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March 2020
SCARS™ Special Report: COVID19 Coronavirus Scam Costs U.K. Victims Nearly £1,000,000 In One Month – Not To Mention The Impact Worldwide
SCARS™ Special Report: COVID19 Coronavirus Scam Costs U.K. Victims Nearly £1,000,000 In One Month - Not To Mention The Impact Worldwide In the United Kingdom since February 2020, the National Fraud Intelligence Bureau has identified [...]
SCARS™ Special Report: International Lottery Scams
SCARS™ Special Report: International Lottery Scams “Congratulations! You may receive a certified check for up to $400,000,000 U.S. CASH! One Lump sum! Tax free! Your odds to WIN are 1-6.” “Hundreds of U.S. citizens win [...]
SCARS™ Special Report: Prize & Sweepstakes Scams
SCARS™ Special Report: Prize & Sweepstakes Scams You’ve just won $5,000! Or $5 million. Or maybe it’s a fabulous diamond ring, or luxury vacation? More likely, it’s a prize scam, and you’ll find the prize [...]
SCARS™ Special Report: Work-at-Home Businesses Scams
SCARS™ Special Report: Work-at-Home Businesses Scams Want to be your own boss? Earn thousands of dollars a month from home? Ads promote many different work-at-home jobs and businesses, but often the message is the same: [...]
Money Mule Series: What Are Scammer Money Mules?
Money Mule Series: What Are Scammer Money Mules? Learn More About Money Mules! Avoid Becoming One Or Learn How To End It! What Are Scammer Money Mules? We [...]
February 2020
SCARS™ Insight: Cybercrime Is Big Business! A Continuing Series – Part 2
SCARS™ Insight: Cybercrime Is Big Business! A Continuing Series - Part 2 How Does the Business of Cybercrime Work? The organizational features commonly found in the online criminal underground look a lot like traditional business [...]
Reported Scammer Email Addresses – 2020 Part 2
Reported Scammer Email Addresses - 2020 Part 1 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims [...]
Article Removed At The Request Of The Author
Article Removed At The Request Of The Author The SafeToNet Foundation (www.SafeToNet.org) sent this document to us via email without restrictions on distribution. It was for that reason we displayed it here. We presented it [...]
SCAM ALERT: New Scam Targeting Parents
SCAM ALERT: New Scam Targeting Parents New Phone Scam Claims Parents (or Grandparents) are Negligent SCARS™ Investigative ExclusiveIn a new scam starting up in California the scammer claims to have photos of children in the [...]
SCARS™ Special Report: Fake Checks Scams
SCARS™ Special Report: Fake Checks Scams If Someone You Don’t Know Sends You A Check And Asks For Money Back, That’s A Scam Fake checks drive many types of scams — like those involving phony job [...]
SCARS™ Special Report: 2019 Internet Crime Report Released
SCARS™ Special Report: 2019 Internet Crime Report Released Data Reflects an Evolving Threat and the Importance of Reporting “Criminals are getting so sophisticated. It is getting harder and harder for victims to spot the red flags and [...]
SCARS™ Scam Definition: EXTORTION
SCARS™ Scam Definition: EXTORTION Many Scam Victims Are Frequently Confused About The Definitions Of Cyber-Enabled Crimes, Such As Scams, Blackmail Or Extortion EXTORTION IS VERY SIMPLY OBTAINING BENEFIT THROUGH COERCION In most jurisdictions, extortion is [...]
January 2020
SCARS™ Scam Alert: Tax Identity Thieves And IRS Imposters Are Ready For Tax Season
SCARS™ Scam Alert: Tax Identity Thieves And IRS Imposters Are Ready For Tax Season Tax identity thieves and IRS imposters are ready for tax season, whether you are or not. Join the FTC and its [...]
SCARS™ Insight: Cybercrime Is Big Business! A Continuing Series – Part 1
SCARS™ Insight: Cybercrime Is Big Business! A Continuing Series - Part 1 Source: DataQuest What Drives The Business Of Cybercrime? Easy access to consumer data, numerous avenues to attack, technology-driven sophisticated tools, and of course [...]
Reported Scammer Email Addresses – 2020 Part 1
Reported Scammer Email Addresses - 2020 Part 1 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims [...]
SCARS™ Insight: U.S. Government NIST Releases Version 1.0 of Government / Industry Privacy Framework
SCARS™ Insight: U.S. Government NIST Releases Version 1.0 of Government / Industry Privacy Framework This U.S. National Institute Of Standards & Technology Tool Will Help Optimize The Beneficial Uses Of Online Data While Protecting Individual [...]
SCARS™ Law Enforcement: EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Nigeria Night Club
SCARS™ Law Enforcement: EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Nigeria Night Club The Ibadan zonal office of the Nigerian Economic and Financial Crimes Commission (EFCC) has arrested 89 suspected internet fraudsters at the popular Club [...]
SCARS™ Psychology of Scams: Reciprocity Rule & Scams
SCARS™ Psychology of Scams: Reciprocity Rule & Scams Definition Of Reciprocity In social psychology, reciprocity is a social norm of responding to a positive action with another positive action, rewarding kind actions. As a social construct, reciprocity means that in response to [...]
SCARS™ Special Report: Fighting Cybercriminals In A Connected Future World
SCARS™ Special Report: Fighting Cybercriminals In A Connected Future World Insights From The Europol-INTERPOL Cybercrime Conference Examined Latest Cyber Threats, Trends And Strategies At The Hague, Netherlands 2019 A couple of months back, more than [...]
SCARS™ Scam Alert: Australian Bushfires and Scams
SCARS™ Scam Alert: Australian Bushfires and Scams An Alert from the Official ScamWatch https://www.scamwatch.gov.au/ Australian Bushfires Spawn Scammers Too! The start of 2020 has not been an easy one for Australia, particularly those impacted by [...]
SCARS™ Psychology of Scams: Screen Time, Sleep Deprivation, and Romance Scams
SCARS™ Psychology of Scams: Screen Time, Sleep Deprivation, and Romance Scams The Effects of Screen Time on Health Extract of an article by Dr. Gadi Lissak, Behavioral Medicine Psychologist & Biofeedback Specialist, on the effects [...]
Helping Friends & Family Better Understand Romance Scams
Helping Friends & Family Better Understand Romance Scams Free Guide by the Society of Citizens Against Relationship Scams [SCARS] This Guide is intended for Family and Friends of someone that was involved in a Romance [...]
December 2019
SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign
SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign Source: Xinhua| 2019-12-25 18:09:58|Editor: huaxia BEIJING, Dec. 25 (Xinhua) -- Chinese police have cracked 118,000 cases of telecom fraud and captured 99,000 suspects during their [...]
Reported Scammer Email Addresses – 2019 Part 6
Reported Scammer Email Addresses - 2019 Part 6 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims [...]
SCARS™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers!
SCARS™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers! Largest Online Scam Headquarters Raided by Malaysian Police / Immigration Department, 1,000 Arrested On the 20th of November, the Malaysian Immigration Department and Police raided [...]
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