Email Scams

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Socially Engineered / Social Engineering Scams [Updated][VIDEOS]

Socially Engineered / Social EngineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests." 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. [Updated] A SCARS™ Guide Originally published: May 2018 You have probably heard the term "Social Engineering' before, but what is it? Social Engineering Is ... Social engineering, in the context of information security, refers to the psychological [...]

SCARS™ Insight: Coronavirus Grandparent Scams

SCARS™ Insight: Coronavirus Grandparent Scams Scammers In India, Africa, And Asia Have Long Exploited The Love That Grandparents Have For Their Grandchildren, But Now They Are Turning That Into Money The Crisis Emergency Scams! The typical Grandparent ScamGrandparent Scam Grandparent/Family Emergency Scam - Scammers sometimes prey on grandparents by claiming their family members are in jail or in trouble and need money quickly. They use stolen personal information such as family member names and hometowns to seem more convincing. involves someone calling, emailing, texting or messaging an elderly person claiming that [...]

SCARS™ Coronavirus Scam Warning: A Social Disease – How Fraudsters Adapt Old Scams To Exploit The Coronavirus Crisis

SCARS™ Coronavirus 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. Warning: A Social Disease - How Fraudsters Adapt Old Scams To Exploit The Coronavirus Crisis According to the Guardian: Criminals Who Formerly Tried to ‘Sextort’ People Online are Now Making Threats to Infect a Target’s Family and Friends You get an email that is immediately threatening. “I know [...]

SCARS™ Insight: Social Engineering Email Scams – Red Flags [Infographic] 

SCARS™ Insight: Social Engineering Email Scams - Red Flags [InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] Last year, hundreds of thousands of individuals learned the hard way that if something sounds too good to be true, it probably is. The number of internet scams documented each year is on the rise (due to better reporting) and [...]

Stay Safe During Tax Time – SCARS™ Insight

SCARS™ Insight: Stay Safe During Tax Time Stay Safe From 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. & Identity TheftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources. During Tax Time Download the Tax-Tips-2018-STC Guide Here »   Provided by the Stop|Think|Connect campaign from the U.S. Department of Homeland SecurityDepartment of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department (under the President) responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terrorism, border security, immigration and customs, cybersecurity, and disaster prevention and management.. SCARS is a partner organization to the Campaign.   SCARS™ Team A SCARS Division Miami Florida [...]

SCARS™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS™ Anti-Scam Tips: How To Avoid Nigerian Letter Or "419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam." Email Scams Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be [...]

SCARS™ Guide: Avoid Microsoft® Tech Support Scams

SCARS™ Guide: Avoid Microsoft® Tech Support ScamsTech Support Scams Phone scammers may masquerade as tech support employees for a major company in order to take your money or install a virus on your computer. They may call from what seem to be legitimate company numbers using caller ID spoofing. Protect Yourself From Tech Support Scams Courtesy of Microsoft® Tech support scams are an industry-wide issue where scammers use scare tactics to trick you into paying for unnecessary technical support services that supposedly fix the contrived device, platform, or software problems. How Tech [...]

RSN™ Guide: Email Phishing Scams

RSN™ Guide: Email Phishing Scams Email scams, also called phishing scams, are when a cyber 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. contacts you out of the blue and tries to tricks you into clicking a dangerous link or filling in your personal information or bank details. Portions from Which.co.uk (copyrights acknowledged) What Is A Phishing [...]

SCARS™ Scammer Urban Legends: Chapter 9 – Victims Are Stupid?

SCARS™ Scammer Urban Legends: Chapter 9 - Victims Are Stupid? Actually, yes, scam victims may have done something dumb, but they are almost never stupid! In fact, the vast majority of romance scams victims are above average intelligence It'S Fair To Wonder, Who Falls For This Stuff? "That's the magic question," [...]

Don’t Make A Disaster Worse!

Don't Make A Disaster Worse! - Help Us Spread The Word About Disaster Scams! The scammers will be working OVERTIME on this disaster immediately. Don't let your good deeds turn into another disaster by falling for Hurricane Harvey Disaster Scams Avoiding Scams & Frauds 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. asks that individuals beware [...]

Refugee Scams

A New Trend In Scamming Is Middle Eastern Refugee ScamsAs the chaos spreads the scammers are right there to get their piece!Scammers are exploiting these poor people and trying to poison legitimate honest help for them.Of course, as with all charities, only support well known honest organizations.The main theme is a [...]

Arrest Warrant Scams

Warning! Arrest Warrant Scams Reprinted from USCOURTS.GOV You’ve received a warrant by fax or email saying a federal law enforcement officer or an attorney for the government wants to arrest you. Charges may be for 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. or bank 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., or missed jury duty. To avoid arrest, the warrant says, [...]

SCARS™ Guide: Nigerian 419 Money Scams

SCARS™ Guide: Nigerian 419 Money Scams Surprising Facts You Should Know While Nigerian 419 Scams are not really Romance Scams, they go together, because many times a romantic or dating scamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. contact ultimately turns into another type of money scam Nigerian 419 Scams are some of the most common scams online, [...]

Essential Tools For Every Scam Victim From SCARS Publishing

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Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam 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!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

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.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

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SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK
A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams 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.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

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SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
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