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FBI Valentine’s Day Scam Warning

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. Valentine's Day 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. Warning Romance Scam Warning A SCARS Insight FBI Warns of 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. Ahead of Valentine’s Day The FBI Columbia field office is warning the public about bad actors using romance scams ahead of Valentine’s Day. Romance scams occur when 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. actors [...]

New Government Impersonation Scam Warning

New Government 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. Scam A Scam Warning Provided by SCARS Scammers Posing as Federal Court and Law Enforcement The U.S. Attorney’s Office and the FBI have issued a new scam warning. They are seeing renewed activity where perpetrators/scammers/fraudsters are posing as federal authorities to scare [...]

Scam Warning: Afghan/Taliban Scammers Are Back!

 Afghan/Taliban Scammers Are Back! Urgent Scam Warning A SCARS Scam Alert As Predicted, Afghan Scamming Is Back! With the Biden Administration's disastrous withdrawal from Afghanistan, scamming was sure to return. It had largely been under control for almost 20 years. The Afghan scammers moved to [...]

Text Message Scam Warning

Text Message Scam Warning A Scam Alert from SCARS You Are All Familiar With Annoying Spam Text Messages! We Hate Them Don't We! You get messages at all hours, day and night, about insurance, buying used cars, car warranties, and anything else spammers [...]

SCAM WARNING: TANDEM LANGUAGE APP

SCAM WARNING: TANDEM LANGUAGE APP ANY ONLINE OR PHONE APP THAT ALLOWS YOU TO CHAT WITH STRANGERS IS GOING TO BE FULL OF SCAMMERS NOW! We live in a different world now! No social media is safe! There are some brilliant ideas that [...]

Warning: Scammers Are Impersonating The U.S. Government More Than Ever!

Warning: Scammers Are Impersonating The U.S. Government More Than Ever! The holiday season revealed an increase in government impersonator scamsGovernment Impersonator Scams In Government Impersonator Scam, Scammers often disguise themselves as people working for the government and might pretend to offer help. But, are really after your money or personal information. Real government agencies will never call without prior written contact.. Knowing the warning signs will help to reduce vulnerability, and prevent yourself or your friends or family from being scammed. Government ImposterImposter 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 [...]

SCARS™ Scam Warning: Blackmail Scam Messages

SCARS™ Scam Warning: Blackmail Scam Messages WE RECEIVED THIS MESSAGE THROUGH ONE OF OUR WEBSITES: Your computer, email and smartphone are hacked. We have all your photos, personal correspondence and access to bank accounts. On June 3, we will post on the Internet and send to all people who you [...]

SCARS™ Scam Warning: Scammers Can Access Your Bank Accounts

SCARS™ Scam Warning: Scammers Can Access Your Bank Accounts You Opened You Entire Life To Your 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. They probably asked all they need to access your bank and account via mobile banking. They may use it or sell it. Either way, you need to take action right now! [...]

SCARS™ Scam Warning: Newspaper Ad Scams Still Work

SCARS™ Scam Warning: Newspaper Ad Scams Still Work The following was oroginally published on one fo the SCARS Facebook pages in August 2017. However, these scams are appearing again. Be Warned! Security expert Crowetz warns against responding to a personal ad looking for a husband Two ads in local papers [...]

SCARS Special Report & Scam Warning: New Fake Bank Scam

SCARS Special Report & Scam Warning: New Fake Bank Scam We all know that scammers are inventive and resourceful. They will create the most amazing stories to lure in unsuspecting victims. However, a new Zero-Day Scam wins the award for the most audacious. Scammers invented a Fake Bank called SkyNet [...]

Victims Scamming Victims Warning

Victims Scamming Victims Warning We recently had to ban someone from our social media pages and groups who is indeed a real victim, but she was trying to obtain money from other victims. When she was caught doing this, she denied it but the evidence is very clear. She thought [...]

Sending Money Via MoneyGram

Money Gram Now Posts This Warning Of course MoneyGram and Western Union are the primary means that scammers obtain their stolen money, it is important that they are trying to help potential victims of international scams. MoneyGram Warns Consumers: Imposter Scams Are on the Rise Company Kicks Off National Consumer [...]

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