Preserving The Evidence Of Scams And Safeguarding Justice For Scam Victims – 2024

Preserving The Evidence Of Scams And Safeguarding Justice For Scam Victims

Reporting Scams Fraud & Cybercrimes and What to Do Next!

Reporting Scams – A SCARS Insight

Author:
•  Tim McGuinness, Ph.D., DFin, MCPO, MAnth – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Article Abstract

Preserving evidence is paramount in combating cybercrimes, scams, and frauds. Victims, often acting as digital detectives, play a crucial role in safeguarding justice by documenting and preserving evidence. This evidence not only aids law enforcement in prosecuting perpetrators but also contributes to recovery efforts and restitution for victims.

By preserving canceled checks, chat transcripts, emails, and other digital artifacts, victims provide law enforcement with valuable insights into the nature of the scam and the identity of the perpetrators.

This proactive approach helps prevent further victimization, identifies patterns in scam activities, and enhances the chances of money recovery and legal proceedings.

Ultimately, preserving evidence empowers victims to seek justice, protect others from similar schemes, and participate actively in the fight against cybercrime.

 

Preserving The Evidence Of Scams And Safeguarding Justice For Scam Victims - 2024

Safeguarding Justice: The Crucial Role of Evidence Preservation in Reporting Cybercrimes

In an era dominated by digital interactions, the rise of cybercrimes, scams, and fraud has become an unfortunate reality.

As victims navigate the aftermath of these incidents, they often find themselves in the role of digital detectives, tasked with preserving critical evidence that could bring perpetrators or scammers to justice. Beyond aiding law enforcement, the importance of preserving evidence extends to various facets of combating cyber threats.

Why the Evidence Matters

<ore and more, law enforcement is arresting scammers, and when they do, they often investigate who the scammers have victimized. This leads them to the identities of victims who did not even report, and if those victims have preserved their evidence they are in a better position to see their case added to the charges against the arrested scammers, fraudsters, or cybercriminals. This also improves the chance of eventual money recovery from restitution.

Preserving evidence of a scam is a must for scam victims for several reasons:

  • Legal Proceedings: Preserved evidence can serve as a foundation for legal action against scammers. Whether pursuing civil remedies or criminal prosecution, documented evidence strengthens the case and increases the likelihood of a successful outcome.
  • Law Enforcement Investigations: Law enforcement agencies rely on evidence to investigate and prosecute scammers. Preserved evidence provides investigators with valuable insights into the nature of the scam, its perpetrators, and their methods, facilitating more effective enforcement actions.
  • Pattern Recognition: Preserved evidence when reported helps authorities identify patterns and trends in scam activities. By analyzing multiple cases, law enforcement can uncover broader schemes, track the movements of criminal networks, and implement targeted interventions to disrupt their operations.
  • Preventing Further Victimization: Sharing evidence with law enforcement and relevant agencies helps prevent further victimization. By alerting authorities to the tactics and strategies used by scammers, victims contribute to the development of preventive measures and public awareness campaigns, reducing the risk for others.
  • Recovery and Restitution: Preserved evidence may aid in the recovery of stolen assets or financial losses. In cases where scammers are apprehended and prosecuted, victims may be eligible for restitution or compensation. Detailed evidence strengthens their claims and supports the restitution process.
  • Victim’s Impact Statements and Sentencing: The evidence will help scam victims create better victim impact statements that can have a dramatic effect on the sentences that these criminals receive when convicted.
  • Educational Purposes: Preserved evidence can be used for educational purposes to raise awareness about scams and educate the public on how to recognize and avoid them. By sharing their experiences and evidence, victims help empower others to protect themselves from falling prey to similar schemes.

Preserving evidence of a scam empowers victims to seek justice, aids law enforcement in combating cybercrime, and contributes to the prevention of future victimization. It serves as a tangible reminder of the scammer’s actions and ensures that their illicit activities do not go unchecked.

Preserving the Digital Trail

When confronted with a scam or cybercrime, it’s easy to underestimate the significance of seemingly mundane digital artifacts. However, that suspicious email, phishing attempt, or ransomware message represents more than just pixels on a screen – it is tangible evidence with the potential to halt criminal operations and initiate legal proceedings.

Of course, if you were not actually victimized, just report it and then it is no longer needed. But if a victim was harmed in a scam, then the evidence if always needed and scam victims should resist the urge to just delete thinking that it will help them to recover.

Law enforcement agencies, equipped with the right evidence, can trace the digital trail left by cybercriminals. This includes investigating the origin of phishing emails, tracking financial transactions, and identifying patterns in the modus operandi of hackers. For these investigations to be effective, victims must play a proactive role in safeguarding and providing evidence.

Remember that it does not matter if you hear back from an agency after reporting the crime. Many times they simply do not have the resources to follow up unless they need more information or are actively investigating. Sharing the evidence is a critical component in helping law enforcement to make informed decisions and aid their investigations.

Comprehensive Evidence

The array of evidence that can substantiate a cybercrime report can be extensive. Victims should diligently compile and secure documents that might be linked to the incident. This could include canceled checks, certified mail receipts, chatroom or newsgroup transcripts, credit card receipts, and even physical items like envelopes or web links.

Digital evidence is equally crucial, encompassing log files with date and time stamps, social media messages, wire receipts, and copies of emails and web pages. Preserving these electronic documents in their original format, including full email headers, ensures their integrity and authenticity, bolstering the strength of the evidence.

Evidence Items That Should Be Preserved:

Always keep the evidence items in a safe location in the event you are asked to provide them for investigative or prosecution purposes.

All of the following documentation might be considered evidence, but you should keep anything you think could be related to the incident:

  • Canceled checks (copies of either sent or received checks)
  • Certified or other mail receipts
  • Chat or message text
  • Credit card receipts
  • Envelopes (if you received items via FedEx, UPS or U.S. Mail or other courier)
  • Scanned documents (sent or received, including PDF files)
  • Log files, if available, with date, time and time zone (most victims will not have these)
  • Social media profiles, posts, and messages
  • Money transfer order receipts
  • Pamphlets or brochures
  • Phone bills and call summaries
  • Copies of emails, preferably electronic copies. If you print the email, include full email header information
  • Copies of web pages, preferably electronic
  • Wire transfer receipts and recorder
  • Cryptocurrency purchases, wallet information, and transfers

A Toolkit for Justice

Preserving evidence serves as a toolkit for justice, enabling not only the identification and prosecution of cybercriminals but also acting as a deterrent against future crimes. By keeping a detailed record of the incident, victims contribute to the collective effort to curb cyber threats and protect others from falling victim to similar schemes.

Learn more about this here: Reporting Scams – A Scam Victim’s Checklist (romancescamsnow.com)

We also recommend our low-cost SCARS RED BOOK Cybercrime Organized: SCARS RED BOOK – Your Personal Scam Evidence & Crime Record – SCARS Company Store (againstscams.org)

The Role of Victims in Cybercrime Prevention

Victims of cybercrimes are unwittingly thrust into the frontline of cybercrime prevention. Their meticulous preservation of evidence acts as a shield against the evolving tactics of cybercriminals. Moreover, it facilitates collaboration between victims and law enforcement agencies, fostering a symbiotic relationship that strengthens the overall cybersecurity landscape.

Summary

In the scam and cybercrime age, where the battle against cyber threats is forever ongoing, the role of evidence preservation cannot be overstated.

It is a fundamental aspect of reporting cybercrime to preserve the evidence, ensuring that law enforcement agencies have the necessary tools to pursue investigations.

Beyond that, preserving evidence empowers victims to actively participate in the collective effort to retain their law enforcement and reporting options, while safeguarding their future potential recovery. We have seen several cases where the government has forced financial companies to reimburse victims over the years, but that is only possible when the scam victims retain the evidence.

By recognizing the importance of preserving evidence, victims become integral contributors to justice and catalysts for positive change in the fight against cybercrime.

Please Leave Us Your Comment
Also, tell us of any topics we might have missed.

Leave a Reply

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you

Your email address will not be published. Required fields are marked *

Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.

Recent Reader Comments

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 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.

SCARS Resources:

Other Cyber Resources

-/ 30 /-

What do you think about this?
Please share your thoughts in a comment below!

SCARS FREE Support & Recovery Program - 4 EVER FREE

Do You Need Support?
Get It Now!

SCARS provides the leading Support & Recovery program for relationship scam victims – completely FREE!

Our managed peer support groups allow victims to talk to other survivors and recover in the most experienced environment possible, for as long as they need. Recovery takes as long as it takes – we put no limits on our support!

SCARS is the most trusted support & education provider in the world. Our team is certified in trauma-informed care, grief counseling, and so much more!

To apply to join our groups visit support.AgainstScams.org

We also offer separate support groups for family & friends too.

SCARS STAR Membership

Become a
SCARS STAR™ Member

SCARS offers memberships in our STAR program, which includes many benefits for a very low annual membership fee!

SCARS STAR Membership benefits include:

  • FREE Counseling or Therapy Benefit from our partner BetterHelp.com
  • Exclusive members-only content & publications
  • Discounts on SCARS Self-Help Books Save
  • And more!

To learn more about the SCARS STAR Membership visit membership.AgainstScams.org

To become a SCARS STAR Member right now visit join.AgainstScams.org

PLEASE SHARE SO OTHERS WILL KNOW

SCARS Publishing Self-Help Recovery Books Available At shop.AgainstScams.org

Scam Victim Self-Help Do-It-Yourself Recovery Books

SCARS Printed Books For Every Scam Survivor From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 32-plus years of experience.

SCARS Website Visitors receive an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

Legal Disclaimer:

The content provided on this platform regarding psychological topics is intended solely for educational and entertainment purposes. The publisher makes no representations or warranties regarding the accuracy or completeness of the information presented. The content is designed to raise awareness about various psychological subjects, and readers are strongly encouraged to conduct their own research and verify information independently.

The information presented does not constitute professional advice, diagnosis, or treatment of any psychological disorder or disease. It is not a substitute for professional medical or mental health advice, diagnosis, or treatment. Readers are advised to seek the guidance of a licensed medical professional for any questions or concerns related to their mental health.

The publisher disclaims any responsibility for actions taken or not taken based on the content provided. The treatment of psychological issues is a serious matter, and readers should consult with qualified professionals to address their specific circumstances. The content on this platform is not intended to create, and receipt of it does not constitute, a therapist-client relationship.

Interpretation and Definitions

Definitions

For the purposes of this Disclaimer:

  • Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
  • Service refers to the Website.
  • You means the individual accessing this website, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
  • Website refers to RomanceScamsNOW.com, accessible from https://romancescamsnow.com

Website Disclaimer

The information contained on this website is for general information purposes only.

The Company assumes no responsibility for errors or omissions in the contents of the Service.

In no event shall the Company be liable for any special, direct, indirect, consequential, or incidental damages or any damages whatsoever, whether in an action of contract, negligence or other tort, arising out of or in connection with the use of the Service or the contents of the Service. The Company reserves the right to make additions, deletions, or modifications to the contents on the Service at any time without prior notice.

The Company does not warrant this website in any way.

External Links Disclaimer

This website may contain links to external websites that are not provided or maintained by or in any way affiliated with the Company.

Please note that the Company does not guarantee the accuracy, relevance, timeliness, or completeness of any information on these external websites.

Errors and Omissions Disclaimer

The information given by SCARS is for general guidance on matters of interest only. Even if the Company takes every precaution to ensure that the content of this website is both current and accurate, errors can occur. Plus, given the changing nature of laws, rules, and regulations, there may be delays, omissions, or inaccuracies in the information contained on this website.

SCARS is not responsible for any errors or omissions, or for the results obtained from the use of this information.

Fair Use Disclaimer

SCARS may use copyrighted material that has not always been specifically authorized by the copyright owner. The Company is making such material available for criticism, comment, news reporting, teaching, scholarship, or research.

The Company believes this constitutes a “fair use” of any such copyrighted material as provided for in section 107 of the United States Copyright law.

If You wish to use copyrighted material from this website for your own purposes that go beyond fair use, You must obtain permission from the copyright owner.

Views Expressed Disclaimer

The Service may contain views and opinions which are those of the authors and do not necessarily reflect the official policy or position of any other author, agency, organization, employer, or company, including SCARS.

Comments published by users are their sole responsibility and the users will take full responsibility, liability, and blame for any libel or litigation that results from something written in or as a direct result of something written in a comment. The Company is not liable for any comment published by users and reserves the right to delete any comment for any reason whatsoever.

No Responsibility Disclaimer

The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, medical or mental health, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal, medical or mental health, or other competent advisers.

In no event shall the Company, its team, board of directors, volunteers, or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever arising out of or in connection with your access or use or inability to access or use the Service.

“Use at Your Own Risk” Disclaimer

All information on this website is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability, and fitness for a particular purpose.

SCARS will not be liable to You or anyone else for any decision made or action taken in reliance on the information given by the Service or for any consequential, special, or similar damages, even if advised of the possibility of such damages.

Contact Us

If you have any questions about this Disclaimer, You can contact Us:

  • By email: contact@AgainstScams.org

PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

  • Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
  • Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
  • Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
  • Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
  • Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
    Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.

IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.

ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.

A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.

SCARS IS NOT A PRIVATE INVESTIGATOR – WE DO NOT PROVIDE INVESTIGATIVE SERVICES FOR INDIVIDUALS OR BUSINESSES. ANY INVESTIGATIONS THAT SCARS MAY PERFORM IS NOT A SERVICE PROVIDED TO THIRD-PARTIES. INFORMATION REPORTED TO SCARS MAY BE FORWARDED TO LAW ENFORCEMENT AS SCARS SEE FIT AND APPROPRIATE.

This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.

The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use. 

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

View the claimed and or registered indicia, service marks, and trademarks of Society of Citizens Against Relationship Scams Inc., All Rights Reserved Worldwide

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

Share This Information - Choose Your Social Media!

One Comment

  1. Corey Gale July 30, 2024 at 10:27 am - Reply

    I spent a lot of time documenting my pig butcher fraud experience but it was worth it. It was painful reliving the experience but I was able to gain new insight taking another look at what happened. I can now move forward and don’t have to look back knowing the information is there if ever needed.

Leave A Comment

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you


Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.