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SCARS™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? [contentcards url="https://www.facebook.com/profile.php?id=100012511511787" target="_blank"] Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more [...]

SCARS™ Psychology of Scams: Jay Shetty on Letting Go! [Video]

SCARS™ 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.: Jay Shetty on Letting Go! [Video] Learning The Real Pain Of Holding On Is The First Step In Letting Go! If we don't heal the pain of our past we will bleed all over our future.   5 Ways to Let Go of Past Hurts from [...]

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS™ 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. & Scamming News: Nigerian EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, [...]

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives [...]

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS™ Insight: Executive OrderExecutive Order An executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman. Regarding Transnational 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. Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based 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., 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., and 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.. It formalizes a United States Government response to place new attention of all forms of transnational crime [...]

The SCARS Victims’ Assistance & Support Model

The SCARS Victims' Assistance & Support Model SCARS Is The Only Crime Victims' Assistance Organization With A Focus On Cybercrime Victims, And The Only One With Proven Recovery Solutions For Scam Victims. All of our groups are pieces of a larger puzzle. They are the funnel that can lead victims [...]

SCARS™ Advocacy: President Donald Trump’s Executive Orders Relating To Cybercrime

SCARS™ Advocacy: President Donald Trump's Executive OrdersExecutive Order An executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman. Relating To Cybercrime We Applaud President Donald Trump For His Commitment To Strengthening Internet Safety And Critical Online Infrastructure. 2017-Present Here is a list of President Trump's Executive Orders that matter to us: EO 13873: Securing the Information and Communications Technology and Services [...]

SCARS™ Insight: What About Ukrainian Women?

SCARS™ Insight: What About Ukrainian Women? Africans Are Not The Only Romance Scammers Out There, Ukrainian & Russian Women Are Also Heavily Involved In Dating And Marriage Scams [lwptoc] In The World Of Romance, It Takes All Kinds. Every dating site has a huge number of Eastern European Women looking [...]

SCARS™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS™ Scam & Scamming News: GangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action FraudActionFraud Action Fraud is the UK’s national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland. WEBSITE LINK A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses [...]

SCARS™ Knowledge: What Is Our Job?

SCARS™ Knowledge: What Is Our Job? Literally Every Day We Are Attacked For Not Doing Our Job! [lwptoc] But What Is Our Job? So Many Victims Have No Idea How Scams Work Or What Is Realistic To Expect We spend vast amounts of time explaining the process, working to help [...]

SCARS™ Scam Basics: Who’s Job Is It?

SCARS™ Scam Basics: Who's Job Is It? Many Scam Victims Seem To Poorly Understand How The Real World Functions To help enlighten, we offer the following overview and list of "jobs" related to scams and scammers and who does them. SCAMMERS Of course, these are the criminals. But few understand [...]

SCARS™ Support: Open Letter To A Victim In Pain

SCARS™ Support: Open Letter To A Victim In Pain We had a victim come to us in a rageRage Anger, also known as wrath or rage, is an intense emotional state involving a strong uncomfortable and non-cooperative response to a perceived provocation, trigger, hurt or threat. About one-third of scam victims become trapped in anger for extended periods of time following a scam. A person experiencing anger will often experience physical effects, such as increased heart rate, elevated blood pressure, and increased levels of adrenaline and noradrenaline. Some view anger as an emotion that triggers a part of the fight or flight response. Anger becomes the predominant feeling behaviorally, cognitively, and physiologically. Anger can have many physical and mental consequences. While most of those who experience anger explain its arousal as a result of "what has happened to them", psychologists point out that an angry person can very well be mistaken because anger causes a loss in self-monitoring capacity and objective observability. over wanting to find her 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.. It appears she is not listening. We hope this information makes its way to her! Here Is Her Last Message To Us: - - - [...]

Andy San Dimas: Have You Seen Her? Another Stolen Face / Stolen Identity

SCARS™ Stolen Identity: Have You Seen Her? Andy San Dimas Adult Star & Model & Impersonation VictimImpersonation Victim An impersonation victim is someone who has had their identity or images used by someone who imitates or copies their identity to scam or defraud another. This is 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 this victim, in order to commit fraud, such as accessing confidential information or gaining property from someone else. Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! The real Andy San Dimas is an Adult Video Star and does not live in Ghana Andy San Dimas [...]

SCARS™ Special Report: Indian IRS Scams – How They Work?

SCARS™ Special Report: Indian IRSIRS The Internal Revenue Service (IRS) is the revenue & tax service of the United States federal government responsible for collecting taxes and administering the Internal Revenue Code (the main body of federal statutory tax law.) It is part of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs. Visit www.IRS.gov to learn more. Scams - How They Work? An Individual Indian Scammer Explains How The Fake IRS Call Center Scams Work Jayesh, a 19-year-old from Mumbai, India, explains how he worked in a fraudulent telephone boiler room pretending to be an IRS agent collecting taxes as he called [...]

SCARS™ Special Report: Anti-Scam Quackery & The Need For Professionalism

A Special Report from 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. Inc. Every Scam Victim Needs To Read This [lwptoc] Anti-Scam Quackery & The Need For Professionalism Quackery, Often Synonymous With Many Different Types Of Fraud, Is The Promotion Of Fraudulent Or Ignorant Practices A "Quack" is a "fraudulent [...]

SCARS™ Commentary: Defamatory Attack On SCARS

SCARS™ Commentary: Defamatory Attack On SCARS Every So Often A Fake Anti-Scam Group, Which Is Really Just Someone Hiding In Their Kitchen Decides That Are Going To Attack Our Organization This is called the "Tall Poppy SyndromeSyndrome It is a group of symptoms that can consistently occur together or a condition characterized by a set of associated symptoms." (as the Australians say) In typical fashion another pretender fake amateur anti-scam Facebook [...]

SCARS™ Scam News: 13 More Scammers Arrested In Nigeria

SCARS™ Scam News: 13 More Scammers Arrested In Nigeria Again The Nigerian EFCC Arrests 13 More Internet Fraudsters in Edo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, [...]

SCARS™ SCAM NEWS: 37 Nigerian Scammers Arrested

SCARS™ SCAM NEWS: 37 Nigerian Scammers Arrested 37 Nigerian Internet Scammers Who Were Living Like Royals Arrested 37 Nigerian internet scammers who were living like royals arrested According To Local Nigerian News: The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, [...]

SCARS™ Scam Basics: The Ethics Of Warning Other Victims

SCARS™ Scam Basics: The Ethics Of Warning Other Victims Many Victims Find Still Other Victims When Hunting For Scammers Online. Is It A Good Idea To Warn Them That They Are Being Scammed? This is an interesting ethical question and it depends on the context of the situation. There are [...]

Comentario de SCARS ™: ¡Dejar A Otras Víctimas Solas!

Comentario de SCARS ™: ¡Dejar A Otras Víctimas Solas! Nos referimos a las víctimas de suplantación : ¡la cara en la foto robada! ES MALO QUE TENEMOS QUE MANTENER DICHO UNA VEZ QUE  NO HAY QUE INTENTAR CONTACTAR CON LA PERSONA REAL EN LA FOTO ROBADA ADVERTENCIA: Esto será contundente, [...]

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