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2020 Scams Hit New Records – Millions More Victims

2020 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. Hit New Records - Millions More Victims New Data Shows 2020 Was a Pandemic In Scams A SCARS Special Report 2020 Was The Year Scams Exploded Everywhere! Of Course, It Was Because Of The Pandemic! People are isolated. Shut-in and alone. [...]

SCARS™ Report: Over 67,000 Scammers Arrested In 2020

SCARS™ Report: Over 67,000 Scammers Arrested In 2020 SCARS has completed its preliminary year-end report on the number of scammers arrested during 2020 It is much better than we thought it was going to be! We expected a very poor showing during this pandemic year where law enforcement was both [...]

SCARS™ Analysis: Breakdown Of Scammers 2018

SCARS™ Analysis: Breakdown Of Scammers 2018 SCARS Analytics performed an analysis of over 23,000 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. reports compiled from January 2018 through July 2018. The purpose of the analysis was to better understand how scammers are organizing and if there is a shift taking place from one type of organization to [...]

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