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SCARS Newsletter – Edition #33 – March 24, 2022

SCARS Newsletter - Edition #33 March 24, 2022 Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, 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. News [...]

SCARS Official Newsletter About Romance Scams & Scammers And Support For Victims – December 14 2021

SCARS Official Newsletter About Romance 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. & Scammers, And Support For Victims December 14, 2021 Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, [...]

SCARS Newsletter – Edition August 26, 2021

SCARS Newsletter - Edition August 26, 2021 Official SCARS Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition July 23, 2021

SCARS Newsletter - Edition July 23, 2021 Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News

SCARS Newsletter – Edition #19

SCARS Newsletter - Edition #19 July 7, 2021 SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition June 5, 2021

SCARS Newsletter - Edition June 5, 2021 The Official SCARS Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition June 1, 2021

SCARS Newsletter - Edition June 1, 2021 The Official SCARS Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition May 15, 2021

SCARS Newsletter - Edition May 15, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition May 11, 2021

SCARS Newsletter - Edition May 11, 2021 The Official SCARS Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition April 23, 2021

SCARS Newsletter - Edition April 23, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition April 17, 2021

SCARS Newsletter - Edition April 17, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition April 13, 2021

SCARS Newsletter - Edition April 13, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition March 30, 2021

SCARS Newsletter - Edition March 30, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS Newsletter – Edition March 21, 2021

SCARS Newsletter - Edition March 21, 2021 The SCARS Official Newsletter Click Here for Our Latest SCARS Newsletter Published On Revue Scroll to view the full newsletter TAGS: SCARS, SCARS Newsletter, Scam News [...]

SCARS™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019

SCARS™ Scam News: Anti-Scam Story Of The Year! Arrests Exceed 70,000 Worldwide in 2019 WORLDWIDE ARRESTS OF CYBERCRIMINALS HAVE PASSED 70,000 - COMPARED TO 21,000 IN 2018 China alone is responsible for more than 60,000 cyber/scammerScammer A 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. arrests in 2019 [Source: China's Ministry of State Security & China News Service - [...]

SCARS™ Advocacy: In The Aftermath Of Major Scammer Bust American US Bank Stops Western Union Transfers To Nigeria

SCARS™ Advocacy: In The Aftermath Of Major Scammer Bust American US Bank Stops Western Union Transfers To Nigeria First American Bank Begins Boycotting Money Transfers To Nigeria! Barely one week after the 80 fraudsterFraudster A 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. busts by the U.S. Federal Bureau of Investigation (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.), a photo of a US bank refusing [...]

SCARS™ Law Enforcement Action: 80 Nigerian Scammers Indicted – Actual Names Of Defendants

SCARS™ Law Enforcement Action: 80 Nigerian Scammers Indicted - Actual Names Of Defendants For More Information About This Case: News » Department of Justice Statement » Actual Indictment Document » Operation WireWire 80 indicted in online 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. scheme that stole millions across the U.S. DEFENDANTS INDICTED: Their legal [...]

SCARS™ Law Enforcement Action: The 80 Person Indictment Document

SCARS™ Law Enforcement Action: The 80 Person Indictment Document UNITED STATES DISTRICT COURT 10 FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2018 Grand Jury I N D I C T M E N T [1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money LaunderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions.; 18 U.S.C. § 1 349 [...]

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

SCARS™ Scam & Scamming News: Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants Department of Justice, U.S. Attorney’s Office Central District of California   OFICIAL DEPARTMENT OF JUSTICE RELEASE Thursday, August 22, 2019 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. Indictment LOS ANGELES – A 252-count federal grand [...]

SCARS™ Law Enforcement Action Against Scams: Operation WireWire

SCARS™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in [...]

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million This Brings The Total Of Scammers Arrested In 2019 To Over 4,000 This Is Part Of The Indictment Of Over 80 Nigerians For 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. Scams This Month Famous Nigerian Prince [...]

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