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

What Does The FBI's IC3.gov Actually Do? Helping Scam 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 Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request [...]

Unemployment Identity Theft Explodes in the United States

Unemployment Identity Theft 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 state workforce agency? You’re not alone. Identity thieves are targeting millions of people nationwide with scam phishing texts aimed at stealing personal information, unemployment benefits, [...]

United States Military Ranks & Insignia – A SCARS Guide [Updated]

United States Military Ranks & Insignia A SCARS Guide to help with recognizing fakes! Updated to Include United States Space Force Ranks THE UNITED STATES MILITARY RANK INSIGNIA Updated with Space Force Ranks Military rank is more than just who salutes whom. Military rank is a badge of leadership. Responsibility for personnel, equipment, and mission grows with each increase in rank. Do not confuse rank with pay grades, such as [...]

Romance Scams Take Record Dollars In 2020 Per FTC Data

Romance Scams Take Record Dollars In 2020 Per FTC 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 was Reported They say love hurts. With romance scams that’s doubly true – hearts are broken and wallets are emptied. For three years running, people [...]

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]

2020-09-07T20:01:49-04:00June 18th, 2019|Categories: NORTH AMERICA SCAMS & SCAMMERS, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Insights|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |0 Comments

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 has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services [...]

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

SCARS™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame 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 employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS™ BREAKING NEWS

SCARS™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]

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

Last Updated on September 6, 2020 by SCARS Editorial Team

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 some other activity that benefits the scammer. Better than the average scammer! [...]

SCAMMER: Terryln Jones terrylnjones@yahoo.com Florida City, FL, United States 913-440-0165

Last Updated on September 6, 2020 by SCARS Editorial Team

Terryln Jones terrylnjones@yahoo.com Florida City, FL, United States Window In An Open Relationship? Is that an open casket relationship? This Romance Website 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 [...]

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

Last Updated on September 6, 2020 by SCARS Editorial Team

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.: Zyni, 31 Florida City, FL, United States Interesting Thread An interesting way to [...]

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

Last Updated on September 6, 2020 by SCARS Editorial Team

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: http://www.romancescamsnow.com/dating-scams/scammer-kumberlin-william-kum-william/ http://www.romancescamsnow.com/dating-scams/scammer-loveyourhear/ http://www.romancescamsnow.com/dating-scams/scammer-dfw4d45dd-from-nigeria/ http://www.romancescamsnow.com/dating-scams/scammer-anilovelove-32/ http://www.romancescamsnow.com/dating-scams/scammer-linda-kay-lindkay59-31/ http://www.romancescamsnow.com/dating-scams/nigerian-scammer-elizabeth-grace-a-classy-lady-eliza_gr92inbox-com-41-203-67-52/ http://www.romancescamsnow.com/dating-scams/scammer-kate-james-katejames848484yahoo-com/ […]

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 us, either as a comment or through our Report Scammers page!  Please we all need your help to expose them!

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 Notice the following things: Photo has a portion that is transparent USA logo overlaps photo and can see the photo background under it Note that [...]

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. NCSAM 2018 is a collaborative effort between government and industry (including the Society of Citizens Against Romance Scams - a US DHS partner organization) to ensure [...]

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, EuroPol, 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 are several things, starting with reporting them here - because we do take action against them.There Is Another Choice Too!When we go after scammers, we [...]