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: Translation Scammers – More Types Of 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 impersonate almost every kind of business and this is but one. It is important to understand how prevalent this is for everyone that works in any profession.
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RSN™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Scams, Scammers, 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., Fraudsters, Translation Scams, Business Scams, Fake Everything, Beware Online,
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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 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
- 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)
- The Scars 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.
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
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide – SCARS/Romance Scams Now & 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. are all trademarks of Society of Citizens Against Relationship Scams Incorporated
Sehr geehrte Damen und Herren,
seit einigen Tagen habe ich wieder einen 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. auf meinem Computer und auf meinem Handy.
Dieses Mal kommt der Scammer nicht aus Ghana oder Nigeria, sondern ganz eindeutig aus Indien.
So langsam wandern die Scammer um unseren Globus. Ich schreibe Ihnen diesen Kommentar, damit Sie
wissenn daß jetz auch der indische und asiatische Raum am scammen beteiligt.
Ganz herzliche Grüße aus Deutschland
Ursula Schecker
Sehr geehrte Damen und Herren,
ich wurde insgesammt von12 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. kontaktiert. Der erste Scammer, mit dem Foto von MG Cucolo, wollte nach 3 Wochen einen Betrag von 1500,00 Euro von mir. Ich habe über diese Angelegenheit mit einer Freundin gesprochen, die mich darauf aufmerksam machte, daß es sich um einen Lover Boy handeln könnte und die nur auf Geldzahlungen aus seien.Ich hätte und habe keinen Euro überwiesen. Anschließend bin ich zur Polizei gegangen und habe Anzeige erstattet. Leider ist Scamming hier in Deutschland kein Straftatsbestand und wird somit nicht verfolgt. Erst wenn Geld gezahlt worden ist, erfüllt es den Straftatsbestand von Betrug.
Wichtig ist für mich, daß jeder den Mut findet im Vorfeld mit der Familie und mit Freunden zu reden, wenn von den Scammern eine Geldforderung kommt.
Danke für deinen Kommentar. Ja, nicht jedes Land hat die gleichen Betrugsgesetze. Ihre Worte werden andere inspirieren, bitte helfen Sie uns, uns zu finden!