Category: Information About Scams

Reported Scammer Email Addresses – 2020 Part 12

Reported Scammer Email Addresses - 2020 Part 12 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have [...]

The FBI & Scam Victims: Resources & Information

The FBI & Scam Victims: Resources & Information Financial Crime and You - From the U.S. Department of Justice, Federal Bureau of Investigation, Victim Services Division The following is extracted [...]

Stages Of A Victim’s Experience Without Support

Stages Of A Victim’s Experience Without Support What Happens To Victims That Do Not Get Support & Counseling Victim Recovery - a SCARS Insight The [...]

Scam Survivor’s Guilt : A SCARS Insight

Scam Survivor's Guilt : A SCARS Insight Crime victims are especially prone to expressing guilt, even if there are no other victims of their crime. In the case of online [...]

Inside The FBI Podcast – Holiday Scams | Presented by SCARS

Inside The FBI Podcast - Holiday Scams | Presented by SCARS If you cannot play the podcast go to: Inside The FBI - Holiday Scams | Presented by [...]

The Hardest Subject – The Truth

The Hardest Subject - The Truth Originally published in 2017 - Updated December 2020 When it comes to Romance Scams there is no ONE TRUTH There are actually FOUR TRUTHS [...]

Synthetic ID Fraud: Fighting an Invisible Enemy [Video][Updated]

Synthetic ID Fraud Fraudsters Are Stealing Identities By Inventing New Ones How Scams Work - A SCARS Insight Synthetic ID Fraud: Fighting an Invisible Enemy [...]

What Is A Money Mule? – An Overview

What Is A Money Mule? - An Overview Money Mules Are An Integral Part Of Transnational Crime Networks What are they and how do they work? [...]

Europe Continues The Global Crackdown On Money Mules

Europe Continues The Global Crackdown On Money Mules Law Enforcement Is Losing Patience With Mules! Mules are the lifeline for transnational criminal enterprise [...]

Online Scams Targeting Teens and Young Adults

SCARS™ Overview: Online Scams Targeting Teens and Young Adults Scammers are not just targeting adults and the elderly, they also actively target teens and young adults. Teens and young adults [...]

Impersonation Victim Speaks Out: Pierre Bonilla, Marine Corps Vet [VIDEO]

Impersonation Victim Speaks Out: Pierre Bonilla, Marine Corps Vet [VIDEO] December 11, 2020: SCARS Directors Debby Montgomery Johnson & Dr. Tim McGuinness interview Pierre Bonilla. He has been an impersonation [...]

SCARS™ Report: Over 67,000 Scammers Arrested In 2020

SCARS™ Report: Over 67,000 Scammers Arrested In 2020 SCARS has completed its preliminary year-end report on the number of scammers arrested during 2020 It is much better than we thought [...]

Dan Rachlin : Do You Know Him? Another Stolen Face / Stolen Identity

Stolen Identity: Dan Rachlin Do You Know Dan Rachlin Frequently Used By Scammers To Fool Women Scam Victims! You Have Probably Seen His Photos Before! The real Dan Rachlin is [...]

Kate Thornton “Bibi Bijoux”: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Kate Thornton “Bibi Bijoux” Have You Seen Kate Thornton “Bibi Bijoux”? Successful Businesswoman & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her [...]

How Bad Is It, Really?

The State of Cybercriminality In Real-Time! Here is a real-time map showing global cyber threats courtesy of Kaspersky and CyberArmedSecurity.com Turn on or off the options at the bottom of [...]

Jacinda Ardern: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Jacinda Ardern, New Zealand Prime Minister Have You Seen Jacinda Ardern? Career Politician & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her [...]

Pierre Bonilla: Another Stolen Face / Stolen Identity

Another Stolen Identity Used To Scam Women: Pierre Bonilla Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all [...]

General Mark Schwartz: Do You Know Him? Another Stolen Face / Stolen Identity

Stolen Identity: Major General Mark Schwartz Do You Know General Mark Schwartz Frequently Used By Scammers To Fool Women Scam Victims! You Have Probably Seen His Photos Before! The real [...]

General John Hyten : Another Stolen Face / Stolen Identity

Stolen Identity: General John Hyten Do You Know General John Hyten Frequently Used By Scammers To Fool Women Scam Victims! You Have Probably Seen His Photos Before! The real General [...]

Monifa Jansen: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Monifa Jansen Have You Seen Monifa Jansen? She is a Model & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! [...]

General John W “Jay” Raymond: Do You Know Him? Another Stolen Face / Stolen Identity

Stolen Identity: General John W "Jay" Raymond Do You Know General John W "Jay" Raymond, United States Space Force Frequently Used By Scammers To Fool Women Scam Victims! If [...]

Antonella LaSirena: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Antonella LaSirena Have You Seen Antonella LaSirena? Porn Actress & Adult Model & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos [...]

Kim Min-Young: Have You Seen Her? She Is Another Stolen Face / Stolen Identity

Stolen Identity: Kim Min-Young Have You Seen Kim Min-Young? She Is K-Pop Star, Singer, Actress & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her [...]

Reported Scammer Email Addresses – 2020 Part 11

Reported Scammer Email Addresses - 2020 Part 11 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have [...]

Financial Fraud: Explained

Financial Fraud: Explained A SCARS Guide Based Upon FINRA Information 2020 Edition All fraud uses deception to enrich the fraudsters. In the case of financial fraud, deception and misrepresentation are [...]