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

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

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 of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]

2020-09-07T20:01:45-04:00June 20th, 2019|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Culture Of Scamming, Faces Of Evil - Identifying Real Scammers, Nigeria / Nigerian Scams & Scammers, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |0 Comments

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS™ Scam & Scamming News: Nigerian EFCC 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, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

2020-09-07T20:01:43-04:00June 20th, 2019|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers, Nigeria / Nigerian Scams & Scammers, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |0 Comments

The SCARS Victims’ Assistance & Support Model

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 to support and assistance, but not everyone is ready for a real support group - they need to learn and work through issues before they [...]

2020-09-07T19:57:31-04:00June 18th, 2019|Categories: 9 - ACADEMIC STUDIES & RESEARCH REPORTS, Scam Victims' Assistance Resources, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Helping Victims & Volunteering, SCARS - Scam Victims' Support Groups, Self Help - Supporting Yourself, Victims' Rights & Assistance|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |0 Comments

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX Romance Scams 100 WARNING Scam danger at extreme levels - high probability of stranger contacts from all potential media - increased victimization Blackmail Scams 42 MODERATE Scam danger at moderate levels - significant probability of stranger contacts from all potential media - elevated victimization 419 Advance Fee Scams 24 CAUTION Scam danger at [...]