t have the time needed to enforce any of they pitiful threats. They need to stay focused on the next victim and the ones after that.

They will loop around with prior victims to see if you will be dumb enough to send them more money, but that’s about it.

Of course, we are talking about scammers in Asia and Africa. Russian scammers are different, and you will need to be more careful with them.

If you don’t report these scammers YOU ARE LETTING THEM WIN.

How many old Western Movies were about the bad guys holding the town in fear, and one person making a stand for the community?

Each of us is PERSONALLY RESPONSIBLE for allowing scammers to get away with it.

TAKE A STAND

  • Act Against Scams
  • TAKE ACTION
  • REPORT SCAMMERS
  • SUPPORT REAL ANTI-SCAM EFFORTS
  • Join SCARS – www.AgainstScams.org

We live in a world with the RULE OF LAW at the center of our civilization, but each person has a personal stake in upholding that when the authorities are unable to do what it takes!

 

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SCARS the Society of Citizens Against Relationship Scams Incorporated

 

SCARS™ Team
A SCARS Division
Miami Florida U.S.A.

 

 

TAGS: Illegal Activity, Physical Danger, Report Scammers, Reporting Dating ScammersDating scammers Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam., Reporting Romance Scammers, Reporting Sweetheart Scammers, Retaliation, Risks Of Reporting Scammers, Scammers Win, Support Real Anti-Scam Efforts, Take A Stand, Take Action, Victim’S Legal Risks


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MORE INFORMATION

More Information From RomanceScamsNow.com


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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »


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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 PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or 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. (www.IC3.gov »)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »

 

To learn more about SCARS visit www.AgainstScams.org

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

 

 

Legal Notices: 

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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship ScamsSCARS SCARS - 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., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org