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
SCARS™ Psychology of ScamsPsychology Of ScamsPsychology 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™ Psychology of Scams: TEDed Introduction To Post Traumatic Stress Disorder [VIDEO] What Is Posttraumatic Stress Disorder? Posttraumatic stress disorder (PTSD) is a psychiatric disorder that can occur in people who have experienced or witnessed a traumatic event such as a natural disaster, a serious accident, a terrorist act, war/combat, [...]
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 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., 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., 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.. It formalizes a United States Government response to place new attention of all forms of transnational crime [...]
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 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. Victims. All of our groups are pieces of a larger puzzle. They are the funnel that can lead victims [...]
SCARS™ Insight: Official 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.govIRSIRSThe 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.ImposterImposterAn 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 [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.] Official FTC IRS Imposter Scams Infographic SCARS #ActAgainstScams Campaign SCARS™ Team A SCARS Division Miami Florida U.S.A. TAGS: Federal Trade Commission, FTC, Internal Revenue Service, United States Government, IRS, Phone Scams, IRS ScamIRS ScamScammers sometimes pose as IRS agents, threatening legal action and demanding money or personal information over the phone. To appear legitimate, imposters may attempt to spoof an IRS number., Gift Card ScamGift Card ScamA telltale sign of phone scams is if the caller asks you to make a payment with a gift card. Many scammers prefer this non-refundable and hard to trace form of payment., iTunes [...]
Deducting Financial Losses Of Scams From Your U.S. Income Tax A SCARS Guide A Legacy Post from our Archives PLEASE NOTE: THIS WAS ORIGINALLY POSTED PRIOR TO 2018 THIS INFORMATION IS NOT LONGER VALID FOR TAX YEARS 2018 THROUGH 2025 - THOUGH IT MIGHT BECOME [...]
RSN™ Special Report: CBC Canada Investigation Into Tax Phone Scams [Videos] Scam Centers In India CBC Marketplace tracks the scammers behind one of the biggest cyber-crime schemes in Canadian history - those fake CRA phone calls. Tens of thousands of Canadians scammed out of hundreds of millions of dollars. So, [...]
REPORTING INCOME TAX FRAUD A new way to report tax 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. identity theft is hard enough. That’s why we keep working to make recovering from it easier. It’s also why we’re happy to let you know about an innovative project by the FTC and IRS that lets people report [...]
Do You Owe Taxes On Money You Lost in Your Scam? U.S. Law: Foreign Account Tax Compliance Act (FATCA) A SCARS Insight A Law Passed In 2010 That May Impose Taxes On Money Sent To Scammers! Updated August 12, 2021 It May Require [...]
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.