INTERPOL Financial Fraud Report: The Global Threat Expands Boosted By Technology – 2024

INTERPOL Financial Fraud Report: The Global Threat Expands Boosted By Technology

Organized Crime Groups using more Human Trafficking Victims to carry out Crypto-Investment (‘pig-butchering’) and other Scams

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• INTERPOL

About This Article

The recent INTERPOL assessment on global financial fraud underscores the growing threat posed by technology-enabled organized crime groups targeting victims worldwide.

Utilizing tools like Artificial Intelligence (AI), large language models, and cryptocurrencies, these groups orchestrate sophisticated fraud campaigns with minimal technical skills and at low costs. Secretary General Jürgen Stock warns of the epidemic scale of financial fraud, emphasizing the need for urgent action and enhanced information sharing.

The report reveals prevalent fraud trends such as investment fraud and romance fraud, necessitating multi-stakeholder partnerships to develop effective counter strategies. With financial fraud increasingly perpetrated by transnational networks, law enforcement faces the challenge of strengthening data collection and analysis to Read More …

SCARS Editorial Team2024-04-11T07:54:11-04:00April 11th, 2024|Categories: • CRIMINOLOGY, • GOVERNMENT / REGULATORY, 2024, ARTICLE, INTERPOL, SCARS Editorial Team, WORLDWIDE|Tags: Financial Fraud, INTERPOL, Scams, Threat Expands|

Scam Victims Becoming Drug Mules In Japan And The Case Of Donna Nelson – 2024

Scam Victims Becoming Drug Mules in Japan

And the Case of Donna Nelson

Criminology – Understanding how Romance Scam Victims can be Converted into Criminals

Author:
• Rika Takebe, NPO Charms

About This Article

The arrest of Ebo Jeremiah in Japan sheds light on the sinister intersection of romance scams and drug trafficking. Exploiting a Japanese woman’s trust and affection, Jeremiah orchestrated the smuggling of methamphetamine from Israel to Japan, using her as a receiver under the guise of a fabricated romantic relationship.

This case underscores the vulnerability of fraud victims to manipulation and coercion, as well as the insidious tactics employed by criminal networks to exploit human emotions for illicit gains.

Gang Stalking Or Transnational Repression – 2024

Gang Stalking Or Transnational Repression

The Very Odd Crime of Gang Stalking or Transnational Repression – A Real Crime or Conspiracy Theory – the Evidence Will Tell the Story!

But Do Not Blame The Victim!

Author:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

About This Article

The article delves into the complexities surrounding gang stalking, a phenomenon characterized by systematic harassment and surveillance of individuals by a network of perpetrators. While gang stalking is often dismissed as a conspiracy theory, it has a basis in fact, referred to as Transnation Repression.

Toxic victim blaming exacerbates the distress experienced by targeted individuals, undermining their credibility and perpetuating the cycle of abuse.

Additionally, the article explores the concept of transnational repression, where foreign governments target individuals abroad, and discusses how criminal gangs engage in similar tactics.

The Importance Of Taxonomies In Understanding Scams Fraud & Cybercrimes – 2023

The Importance Of Taxonomies In Understanding Scams Fraud & Cybercrimes

Criminology

Author:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Article Abstract

The article delineates the paramount significance of taxonomies in criminology, cybersecurity, fraud prevention, and law enforcement, emphasizing their role in creating unified frameworks for understanding criminal behavior.