How To Effectively Follow Up – Scams and the Local Police
How To Effectively Follow Up Scams and the Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. Guiding Victims to Positive Outcomes with Their Local Police Law Enforcement - A SCARS Insight Following Up With The Police After Your File The Report Scams and the Local Police Often, in the first hours, [...]
How To Recognize, Avoid, and Report Phishing Scams
How To Recognize, Avoid, and Report Phishing Scams How Scams Work A SCARS/FTCFTC The 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 Insight Scammers Use Email Or Text Messages To Trick You Into Giving Them Your Personal Information But There Are Several Things You Can Do To Protect Yourself. How To Recognize Phishing Scammers [...]
SCARS Webinar: Money Mules
SCARS Webinar: Money Mules [VIDEO] Understanding How Victims Are Manipulated Into Becoming Accessories A SCARS Webinar [VIDEO] May 7, 2022 It Is Common For Scam Victims To Be Manipulated - Against Their Will Or Knowledge Into Becoming Money Mules Don’t Be a MuleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes.: [...]
SCARS Webinar: Romance Scams #1 – Pig Butchering Fraud & Military Impersonation Fraud [VIDEO]
SCARS Webinar: Romance Scams #1 [VIDEO] Pig Butchering Fraud & Military Impersonation Fraud A SCARS Webinar [VIDEO] April 30, 2022 Romance Fraud has been with us for hundreds of years at least. Fraudsters pretending to be in love to gain money is commonplace! But [...]
SCARS Webinar: Telling Your Story Part 2 – Telling Your Family & Friends [VIDEO]
SCARS Webinar: Telling Your Story Part 2 [VIDEO] Telling Your Family & Friends A SCARS Webinar [VIDEO] April 23, 2022 Every Scam Victim Need To Tell Their Story An excerpt from our upcoming SCARS Gold Book on Telling Your Story First, understand that this is not [...]
FBI Goes After Scammers & Cybercriminals With RAT
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. 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 [...]
SCARS Webinar: Telling Your Story – Part 1 The Police [VIDEO]
Telling Your Story - Part 1 The Police [VIDEO] A SCARS Webinar [VIDEO] April 16, 2022 Every Scam Victim Need To Tell Their Story That Process Begins With Telling The Police! We explore the topic of how to do this in great detail, starting with [...]
Reporting Scammers – How To Tell Your Story To Your Local Police!
Reporting Scammers - How To Tell Your Story To Your Local Police! Reporting Scammers & Surviving The Reporting Process Law Enforcement - A SCARS Guide Telling The Police - Reporting Scammers In The Very Beginning, You Must Report This Crime Telling the local police becomes [...]
SCARS Webinar: Justice [VIDEO]
Justice - What This Means For Scam Victims A SCARS Webinar [VIDEO] April 9, 2022 Every Scam Victim Wants Justice But What Is It Really? We explore the topic of what Justice is, how it works in the Criminal Justice System worldwide - how police [...]
Reporting Scams & Interacting With The Police – A Scam Victim’s Checklist [VIDEO]
Reporting Scams - A Scam Victim's Checklist Reporting Scams And Interacting With The Police Here Is A Checklist Of What To Do Before Speaking With The Police And While You Are Reporting Scams! This Will Help You Get What Is Possible From The Police And Help You Consider Your [...]
Enhancing Law Enforcement Response to Victims Strategy [VIDEO][RESOURCES]
Enhancing Law Enforcement Response to Victims Strategy Official Video & Resources A New Approach For U.S. Law Enforcement With support from the Office for Victims of Crime, the International Association of Chiefs of Police has released the second edition of the Enhancing Law Enforcement Response to Victims Strategy. [...]
FBI Protected Voices – Business Email Compromise (BEC) Scams [VIDEO]
FBI Protected Voices - Business Email Compromise (BEC) Scams [VIDEO] An informative official FBI video about Business Email Compromise (BEC) Scams. This was created during the 2020 election campaign period but applied to all BEC scams. It shows techniques and precautions a business can take. [...]
Official FTC Government Video : How To Report Fraud [VIDEO]
Official FTC Government Video : How To Report Fraud [VIDEO] The new Federal Trade Commission Fraud Reporting Portal. It is important to report all fraud/scams with the FBI (www.IC3.gov) - with SCARS on www.Anyscam.com - and with the FTC at ReportFraud.ftc.gov [...]
After The Scam : Whose Job Is It? [VIDEO]
After The Scam : Whose Job Is It? [VIDEO] After you have been scammed, there are many things that must be done. Understanding who does what is very important. As a victim to not take on roles you are not equipped for. Focus on your recovery! [...]
Why Reporting Scams Matters?
Why Reporting Scams Matters? Not Only Is It Your Duty You Could Be Saving Lives By Reporting These Crimes! Not all scammers are going to be investigated, but the information accumulates and eventually can be used! Scam Reporting - A SCARS Insight Reporting Scams - [...]
SCARS™ Special Report: U.S. FBI Reported Cybercrimes Passes 5 Million
SCARS™ Special Report: U.S. FBI Reported CybercrimesCybercrimes 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. 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™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect
SCARS™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis. In a memo to U.S. Attorneys, Attorney General Barr said, "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort [...]
SCARS™ Guide: Reporting Scams To U.S. State Police Cybercrime Agencies
SCARS™ Guide: Reporting Scams To U.S. State Police Cybercrime Agencies As A Result Of Actions By The Trump Administration, State Police Agencies Throughout The United States Have Substantially Improved Their Cybercrime Investigative And Support Capabilities As a result we recommend now that instead of reporting to local law enforcement that [...]
SCARS™ Scam Basics: Reporting To The Local Police
SCARS™ Scam Basics: Reporting To The Local Police Every Single Day, Victims Speak About Their Experience Reporting To Their Local Police! IMPORTANT: Not every country is the same! This article mostly applies for victims in stable, rule of law countries. This includes the United States, Canada, UK & Europe, Australia, [...]
SCARS™ Insight: The Importance of the Police Report
SCARS™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize [...]
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 [...]
Threats And Your Local Risk
Threats And Your Local Risk What Are The Real Risks? A SCARS Guide Are You Worried That Scammers Will Come After You? We have heard from countless victims who truly feared for their lives! Almost always without real reason, but for every rule there are [...]
RSN™ COMMENTARY: Tragic Misunderstanding
RSN™ COMMENTARY: Tragic Misunderstanding One of the things we see over and over, for many years, is the unrealistic expectations of scam victims. In our RSN Guide to "What You Can Expect After A Scam" we talk about the specifics of what will and should happen, and what will not [...]
SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
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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 trauma 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 groups, 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!
SCARS SLATE BOOK – Let Us Explain What Happened!
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 scams 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.
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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