SCARSSCARSSCARS - Society of Citizens Against Relationship Scams Inc.
A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims.
Visit www.AgainstScams.org to learn more about SCARS.|RSN Search
SCARS™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? [contentcards url="https://www.facebook.com/profile.php?id=100012511511787" target="_blank"] Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more [...]
SCARS™ Psychology of ScamsPsychology Of ScamsPsychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them.: Jay Shetty on Letting Go! [Video] Learning The Real Pain Of Holding On Is The First Step In Letting Go! If we don't heal the pain of our past we will bleed all over our future. 5 Ways to Let Go of Past Hurts from [...]
SCARS™ Psychology of Scams: TEDed Introduction To Post Traumatic Stress Disorder [VIDEO] What Is Posttraumatic Stress Disorder? Posttraumatic stress disorder (PTSD) is a psychiatric disorder that can occur in people who have experienced or witnessed a traumatic event such as a natural disaster, a serious accident, a terrorist act, war/combat, [...]
SCARS™ ScamScamA 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. & Scamming News: Nigerian EFCCEFCCEconomic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, [...]
SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives [...]
SCARS™ Insight: Executive OrderExecutive OrderAn executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman. Regarding Transnational CriminalCriminalA 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. Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraudFraudIn 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., scamsScamsA 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., and cybercrimeCybercrimeCybercrime 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.. It formalizes a United States Government response to place new attention of all forms of transnational crime [...]
The SCARS Victims' Assistance & Support Model SCARS Is The Only Crime Victims' Assistance Organization With A Focus On Cybercrime Victims, And The Only One With Proven Recovery Solutions For Scam Victims. All of our groups are pieces of a larger puzzle. They are the funnel that can lead victims [...]
SCARS™ Advocacy: President Donald Trump's Executive OrdersExecutive OrderAn executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman. Relating To Cybercrime We Applaud President Donald Trump For His Commitment To Strengthening Internet Safety And Critical Online Infrastructure. 2017-Present Here is a list of President Trump's Executive Orders that matter to us: EO 13873: Securing the Information and Communications Technology and Services [...]
U.S. Government Shutdown Update January 5, 2018 As a result of Congress' unwillingness to fund our national security (including cybersecurity), we received this from the United States Department of Homeland SecurityDepartment of Homeland SecurityThe United States Department of Homeland Security (DHS) is the U.S. federal executive department (under the President) responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terrorism, border security, immigration and customs, cybersecurity, and disaster prevention and management.: STC Partners, Please note, that due to the current federal budgetary lapse and funding hiatus, certain STOP. THINK. CONNECT. [...]
SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international [...]
RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover A Grand Traverse County Couple Almost Lost $4,300 In A Scam That Stretches From Toronto And Michigan To Florida And Nigeria. 80-Year-Old American Woman Acted As A MuleMuleA 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. And Is In Trouble After Helping Nigerian Lover To Scam U.S. [...]
RSN™ Scam News: Nigerian $878,000 ScammerScammerA 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. Arrested In U.S. Nigerian Man In Missouri Scammed Love Interests Out of $878K Before Arrest at KCI Airport Source Riverfront Times Ronayerin Ogolor, 49, Was Arrested On Friday At Kansas City International Airport A Nigerian con artist living in Missouri scammed lovesick women and men [...]
SCARS Guide: Romance Scam Victims & PTSD Post-Traumatic Stress Disorder (PTSD) Can Affect Romance Scam Victims After a traumatic experience, it's normal to feel frightened, sad, anxious, and disconnected. But if the upset doesn't fade and you feel stuck with a constant sense of danger and painful memories, you may [...]
How Best To Fight Scammers?What do you do when your National Police Force does nothing?Look the Police, FBIFBIFBI - 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., EuroPolEuropolThe European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organized crime and terrorism through cooperation between competent authorities of EU member states. The Agency has no executive powers, and its officials are not entitled to arrest suspects or act without prior approval from authorities in the member states. Based in The Hague, it comprised 1,065 staff as of 2016.
WEBSITE LINK, and others are seriously busy dealing with violent bad guys! You just need to accept it that they are not going to solve the problem of scammers.So what do you do?There [...]
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.