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.™ 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 FROM THE PERSPECTIVE OF THE NIGERIANS AND IS NOT NECESSARILY SENSITIVE TO 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.
ALSO NOTE THAT THERE IS VERY LITTLE ABOUT THE LARGER SCAMMING ORGANIZATIONS – THEY ARE MOSTLY IGNORED SINCE THE EFCC RARELY INTERACTS WITH THEM.
A Study by:
Suleman Lazarus is an Austrian independent scholar who is currently a visiting lecturer at the University of Greenwich, United Kingdom. He is a qualitative sociologist and his research interests include the cultural dimensions of digital crimes. While he completed an empirical study on the connections between hip hop artists and cybercriminals in 2018, one of his theoretical works in 2019 nuances “the synergy between feminist criminology and the Tripartite CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Framework.” He is