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
FBIFBIFBI - 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. Goes After Scammers & Cybercriminals With RAT A New FBI/IC3 Program A SCARS Insight The U.S. Federal Bureau of Investigation Has A New Pet! Did you know that the FBI has an Internet Crime Complaint Center called IC3.gov? And did you know that IC3 [...]
According To INTERPOL It May Not Be Too Late To Recovery Your Money Tell Your Police About This Information - There May Be Options A SCARS Special Report Interpol on Online 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.: It might not be too late to get your money back INTERPOL shows [...]
Does Regulation E Apply To All Scams In The USA? A New Opportunity To Recover Your Money A Guest EditorialGuest EditorialA Guest Editorial is an article written by an outside contributor or author who is not a part of the SCARS Management or SCARS Editorial Team.
We allow scam victims and stakeholders to contribute articles, commentary, or editorials for publication on RomanceScamsNOW.com for review and publishing. To submit an article please send it to contact@AgainstScams.org By PJ Rohall, About-Fraud.com, SCARS Partner Presented by SCARS What Is Regulation E? Introduction Regulation E applies to any electronic fund transfer in the United [...]
SCARS™ Breaking News: Nigeria Begins Repaying Victims Of Nigerian-Based 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. [UPDATED] UPDATED: CONTACT INFO ADDED For The First Time, The 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. (Economic & Financial Crimes Commission) at the urging of the United States Senator Chuck Grassley is repaying money stolen by a 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. back to the victim. From the [...]
SCARS™ Special Report: U.S. FBI Reported 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. Passes 5 Million Internet Crime Complaint Center Marks 20 Years And More Than 5 Million Reports From Early Frauds to Sophisticated Schemes, IC3 Has Tracked the Evolution of Online Crime NOTE: IT IS ESTIMATED CYBERCRIME VICTIMS ONLY REPORT BETWEEN 3% TO 5% OF [...]
SCARS™ Special Report: Rubberband Bank Wire Transfer 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.] YOU CAN LOSE MONEY BY SENDING WIRE TRANSFER OR BY RECEIVING THEM [lwptoc] Incidental Of The Main 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., Scammers Will Engage In Sub-Scams To Make Extra Money Or To Get Money When They Can't Get It Any Other Way There are [...]
SCARS™ Special Report: United Nations Begins Discussion Of Returning Stolen Assets & Money Good Practices And Challenges For Returning Stolen Assets Discussed At Expert Meeting Co-Organized By UNODC [lwptoc] From the United Nations Office on Drugs and Crime: 28 May 2019 - As the first global anti-corruption instrument with a [...]
SCARS™ Special Report: How You Just Might Get Your Money Back! The following is an editorial and is NOT intended to express a legal opinion. We strongly recommend that all matters of law be discussed and reviewed with a licensed attorney. There Just Might Be A Way To Recover Some [...]
Money Recovery - What Is Real & What Is Not! [UPDATED] A SCARS Insight What Is Real & What Is Not! [UPDATED] This article is going to force you to look at some very blunt and harsh truths ... Money Recovery Services Are [...]
Announcing The Money Back From Program MoneyGram [Updated] An 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 Money Remission Program A SCARS Special Report Money Back From MoneyGram? This article is from 2018 Please see our more recent articles for up to date information: U.S. FTC MoneyGram Refund Program Opens [...]
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.