FBI Report

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SCARS™ Special Report: FBI Report To The U.S. Congress On Scams

SCARS™ Special Report: FBI Report To The U.S. Congress On Scams On June 9th, 2020 the FBI's Assistant Direct Calvin Shivers delivered a report to congress on the state of online fraud during the Coronavirus crisis. Here is that report: BY: CALVIN A. SHIVERS, ASSISTANT DIRECTOR, FEDERAL BUREAU OF INVESTIGATIONS, U.S DEPARTMENT OF JUSTICE STATEMENT FOR THE RECORD BEFORE THE UNITED STATES SENATE COMMITTEE ON THE JUDICIARY, WASHINGTON, D.C. FOR A HEARING ENTITLED: “COVID-19 FRAUD: [...]

SCARS™ Special Report: 2019 Internet Crime Report Released

SCARS™ Special Report: 2019 Internet Crime Report Released Data Reflects an Evolving Threat and the Importance of Reporting “Criminals are getting so sophisticated. It is getting harder and harder for victims to spot the red flags and tell real from fake.” Donna Gregory, chief, IC3 Internet-enabled crimes and scams show no signs of letting up, according to data released by the FBI’s Internet Crime Complaint Center (IC3) in its 2019 Internet Crime Report. The last calendar year saw [...]

SCARS™ Scam Basics: How Do You Properly Report Scammers?

SCARS™ Scam Basics: How Do You Properly Report Scammers? Why Does It Matter Anyway? It is essential that law enforcement and the government knows about scams & scammers, even though there is nothing (in most cases) that they can do. By knowing better how many of these crimes take place, the government can plan and prioritize more resources and the need for international cooperation. Remember the squeaky wheel gets oiled. But if only 3% of victims [...]

Why Report Scams? – SCARS™ Quick Commentary

SCARS™ Quick Commentary: Why Report Scams? WHY REPORT SCAMS? No one does anything and no one cares, right? WRONG! There are two Reasons for Reporting these crimes: So authorities know the true scope To relieve that burden from your soul! Reporting is important because only about 5% of scam victims report scams. That is why governments around the world are just waking up to these crimes - because even 5% now is a huge number. Imagine [...]