SCARSSCARSSCARS - 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.|RSN Search
An Updated Compendium Of Confidence Tricks A Collection of ScamsScamsA 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. & Cons A SCARS Insight Confidence Tricks And Scams And Frauds Confidence tricks and scams are difficult to classify because they change often and often contain elements of more than one type. Throughout this list, [...]
Holiday 2021 - Types Of Scams & Cyber Attacks To Be Alert For What To Avoid & Watch Out For! A SCARS Special report Remember That Everyone Can Be Scammed! So Be Careful! Are you scamScamA 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. smart and cyber conscious? Scammers ramp things up during [...]
Spam and Phishing Identity TheftIdentity TheftIdentity 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., FraudFraudIn 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., And CybercrimeCybercrimeCybercrime 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. Alert A SCARS Insight Spam and Phishing Cybercriminals have become quite savvy in their attempts to lure people in and get you to click on a link or open an attachment. More than half of all cyber-attacks [...]
SCARS™ Guide: Natural Disaster Frauds & Scams As Another Major Hurricane Approaches The Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of [...]
SCARS™ Scam & Scamming News: Nigerian EFCCEFCCEconomic 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’ 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 OrderExecutive OrderAn 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 CriminalCriminalA 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 fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime [...]
SCARS™ Advocacy: President Donald Trump's Executive OrdersExecutive OrderAn 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 [...]
RSN™ Insight: U.S. Federal Trade Commission - Frauds and Losses by Age Reported By Consumers 2017 [InfographicInfographicInfographics (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.] FTCFTCThe Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution.
To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov Consumer Sentinel Network Data Book 2017: Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age Reported Frauds and Losses by Age, Percentage Reporting a Fraud [...]
RSN™ ScamTV: Internet Scamming In Ghana [Video] An Outstanding Documentary On The Reality Of Ghana Scamming! We Highly Recommend You Watch It To Fully Understand The Problem Of Ghanaian Fraud RSN™ Team a division of SCARS™ Miami Florida U.S.A. END - - - Tell us about your [...]
RSN™ Guide: Online Crime Type Definitions Online Or CybercrimesCybercrimesCybercrime 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. Come In Many Different Forms This is a short overview of each. 419419An 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./Overpayment: “419” refers to the section in Nigerian law regarding con artistry and fraud and is associated with requests for help facilitating the transfer of money. The sender of [...]
ScammerScammerA 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. Name-Calling - Please Just Stop It! You Are Not Hurting Them, You Are Hurting Yourself! A SCARS Insight Why Stop Calling Scammers Names!? Calling Criminals Names Only Hurts Their Victims! We all see it all the time in the news, in commentary, [...]
SCARS™ Insight: Executive Order Regarding the Establishment of the Task Force on Fraud While a large portion of the intent of this Executive Order is on financial institution fraud, its action also includes online and internet based fraud and scams. It formalizes a United States Government Task Force to place [...]
Your Own Curiosity Scammers Are Nasty, We know this, right? You Know What Is More Dangerous Than A Scammer? Your Own Curiosity !!! A stranger sends you a friend request, and what do you do? You look to see who it is, right? Ok, so far? Except it is [...]
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.