Reporting Scams

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How To Recognize, Avoid, and Report Phishing Scams

How To Recognize, Avoid, and Report Phishing ScamsScams A 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. 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 MulesMoney mules Money mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit. [VIDEO] Understanding How Victims Are Manipulated Into Becoming Accessories A SCARS Webinar [VIDEO] May 7, 2022 It Is Common For ScamScam A 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 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 ButcheringPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. FraudFraud In 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. & Military ImpersonationImpersonation An 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. 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 [...]

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 [...]

Reporting Scammers – How To Tell Your Story To Your Local Police!

Reporting Scammers - How To Tell Your Story To Your 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.! An excerpt from our upcoming SCARS Gold Book on Telling Your Story A SCARS Guide Telling The Police In The Very Beginning, You Must Report This Crime Telling the local police becomes your [...]

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 CriminalCriminal A 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. Justice System worldwide - how police [...]

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. [...]

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! [...]

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 CYBERCRIMECybercrime 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. 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 [...]

Essential Tools For Every Scam Victim From SCARS Publishing

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Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

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 traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. 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 groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., 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!

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

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 scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? 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.

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SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

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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SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
100% of all profit goes to support FREE Scam Victims' Services

See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

100% of all profit goes to help SCARS help more scam victims worldwide.

Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.

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