Confusion About Law Enforcement
Thank you Vianey Gonzalez of SCARS|Latinoamerica for asking this question
LAW ENFORCEMENT
Law enforcement agencies around the world have the mission of accepting reports from victims, investigating crimes, and arresting alleged criminals. That is their job regardless of which country they are in.
There are also, different levels for their agencies of public security. There are local, state or provincial, and national. They can also have specializations, such as anti-terrorist, financial crimes, regulatory offenses, etc.
EUROPOLEuropol The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organized crime and terrorism through cooperation between competent authorities of EU member states. The Agency has no executive powers, and its officials are not entitled to arrest suspects or act without prior approval from authorities in the member states. Based in The Hague, it comprised 1,065 staff as of 2016. WEBSITE LINK
In the case of EUROPOL – this is a police – law enforcement agency of the Council of Europe – in other words, Europe acting as a country has a national police force called Europol, as well as a national Justice agency called Eurojust. Each member country in the European Union also has its own local, regional, and national police agencies with jurisdiction in its country.
This is one of the unique things about Europe – it acts as a single country in many ways, and there is no equivalent anywhere else.
When reporting a crime in Europe, it is not (generally) reported to Europol because Europol is NOT a first responder – each country provides that role on the local level. Some crimes, such as 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. are reported at the regional or national levels, only the most serious crimes go directly to Europol.
Europol does have a central information resource with EC3 – https://www.europol.europa.eu/about-europol/european-cybercrime-centre-ec3 but it is not a replacement for local/regional/national law enforcement – in that way it is very different from IC3.gov which is 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.’s reporting portal.
Agencies like the FBI, Secret Service, RCMPRCMP The Royal Canadian Mounted Police (RCMP) // Gendarmerie royale du Canada (GRC)), colloquially known as the Mounties, and is the federal and national police service of Canada, providing law enforcement at the federal level. The RCMP also provides provincial policing in eight of Canada's provinces (all except Ontario and Quebec) and local policing on a contract basis in the three territories (Northwest Territories, Nunavut, and Yukon) and more than 150 municipalities, 600 Indigenous communities, and three international airports. The RCMP do not provide active provincial or municipal policing in Ontario or Quebec. However, all members of the RCMP have jurisdiction as a police officer in all provinces and territories of Canada., etc., are also national law enforcement.
INTERPOL
Interpol is NOT a law enforcement agency. It is a coordination clearinghouse for information about crimes to its member countries.
It collects information and shares it between the national agencies that are members of Interpol. In this capacity, it is a nonprofit nongovernmental organization.
Interpol does not investigate crimes. It has no police officers. Though it does coordinate with police agencies around the world in specialized ways to aid them in doing their work.
Crimes are not reported to Interpol by the public – they are not a first responder.
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 – FEDERAL TRADE COMMISSION
Similarly but different, in the United States we have several agencies that have specific regulatory authority. One of those is the FTC.
Reporting to the FTC: https://reportfraud.ftc.gov/#/?orgcode=SCARS
The FTC is also not a law enforcement agency – exaction, though sometimes they are more like one. They do accept complaints, and they do investigate, but then the similarity with law enforcement ends. To enforce the law they go to court – usually civil court at the federal level to obtain judgments and orders – many times those will be enforced by police if needed.
They will also act as a clearinghouse for complaints and routing 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. issues to other law enforcement agencies, such as the FBI/DoJ, Homeland Security, Secret Service, SEC, etc. The FTC plays well with others, unlike the FBI. In this way, they are similar to Interpol and to Europol.
The U.S. has a couple of hundred such agencies like the FTC – such as the FCC, EPA, and so many that you need a directory. Each has its regulatory mandates.
The value of the FTC as a reporting agency is that they distribute complaints where they need to go. Other agencies do not – it begins and ends in their databases – such as IC3.gov.
Summary
Understanding what law enforcement is or is not is central to being able to take effective action again online criminals.
SCARS publishes a directory of these agencies at https://romancescamsnow.com/reporting-entity-directory/
It is important that you understand what resources are being provided to you to help you make informed decisions about your actions.
Please be very careful of accepting factual information from anyone that is clearly not an expert in these subjects.
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SCARS Team
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This program is designed to help 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 struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified 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., or completely independent – on your own!
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After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
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A Guide For Families & Friends Of Scam Victims
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This SCARS Publishing book represents a complete guide to help the families and friends understand how these 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. work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
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