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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: Coronavirus Grandparent 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.
Scammers In India, Africa, And Asia Have Long Exploited The Love That Grandparents Have For Their Grandchildren, But Now They Are Turning That Into Money The Crisis Emergency Scams!
The typical Grandparent ScamGrandparent Scam Grandparent/Family Emergency Scam - Scammers sometimes prey on grandparents by claiming their family members are in jail or in trouble and need money quickly. They use stolen personal information such as family member names and hometowns to seem more convincing. involves someone calling, emailing, texting or messaging an elderly person claiming that they are a relative and are in an emergency. All they need is some of the victim’s money and it will all be fine!
Accidents, arrests, or travel emergencies are the typical storylines they try to use 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. grandparents.
It works because grandparents care deeply but are usually not connected with the grandchild on a daily basis – the impersonationImpersonation An 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. does not have to be as perfect with a grandparent as it would have to be with a parent or sibling.
Now Scammers Are Using The Very Real Emergency That We Are All Facing All Around Us To Revisit This Scam:
“Grandma: I’m in the hospital, sick, please wire money right away.” “Grandpa: I’m stuck overseas, please send money.” Grandparent scams can take a new twist – and a new sense of urgency – in these days of Coronavirus. Here’s what to keep in mind.
In grandparent scams, scammers pose as panicked grandchildren in trouble, calling or sending messages urging the grandparent to wire money immediately.
They’ll say they need cash to help with an emergency – like paying a hospital bill or needing to leave a foreign country.
They pull at the grandparent’s heartstrings so they can trick them into sending money before they realize it’s a scam.
In these days of Coronavirus concerns, 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.’s lies can be particularly compelling and profoundly traumatizing. But we all need to save our money for real family emergencies.
How Can We All Avoid Grandparent Scams Or Family Emergency Scams?
If someone calls or sends a message claiming to be a grandchild, other family member or friend desperate for money:
- Resist the urge to act immediately – no matter how dramatic the story is.
- Verify the caller’s identity – ask questions that a stranger couldn’t possibly answer.
- Call a family member for confirmation – call a phone number for your family member or friend that you know to be genuine.
- Check the story out with someone else in your family or circle of friends – even if you’ve been told to keep it a secret.
- Don’t send cash, gift cards, or money transfers – once the scammer gets the money, it’s gone!
For more information, read Family Emergency Scams.
And If You Get A Scam Call, Email, Or Message Report It To:
- SCARS www.Anyscam.com
- The 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. at www.IC3.gov
- And the FTCFTC The 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 at ftc.gov/complaint.
TAGS: SCARS, Act Against Scams, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Scam Victims, Coronavirus Scams, COVID-19 Scams, Crisis Scams, Emergency Scams, Grandparent Scams, Phone Scams, Email Scams, Text Scams, Messaging 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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- 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
- Your National Police or FBI « www.IC3.gov »
- 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.
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To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
on « www.Anyscam.com »
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