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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. RomanceScamsNOW.com Search Page

Latest Articles on RomanceScamsNOW.com

Cryptocurrency Enforcement – The Report Of The U.S. Attorney General’s Cyber Digital Task Force

By |March 20th, 2023|Categories: 2023, Government Programs & Projects, Special Reports, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: , , , , , , |

Report Of The U.S. Attorney General’s Cyber Digital Task [...]

Scam Victims And The 9 Circles Of Hell After The Scam Ends

By |March 20th, 2023|Categories: 2023, Impact of Scams on Victims, Insights, Recovery Psychology, Romance Scams & Relationship Scams, Scam Victim Recovery, ♦ SCAM VICTIM RECOVERY|Tags: , , , |

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 And The 9 Circles Of Hell After [...]

FBI 2022 IC3 Internet Crime Report

By |March 11th, 2023|Categories: 2023, Cybercrime, Government Programs & Projects, Special Reports, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: , , , , , |

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. 2022 IC3 Internet Crime Report By the United [...]

Evolution In Pig Butchering Scams – A Guest Editorial By Brad Gorka

By |March 2nd, 2023|Categories: 2023, Guest Editorials & Commentary, Pig Butchering Scams - Sha Zhu Pan 殺主盤, ♦ EDITORIALS & COMMENTARY, ♦ HOW SCAMMERS OPERATE|Tags: , , , , , , , |

Evolution In Pig ButcheringPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. 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. 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 By [...]

Scammer Lures Used To Exploit Your Needs

By |March 1st, 2023|Categories: 2023, Insights, Psychology of Scams, Victim Vulnerability, ♦ PSYCHOLOGY OF SCAMS|Tags: , , , , |

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. Lures Used To Exploit Your Needs Methods Scammers [...]

The Vancouver Model of Money Laundering

By |February 28th, 2023|Categories: 2023, Anti-Money Laundering - AML, Insights, ♠ ARCHIVES & LEGACY CONTENT ♠, ♦ HOW SCAMMERS OPERATE|Tags: , , , , , , , |

The Vancouver Model of Money LaunderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions. How Transnational Criminals [...]

Fake Soldiers – Impersonation Scams

By |February 19th, 2023|Categories: 2023, Guides, Impersonation & Identity Theft Scams, Romance Scams & Relationship Scams, Spotting Scammers, U.S. Military & Scams, ♦ ANTI-SCAM TIPS CLUES & RED FLAGS, ♦ HOW SCAMS WORK|Tags: , , , , |

Fake Soldiers - 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. Scams Remember That The Faces [...]