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What Does The FBI’s IC3.gov Actually Do?

What Does The 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.'s IC3.gov Actually Do? Helping 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 Report These Crimes A SCARS Special Report Originally Published 2018 What Is The FBI's IC3.gov? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The [...]

Unemployment Identity Theft Explodes in the United States

Unemployment Identity TheftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources. Explodes in the United States A SCARS Special Report Phishing scheme targets unemployment insurance benefits and PII Scam Victims Need To Be Especially Careful Have you gotten an alarming text message about your unemployment insurance benefits from what seems to be your [...]

Romance Scams Take Record Dollars In 2020 Per FTC Data

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. Take Record Dollars In 2020 Per 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 Data The FTC Reports Scams Nearly doubled in 2020 Exactly as SCARS Analysis predicted FTC Analysis Or Romance Scam Data In 2020 The FTC Compiles is Romance Scams Data for 2020 Based upon what [...]

SCARS™ Guide: How To Spot Fake U.S. Passports [UPDATED]

SCARS™ Guide: How To Spot Fake U.S. Passports [UPDATED] Scammers Have Always Made Up Fake Documents, But With A Careful Eye, You Can Always Spot Them For What They Are! Here is a real U.S. Passport for you to see how it should look: Michelle Obama U.S. Passport [...]

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS™ Insight: Executive OrderExecutive Order An 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 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. Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based 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., scams, and 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.. It formalizes a United States Government response to place new attention of all forms of transnational crime [...]

Reporting To The FBI Around The World – SCARS™

SCARS™ Reporting Scams: Reporting To The FBI Around The World The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria. The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies. For more than seven decades, the FBI [...]

SCARS™ Scam News: The Tale Of The Real Nigerian Prince

SCARS™ Scam News: The Tale Of The Real Nigerian Prince Royal ShameShame Shame is an unpleasant self-conscious emotion typically associated with a negative evaluation of the self; withdrawal motivations; and feelings of distress, exposure, mistrust, powerlessness, and worthlessness. In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus [...]

National Cyber Security Awareness Month – October 2018

National Cyber Security Awareness Month - October 2018 October Is National Cyber Security Month Cybersecurity is our shared responsibility and we all must work together to improve our Nation's cybersecurity This October, National Cybersecurity Awareness Month (NCSAM) commemorates 15 years as an annual initiative to raise awareness about the importance of cybersecurity. [...]

How Do You Fight Scammers?

How Best To Fight Scammers?What do you do when your National Police Force does nothing?Look the Police, FBI, EuroPolEuropol The 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 World Of A Scammer

Dylan Tom We recently came across a Scammer Here are websites and resources operated by this scammer Weblinks: https://plus.google.com/+DylanTommillionairematchmaker/posts https://www.youtube.com/channel/UCFagJ_gZMYiLCoOqqhAwBsw http://www.localonlinedatingsite.com/ Listed Address: 12201 Nations Ford Road, Pineville, NC, United States We have Anti-Scammer information sites, they have scammer information sites! If you encounter scammer social profiles, please tell [...]

REPEAT SCAMMER: Doris, 35 Florida City, FL, United States

Doris, 35 Florida City, FL, United States Real Love Not Love? Seems confused about what “She” wants We’ve seen these photos so many times before! This Romance Website Scammer Is: Doris, 35 Florida City, FL, United States Some of her other profiles: https://www.romancescamsnow.com/dating-scams/scammer-kumberlin-william-kum-william/ https://www.romancescamsnow.com/dating-scams/scammer-loveyourhear/ https://www.romancescamsnow.com/dating-scams/scammer-dfw4d45dd-from-nigeria/ [...]

SCAMMER: Zyni, 31 Florida City, FL, United States

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.Scammer A Scammer or 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. 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.: Zyni, 31 [...]

SCAMMER: Linda, 41 Virginia Beach, VA, United States

Linda, 41 Virginia Beach, VA, United States Virginia Nigerian 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 [...]

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