Category: Information About Scams2018-06-26T19:49:21-04:00

Category: Information About 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.

SCARS Testifies Before The FTC About Data Privacy

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. Testifies Before 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 About Data Privacy Victims' Advocacy A SCARS Special Report The 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. Inc. was invited to testify [...]

The Unique Shame Of Being Scammed Again

The Unique ShameShame Shame is an unpleasant self-conscious emotion typically associated with a negative evaluation of the self; withdrawal motivations; and feelings of distress, exposure, mistrust, powerlessness, and worthlessness. Of Being Scammed Again After The First 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. Things Change Scam Victim Recovery - A SCARS Insight When A Victim Allows Themself [...]

Victim/Offender Trauma Bond: The 15 Elements of the Crime Victim Detour

Victim/Offender 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. Bond The 15 Elements of the Crime Victim Detour Scam & Financial 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. VictimizationVictimization Victimization (or victimization) is the process of being victimized or becoming a victim. The field that studies the process, rates, incidence, effects, and prevalence of victimization is called victimology. A SCARS Insight Understanding Victims of Crime and Their [...]

Scam Victim Panic Attacks

Scam Victim Panic Attacks Helping Scam Victims Through Their Recovery Recovery Psychology - A SCARS Insight How Scam Victims Can Deal With Fear And Panic [...]

Scam Victim Isolation

Scam Victim Isolation Understanding and Overcoming Victim Recovery - A SCARS Insight The Impact of Crime: Isolation on Victims First, It Is Necessary To Accept [...]

Optimism Bias – Everything Will Be Fine

Optimism BiasOptimism bias This cognitive bias leads you to believe that you are less likely to suffer from misfortune and more likely to attain success than your peers. - Everything Will Be Fine There Is Nothing To Worry About! Psychology of ScamsPsychology Of Scams Psychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them. - A SCARS Insight Optimism Bias Affects Scam Victims [...]

Avoid Student Loan Forgiveness Scams

New Government Plan That Will ForgiveForgiveness What Is Forgiveness? Psychologists generally define forgiveness as a conscious, deliberate decision to release feelings of resentment or vengeance toward a person or group who has harmed you, regardless of whether they actually deserve your forgiveness. Some Federal Student Loans Avoid Loan ForgivenessForgiveness What Is Forgiveness? Psychologists generally define forgiveness as a conscious, deliberate decision to release feelings of resentment or vengeance toward a person or group who has harmed you, regardless of whether they actually deserve your forgiveness. Scams A SCARS Insight Did You Hear About The Student Loan Announcements? [...]

Scam Syndicates in Southeast Asia – Guest Editorial

Scam Syndicates in Southeast Asia By Josephine Ma A Guest EditorialGuest Editorial A Guest Editorial is an article written by an outside contributor or author who is not a part of the SCARS Management or SCARS Editorial Team. We allow scam victims and stakeholders to contribute articles, commentary, or editorials for publication on RomanceScamsNOW.com for review and publishing. To submit an article please send it to contact@AgainstScams.org Scam Syndicates In Southeast Asia Need To Be Shut Down. Beijing Can Help AN [...]

Arrest Warrant Scams

Arrest Warrant Scams Phone and Email Scams on the rise! How Scams Work - A SCARS Insight Beware Of Fake Arrest Warrant Scam - Either [...]

Phishing Alert: PayPal Invoice Scam

PayPal Invoice Scam Phishing ScamPhishing scam Scammers often use email "phishing" to hook unsuspecting fraud victims. Treat all unsolicited email and spam as suspicious: Do not open or reply. To avoid loading malicious software onto your computer or device, never click a link – even from a trusted source – unless you've verified its authenticity. Be especially wary of emails asking for emergency funds or help from friends, family and colleagues. Their email accounts may have been hacked. Scammers will also pretend to be government agencies in scam emails. Alert How Scams Work - A SCARS Insight Scam alert: watch for fake PayPal invoices If you regularly handle invoices [...]

Fake Prize, Sweepstakes, and Lottery Scams

Fake Prize, Sweepstakes, and Lottery ScamsLottery Scams These scams involve someone claiming you won a prize. However, they say you must pay a fee or provide sensitive banking information in order to get it. They keep the money, and you get nothing for it. The promise of Big Winnings is Just a Fantasy! How Scams Work - A SCARS Insight A Lottery ScamLottery Scam These scams involve someone claiming you won a prize. However, they say you must pay a fee or provide sensitive banking information in order to get it. They keep the money, and you get nothing for it. [...]

Utility Scams / Electric-Gas Company Scams

Utility ScamsUtility Scams Scammers posing as utility company employees warn that they need payment quickly, often with a pre-paid card, or else your service will be turned off. Businesses run by native Spanish speakers have also been targeted by this scam. / Electric-Gas Company Scams Beware of Fraudsters Pretending to be Your Utility Company How Scams Work - A SCARS Insight Utility Scammers Pretend [...]

Government Grants Scams

Government Grant Scams Beware of "Free Money from the Government" A SCARS Insight The Federal Government Grant ScamGovernment Grant Scam Scammers claim that you are eligible for a government grant and offer to forward it to your checking account as soon as you give them your account information, which they sell or use to steal your money. The scammer may spoof the number of the government agency they claim to be representing. Has Been Around For Years Offers of [...]

New Global Interpol Campaign Against Money Mules [VIDEOS]

New Global Interpol Campaign Against Money MulesMoney mules Money mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit. Interpol Launches Project TORAID Fighting transnational financial crime in Southeast Asia A SCARS Insight Money Mules – [...]

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