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Morality, Ethics, and the Victimhood Mentality – A Philosophical Review – 2024

Morality, Ethics, and the Victimhood Mentality – A Philosophical Review

Understanding the Difference Between Being a Victim and Victimhood

Primary Category: Philosophy of Scam Victim Recovery

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

About This Article

The moral difference between being a victim and embracing victimhood lies in how an individual responds to the harm they have experienced. Being a victim is a temporary condition caused by external factors beyond one’s control, such as falling for a scam. It does not imply moral blame, and it is possible to recover from this state with time and effort. Victimhood, however, involves adopting a mindset where a person continues to define themselves by the harm they’ve endured. This mindset can lead to feelings of powerlessness, entitlement, or resentment, which may hinder personal growth and responsibility.

Read More …

Psychological Resistance to Recovery in Scam Victims – 2024

Psychological Resistance to Recovery in Scam Victims

Helping Scam Victims to Understand the Price They Pay for Trying to Over Control Their Recovery

Primary Category: Scam Victim Recovery Psychology

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

About This Article

The psychological resistance to recovery is often the greatest danger scam victims face, as it keeps them trapped in pain and prevents them from fully moving forward.

Resistance feels safe because it offers a sense of control over familiar emotions like guilt and shame, rather than risking the uncertainty of healing. Victims often cling to self-blame as a way of maintaining the illusion that they could have prevented the scam, which prevents them from accepting that they were not at fault. The fear of the unknown, particularly the unpredictable nature of recovery, can make victims hesitant to embrace the healing process.

Read More …

INTERPOL: International Police Recover Over USD $40 million from International Email Scam Gang – 2024

INTERPOL: International Police Recover Over USD $40 million from International Email Scam Gang

Singapore & Timor Leste Police Make a Major Bust

Primary Category: Crimes & Criminals

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

INTERPOL: International Police Recover Over USD $40 million from International Email Scam Gang

Singapore authorities make record recovery thanks to cooperation with Timor Leste through INTERPOL

A global stop-payment mechanism developed by INTERPOL has helped Singapore authorities make their largest-ever recovery of funds defrauded in a business email compromise scam.

On 23 July 2024, a commodity firm based in Singapore filed a police report stating that they had fallen victim to a business email compromise scam, in which a scammer obtains access to or impersonates a business email account to deceive employees into transferring money to their bank account.

On 15 July, the firm received an email from a supplier requesting that a pending payment be sent to a new bank account based in Timor Leste. The email, however, came from a fraudulent account spelled slightly differently from the supplier’s official email address.

Unaware, the firm transferred USD 42.3 million to the fake supplier on 19 July, only discovering the crime four days later when the genuine supplier said it had not been paid.

On receipt of the police report, the Singapore Police Force (SPF) swiftly requested assistance from authorities in Timor Leste through INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) mechanism.

I-GRIP uses the global police organization’s 196-country police network to speed up requests for assistance in financial crime cases.

On 25 July, the SPF’s Anti-Scam Centre received confirmation that USD 39 million was detected and withheld from the fake supplier’s bank account in Timor Leste.

Moreover, Timor Leste authorities arrested a total of seven suspects in relation to the scam through follow-up investigations, leading to the further recovery of more than USD 2 million. Steps are being taken for the return of the stolen funds to the victim in Singapore.

Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC), said:

“Speed is crucial to successfully intercepting the proceeds of online scams, with police, financial intelligence units and banks cooperating across multiple jurisdictions in a race against time.

“The cooperation between authorities in Singapore and Timor Leste in this case was exemplary and demonstrates how quick action through INTERPOL can help recover funds taken from the fraud victims and identify the perpetrators.”

Global Threat

David Chew, Director of the SPF’s Commercial Affairs Department, said:

“Scams are a global threat that requires a global response from law enforcement. Today, money moves at the click of a button, and law enforcement must be able to move as fast to protect our citizens. We commend the swift and decisive action of INTERPOL’s Financial Crime and Anti-Corruption Centre, which played a pivotal role in the prompt interception of more than USD 40 million.”

Since its launch in 2022, INTERPOL’s I-GRIP mechanism has helped law enforcement intercept hundreds of millions of dollars in illicit funds.

During its pilot phase, I-GRIP was pivotal in Read More …

Replacing the UK’s Action Fraud City of London Police for Inaction Against Scams – 2024

Replacing the UK’s Action Fraud for Inaction Against Scams

Reviewing the Progress Made in the UK to Replace the City of London Police’s Action Fraud

Primary Category with link to search

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Alexander Martin, The Record

Replacement for the City of London’s Action Fraud, UK’s Scam, Fraud, and Cybercrime Reporting Service, delayed again until 2025

According to the Record – being reprinted in the public interest – source link above

Action Fraud

The launch date for the repeatedly delayed replacement service for Action Fraud, the much-criticized reporting center for fraud and financially motivated cybercrime in Britain, has again been pushed back, a senior police officer has confirmed to Recorded Future News.

The likely date will be sometime in the spring of 2025, according to Nik Adams, the temporary assistant commissioner at the City of London Police.

In its current form Action Fraud, which is run by the City of London Police, has been described as “not fit for purpose” by the House of Commons Justice Committee amid a surge in the levels of that crime affecting people across the country.

The Public Accounts Committee stated it was “seriously concerned that the failures of Action Fraud in supporting victims of fraud has earned it the nickname ‘Inaction Fraud,’” and echoed the Justice Committee’s findings that the levels of fraud were being driven by shortcomings across the whole of the criminal justice system.

A replacement service aiming to provide more intelligence capabilities to police following incidents of fraud, and better communications to victims who report into the platform, was scheduled to be launched this April. However, in February, officials admitted they had “not been able to achieve” that deadline.

A spokesperson for the City of London Police then said the new service was “planned to go live in 2024, but we have not set a date.”

That broad target of 2024 has now been dropped according to Adams, who told Recorded Future News the force was “currently working to a timeline of the first quarter of 2025.”

Adams then clarified this was the first quarter of the financial year, rather than the calendar year: “So roundabout April or May time 2025 for the formal launch of the new service.”

City of London Police did not explain the cause of the delay. In July, a spokesperson said that work to replace Action Fraud “has progressed in many areas, including essential technical projects that will allow crime reports to be sent out to police forces for consideration for investigation in a timelier and more efficient manner.”

Two companies have been contracted to deliver the replacement service, PwC and Capita, neither of which provided an explanation for the latest delay when asked. A financial services company, TORI, was also recently awarded a £1 million contract “to deliver the technical requirements needed for the new service.”

TORI and PwC declined to comment when contacted by Recorded Future News. A spokesperson for Capita said: “We are committed to delivering an outstanding service Read More …

The Philosophy of Scam Victim Recovery: Understanding Why Recovery is Important – An Essay – 2024

The Philosophy of Scam Victim Recovery: Understanding Why Recovery is Important

An Essay about the Deeper Meaning of Scam Victim Recovery

Primary Category: Philosophy of Scam Victim Recovery

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

About This Article

The Philosophy of Scam Victim Recovery, as explored by the SCARS Institute, emphasizes that recovery is not just about fixing the financial or emotional damage caused by a scam, but about a deeper journey of reflection, healing, and personal growth. Scam victims experience profound betrayal that shakes their confidence and trust in themselves and others. Through a philosophical lens, recovery involves understanding vulnerability, finding meaning in adversity, and learning self-compassion.

Drawing from ideas like Thomas Nagel’s “Moral Luck,” it becomes clear that many factors contributing to the scam were beyond the victim’s control, helping them release feelings of guilt and self-blame. The process of recovery is about taking responsibility for one’s healing, reflecting on the experience, and rebuilding trust in a more balanced way.

Read More …

Understanding the Right Priorities – Another View of New Scam Victims’ Challenges – 2024

Understanding the Right Priorities – Another View of New Scam Victims’ Challenges

Many New/Recent Scam Victims do not yet Understand What Their Priorities should be After the End of Their Scam

Primary Category: Scam Victim Recovery Psychology

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

About This Article

New scam victims often struggle to prioritize the right steps for recovery, focusing on immediate financial fixes or managing surface emotions like anger or self-blame. However, this approach can overlook the deeper issue—profound trauma and cognitive impairment caused by the scam.

Emotional and psychological recovery should come first, as trauma affects the brain’s ability to think clearly, make decisions, and process information. Denial, resistance, and cognitive dissonance often prevent victims from acknowledging the full emotional impact of the scam.

Victims need to understand that recovery requires specialized help, such as support from counselors or trauma professionals, and that quick fixes won’t resolve the underlying issues.

Read More …

Pets as Therapy for Scam Victims – 2024

Pets as Therapy for Scam Victims

Having Support Animals is Very Important for Scam Victims During Their Recovery

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Pets provide a unique form of therapy for scam victims by offering emotional and physical support during their recovery process. Scam victims often experience feelings of isolation, shame, and helplessness, but caring for a pet can help shift their focus away from their emotional distress and onto the needs of another living being.

The routine of feeding, walking, and nurturing a pet gives victims a sense of purpose and responsibility, while the act of petting a dog or cat releases stress-reducing hormones like oxytocin and lowers cortisol levels, helping alleviate anxiety and depression. Pets offer unconditional love and companionship, which helps rebuild trust and provide comfort without the fear of judgment.

Read More …

Dark Forest Theory – Scams and Scam Victims – 2024

Dark Forest Theory – Scams and Scam Victims

Understanding a Sociological Avoidance Behavior in Scam Victims and Their Desire to Avoid Notice

Primary Category: Sociology of Scam Victimization

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

About This Article

The Dark Forest Theory, viewed through a sociological and anthropological lens, suggests that in environments of uncertainty or competition, entities—whether civilizations or individuals—remain hidden to avoid exposing vulnerabilities and risking exploitation or harm.

This concept is rooted in survival strategies where distrust and fear of unknown others drive defensive, secretive behavior. When applied to human interactions, particularly in the realm of scams, the theory explains why victims, after being deceived, might isolate themselves to avoid further manipulation.

Read More …

Scam Victim Identity Crisis – Very Common in Victims Several Months After the Scam Ends – 2024

Scam Victim Identity Crisis – Very Common in Victims Several Months After the Scam Ends

Helping Scam Victims Understand How to Navigate through Their Second Crisis During Recovery

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Scam victims often experience multiple crises after the scam ends, but the identity crisis that occurs between six months to a year can be particularly devastating.

During the initial phase, victims focus on the immediate impact, like financial loss and cutting ties with the scammer. However, as time passes and they begin to reflect, they are hit by a deep psychological crisis where they question their identity, self-worth, and ability to trust themselves and others.

This delayed crisis is marked by feelings of continuing shame, residual guilt, and emotional disconnection, as victims struggle to reconcile their previous self-image with their perceived gullibility.

The social stigma surrounding scams further fuels this internal conflict, leading to isolation, hypervigilance, and even depression.

Without proper support, this identity crisis can severely hinder their recovery, and in some cases, lead to suicidal ideation due to overwhelming emotions and a loss of self-trust.

Scam Victims Experience Several Crises After the Scam Ends but the Identity Crisis at About 6 Months to 1-Year Can be the Very Devastating

The Scam Victim Identity Crisis

An identity crisis from a scam victim’s perspective typically emerges several months after the scam ends, with many victims reporting these crises around the six-month to 1-year mark.

This delayed response is based on insights gathered from over 10,000 victims, showing that this period is when deeper psychological issues often surface.

Initially, victims are focused on immediate damage control, such as financial recovery or cutting off communication with the scammer, and stabilizing themselves. As time passes and the shock begins to wear off, the emotional and psychological repercussions or consequences set in more intensely.

At around the six-month to 1-year point, victims have had time to recover somewhat and reflect on their experience, and this is when this crisis tends to emerge. They may start questioning who they are, their judgment, and their ability to trust themselves and others. This delayed onset might be because, in the immediate aftermath, they are preoccupied with the immediate trauma and practical aspects of recovery. Once those tasks have been addressed, the emotional weight of the betrayal, manipulation, and loss of self-trust begins to sink in.

Crisis Impact

During this time, victims may feel disconnected from their previous sense of self. They often find it hard to reconcile the person they believed they were with the reality of having been deceived. The self-image of being careful, responsible, or intelligent is now in conflict with the feelings of having been naive or gullible. This internal conflict Read More …

The Peculiar Case of Number Overload in Scam Victims – 2024

The Peculiar Case of Number Overload in Scam Victims

Because of the Way our Brains Work several things can Overload it!

Primary Category: Psychology of Scams

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

About This Article

Number overload plays a significant role in how scam victims experience escalating financial losses and their ability to recover. Humans are equipped with an innate “number sense” that allows for a quick, intuitive understanding of small quantities, but this ability diminishes with larger numbers. When scammers request increasingly higher amounts, the victim’s cognitive clarity weakens, leading to emotional overwhelm.

Victims often become fixated on the total amount lost, viewing it not just as a financial figure but as a symbol of their betrayal, pain, and regret. This fixation intensifies their trauma, causing ongoing feelings of guilt and shame. This emotional attachment to the lost amount can hinder the victim’s recovery, as they struggle to move past the deception and deal with the overwhelming psychological impact.

Read More …

Massive Increase in Losses with Bitcoin ATM Scams – 2024

Massive Increase in Losses with Bitcoin ATM Scams

New FTC Analysis Shows Crypto ATM Scams Increased Nearly 1,000% to Over $110 Million in 2023

Primary Category: News & Analysis

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  United States Federal Trade Commission (FTC)

About This Article

New data from the U.S. Federal Trade Commission (FTC) reveals a dramatic increase in losses due to Bitcoin ATM scams, with consumer reports showing nearly a tenfold rise since 2020, reaching over $110 million in 2023.

The first half of 2024 alone saw losses exceed $65 million, with older adults particularly vulnerable, being three times more likely to report losses than younger individuals.

Scammers commonly use Bitcoin ATMs in schemes involving government impersonation, business impersonation, and tech support scams, urging victims to deposit cash into these machines under false pretenses. This alarming trend underscores the need for increased awareness and caution when dealing with unexpected financial requests involving Bitcoin ATMs.

Read More …

Sociology of Scam Victimization – A Brief Introduction – 2024

Sociology of Scam Victimization – A Brief Introduction

An Understanding of the Process and Impact of Victimization of Scam Victims

Primary Category: Sociology of Scam Victimization

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

About This Article

The Sociology of Scam Victimization examines the social dynamics, stigmas, and institutional responses that shape the experiences of individuals deceived by scams. Scam victims often face social stigma, being unfairly blamed and labeled as gullible, which can lead to feelings of shame, guilt, and isolation.

The concept of the “Chain of Suspicion” highlights how mistrust spreads from the victim to their social circle and institutions, further complicating recovery. Understanding these dynamics is crucial for developing effective prevention strategies, improving support systems, and addressing the societal factors that contribute to scam victimization.

Read More …

Emotional Numbness and Scam Victims – Coping After the Scam – 2024

Emotional Numbness and Scam Victims – Coping After the Scam

Helping Scam Victims Understand the Dual-Nature of Numbness as Both a Psychological Coping Mechanism and a Defense Mechanism

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Psychological or emotional numbness is a state where individuals become detached from their emotions as a response to overwhelming trauma, serving as both a defense and coping mechanism.

For scam victims, this numbness can provide immediate relief by shielding them from the intense emotional pain and distress associated with the betrayal and manipulation they’ve experienced. However, while numbness can help victims manage their immediate emotions, it can also hinder long-term recovery by preventing them from processing their trauma fully.

Read More …

The Uncanny Valley and Scams – A View of Scam Victims’ Suspension of Disbelief – 2024

The Uncanny Valley and Scams – A View of Scam Victims’ Suspension of Disbelief

How these Concepts Play a Significant Role in Scams and their Impact on Scam Victims

Primary Category: Psychology of Scams

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

About This Article

With scams and deception, suspension of disbelief and the Uncanny Valley both play critical roles in how scam victims are manipulated.

Suspension of disbelief allows victims to overlook subtle inconsistencies or “off” elements in a scammer’s communication—whether it’s slightly unnatural language, odd phrasing, or even strange behavior in deepfake videos—because they are emotionally invested in the relationship or narrative presented by the scammer.

The Uncanny Valley, typically associated with unease triggered by near-human but slightly flawed entities, can also apply to written and visual communications that seem almost real but provoke a subtle discomfort.

Read More …

Solitude vs. Isolation in Scam Victims – 2024

Solitude vs. Isolation in Scam Victims

Understanding the Benefits of Solitude for Recovering Scam Victims While Avoiding Isolation

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Spending time alone after a relationship scam can be beneficial for emotional healing and personal growth, allowing victims to process their trauma and regain a sense of self. However, it’s crucial for scam victims to be aware of the fine line between healthy solitude and harmful isolation.

Solitude provides the space needed for reflection and recovery, helping individuals to work through their emotions and begin rebuilding their lives. But when solitude turns into prolonged isolation, it can lead to deeper emotional and psychological issues, such as depression, increased anxiety, and social withdrawal.

Read More …

Nigeria’s Black Axe – A New Global Scam Mafia is Spreading – 2024 [VIDEO]

Nigeria’s Black Axe – A New Global Scam Mafia is Spreading

The Stark Reality of One of the World’s Deadliest Crime Syndicates!

Primary Category: Crimes & Criminals

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions Translated from Deutsche Welle
•  Post main image source: BBC – copyright acknowledged

About This Article

The Black Axe is one of the world’s most dangerous criminal organizations, with roots in Nigeria but an extensive global reach. Much of its wealth is derived from internet scams and financial fraud, often involving romance scams where victims, usually women, are deceived into sending large sums of money.

The group’s structure is complex and loosely organized, making it difficult for law enforcement to dismantle. However, recent efforts by Interpol, including Operation Jackal III, have led to significant arrests and the freezing of bank accounts, highlighting the need for international cooperation in combating such criminal networks.

Read More …

Hopelessness and Scam Victims – 2024

Hopelessness and Scam Victims

Helping Scam Victims Understand the Depth of Helplessness and How To Break Free of It!

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Hopelessness is a profound and often debilitating emotion that can affect scam victims after the scam ends. It manifests as a sense of despair, where the victim feels that nothing will ever improve, leading to a state of emotional paralysis. This feeling can significantly impact mental and emotional health, resulting in symptoms like persistent sadness, withdrawal from social interactions, and a lack of motivation.

On a neurological level, hopelessness involves increased activity in the amygdala, the brain’s fear center, and decreased functioning in the prefrontal cortex, which impairs rational thinking and decision-making. If left unaddressed, hopelessness can lead to more severe mental health issues, including depression and suicidal thoughts. However, by recognizing the signs and taking proactive steps such as practicing mindfulness, seeking therapy, reconnecting with social support, and setting small goals, victims can gradually rebuild their lives and move towards recovery.

Read More …

Spider-Webbing in Relationship Scams and its Impact on Scam Victims – 2024

Spider-Webbing in Relationship Scams and its Impact on Scam Victims

Understanding How Scammer Manipulation, Lies, and Deceit are Woven Together into a Web that Holds Scam Victims

Primary Category: Psychology of Scams

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

About This Article

“Spider-webbing” in relationship scams refers to the manipulative techniques scammers use to entangle their victims in a complex web of deceit, making it difficult for them to break free. Much like a spider methodically constructs its web to trap prey, scammers build an intricate network of emotional manipulation, fabricated relationships, and psychological control.

These tactics create a sense of dependency in the victim, isolating them from outside support and reinforcing the scammer’s hold over them. As victims become more emotionally, financially, and psychologically invested, they find it increasingly challenging to escape the web of lies, often requiring external support and professional intervention to break free.

Read More …

Psychological Violence – 2024

Psychological Violence

An Overview of Why Scam Manipulation & Control are Considered Psychological Violence

Primary Category: Psychology of Scams

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

About This Article

Psychological violence refers to the deliberate infliction of emotional and mental harm on an individual, often resulting in long-lasting damage to their well-being. In the context of scam victims, this type of violence manifests through the systematic grooming, manipulation, and control tactics employed by scammers.

These tactics are designed to erode the victim’s sense of self-worth, autonomy, and reality, leading to severe emotional distress. The effects of psychological violence on scam victims can include anxiety, depression, and post-traumatic stress disorder (PTSD), compounded by feelings of shame, guilt, and self-blame.

Read More …

Defeatism and its Impact on Scam Victims and Law Enforcement – 2024

Defeatism and its Impact on Law Enforcement and Scam Victims

How Defeatism Undermines Individual and Collective Efforts in the Fight Against Scams and Impacts Global Law Enforcement and Justice Systems

Primary Category: Psychology of Scams

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

About This Article

Defeatism is a mindset where individuals or groups believe that failure is inevitable, leading to a lack of effort and a self-fulfilling prophecy of failure. This attitude can spread through society, hindering collective efforts to address significant challenges, such as combatting scams.

In global law enforcement and the justice system, defeatism can result in reduced motivation to pursue criminals, limited international cooperation, and insufficient resources dedicated to fighting scams.

For scam victims, defeatism manifests as a sense of hopelessness, inaction, and resignation, making it difficult for them to recover or seek justice.

Read More …

Logical Fallacies – What They Are and How They Affect Scam Victims – 2024

Logical Fallacies – What They Are and How They Affect Scam Victims

Understanding How Decision-Making is Influenced by Logical Fallacies in Scam Victims Before, During, and After the Scam

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Logical fallacies play a significant role in the cognitive and emotional challenges that scam victims face, both during and after being scammed. These errors in reasoning can make victims more susceptible to manipulation by scammers, causing them to ignore warning signs or justify the scammer’s behavior.

Even after recognizing they have been scammed, these fallacies can inhibit their recovery, leading to prolonged emotional distress and difficulty in moving forward. By understanding and identifying these logical fallacies, victims can better protect themselves from future scams and aid their psychological and emotional recovery. Recognizing these flawed thinking patterns is crucial for overcoming the negative impacts of being scammed and regaining a sense of control and well-being.

Read More …

10 False Assumptions of Traumatized Scam Victims – 2024

10 False Assumptions of Traumatized Scam Victims – 2024

Helping Scam Victims to Understand that Healing is a Journey. It Requires Patience, Self-Compassion, and Support. By Letting go of these Limiting Beliefs, you can Reclaim Your Power, Rebuild Your Life, and Thrive in the Aftermath of Trauma

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Scam victims often struggle with false assumptions that can hinder their recovery and growth. These assumptions, such as believing they are “not good enough” or “permanently damaged,” can erode self-confidence and prevent healing.

It’s essential to recognize that these beliefs are based on misconceptions rather than reality. By challenging these assumptions and seeking support, scam victims can begin to rebuild their confidence and move forward. Recovery is a journey that requires patience, self-compassion, and the willingness to let go of limiting beliefs. You are not defined by what happened to you, but by how you choose to move forward.

Read More …

In Scams – It’s About the Criminal, Not About You the Scam Victim – 2024

In Trust-Based Relationship Scams – It’s About the Criminal, Not About You the Scam Victim

It is Hard for Scam Victims to Understand that the Crime had Nothing to do with Them! It was just a Business Transaction for the Criminals!

Primary Category: Victimology

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

About This Article

Scam victims often feel deeply betrayed and hurt, believing the scam was a personal attack on their emotions and intentions. However, it’s crucial to understand that relationship scams, whether involving romance, cryptocurrency investments, or other variants, are impersonal crimes driven by the scammer’s sole objective: financial gain.

Scammers operate with a cold detachment, seeing victims as targets rather than individuals, and they often run multiple scams simultaneously, using fake personas to manipulate emotions. Recognizing that the scam was not personal allows victims to separate their emotions from the crime, helping them to focus on recovery and self-protection rather than internalizing blame.

Read More …

Empathy Impairment That Affects Scam Victim’s Relationships – 2024

Empathy Impairment That Affects Scam Victim’s Relationships

Helping Scam Victims to Understand Another Way that Psychological Trauma Affects Them

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Empathic impairment in scam victims often results from the emotional and psychological trauma they endure. This trauma can profoundly affect their judgment and interpersonal relationships, leading them to judge others’ suffering more harshly and minimize the needs of those around them.

While scam victims often crave understanding and empathy for their own experiences, their trauma can narrow their emotional focus, making it difficult to extend the same compassion to others. This empathic impairment can manifest as increased judgment, diminished emotional response, and a heightened focus on their own pain, which can strain relationships with family and friends.

Recognizing these signs of empathic impairment is essential for victims to complete the process of healing, which often involves therapy, self-reflection, and actively working to rebuild their capacity for empathy.

Read More …

The Life Story Project – A New View of Our Lives – A Non-Linear View – A TED Talk by Bruce Feiler – 2024

The Life Story Project – A New View of Our Lives – A Non-Linear View

A TED Talk

Primary Category: Recovery Psychology

Author:
•  Bruce Feiler, Writer, TV host, a leading voice on family, work, transitions, and meaning. His book, Life is in the Transitions: Mastering Change at Any Age, describes his journey across America, collecting hundreds of life stories, exploring how we can navigate life’s growing number of with skill and purpose.

The Life Story Project – A New View of Our Lives – A Non-Linear View

How do you navigate life’s growing number of transitions with meaning, purpose and skill? Writer Bruce Feiler offers a powerful way to handle uncertain, painful and confusing times — or “lifequakes”, as he calls them. Learn how to equip yourself with the essential tools and mindset to ride out (and rewrite) the toughest chapters of your life story, and turn unease and upheaval into growth and renewal.

Learn more here: The Deck of Disruptors – by Bruce Feiler (substack.com)

TED Talk: Bruce Feiler: The secret to mastering life’s biggest transitions | TED Talk

TED Talk Video Transcript

I used to have a saying that phone calls don’t change your life. 
Until one day I got a phone call that did. 
It was from my mother. 
“Your father is trying to kill himself.” 
He’s what? 
My dad was a son of the American South, 
a Navy veteran and civic leader, 
he was never depressed a minute. 
Until he got Parkinson’s. 
Six times in 12 weeks, 
my dad attempted to end his life.

How to Know When It’s Time to Start Therapy – 2024

How to Know When It’s Time to Start Therapy

It can be Difficult to Decide When and if Therapy is Right for You

Primary Category: Psychology

Author:
• Simon Sherry, Clinical Psychologist and Professor in the Department of Psychology and Neuroscience, Dalhousie University

About This Article

Deciding when to start therapy can be challenging, but if you are considering it, it may be the right time. Therapy can help address various issues, including difficult life events, mental health struggles, and emotional challenges. It provides tools to understand and improve your thoughts, feelings, and behaviors, promoting overall well-being.

If you are experiencing poor mental health or symptoms of mental illness—such as hopelessness, anxiety, or difficulty coping with life—it might be time to seek professional help. Therapy is not a quick fix; it requires time, effort, and finding the right therapist. However, the benefits can be significant, leading to lasting positive changes in your life.

Even if therapy didn’t work before, or if you feel hesitant, remember that mental health support is valuable, and you are not alone in your struggles.

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Cooking As Therapy For Scam Victims – 2024

Cooking As Therapy For Scam Victims

Let Cooking Be a Pathway to Calmness and Control in Your Life!

Primary Category: Scam Victim Recovery Psychology

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. and sometimes Wizard in the Kitchen!

About This Article

Cooking your own meals after experiencing a relationship scam can be a powerful therapeutic tool. It provides a sense of control, mindfulness, and focus that is essential for emotional healing.

The act of preparing and cooking your meals encourages you to be present in the moment, reducing stress and anxiety by engaging your senses and calming your mind. By choosing your own ingredients, you can opt for foods that promote mental well-being, such as whole grains, fatty fish, and leafy greens, while avoiding processed foods and those high in sugar, trans fats, and sodium, which can negatively impact mood and emotional regulation.

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Cultural Cognition And Its Impact On Scam Victims After The Scam – Part 2 – 2024

Cultural Cognition And Its Impact On Scam Victims After the Scam

Part 2

Understanding the Effects that Culture Can Have on Cognition After Scam Victimization

Primary Category: Psychology of Scams

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

About This Article

Cultural cognition theory offers crucial insights into how individuals’ cultural values and social identities shape their responses after falling victim to scams. These cultural factors influence how victims react to the discovery of the scam, their willingness to report it, and their ability to recover.

Victims from cultures that emphasize personal responsibility may internalize blame, leading to feelings of shame and reluctance to seek help, while those from collectivist cultures might be concerned about how their victimization reflects on their community, leading to underreporting. The stigma associated with being scammed can further deter victims from discussing their experiences or seeking assistance.

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Cultural Cognition And Its Impact On Scam Victims And Scams – Part 1 – 2024

Cultural Cognition And Its Impact On Scam Victims And Scams

Part 1

Understanding the Effects that Culture Can Have on Cognition Before and During Scam Victimization

Primary Category: Psychology of Scams

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

About This Article

Cultural cognition theory is a framework that explores how individuals’ cultural values and social backgrounds shape their perceptions of risk, facts, and policy preferences. This theory, developed by scholars such as Dan Kahan and Donald Braman, suggests that people process information in ways that reinforce their pre-existing beliefs, which are deeply influenced by their cultural affiliations.

These cultural worldviews typically fall along dimensions such as hierarchy versus egalitarianism and individualism versus communitarianism. For example, people with hierarchical and individualistic worldviews might downplay environmental risks to avoid supporting regulations that could threaten social structures or individual freedoms, while those with egalitarian and communitarian values may emphasize such risks due to their belief in collective responsibility.

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Lost Time – Losing Our Sense Of Time Passing When Trauma Is Involved – 2024

Lost Time – Losing Our Sense Of Time Passing When Trauma Is Involved

How Trauma Affects Our Sense of Time

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Disrupted time perception is a significant issue for individuals who have experienced profound psychological trauma, such as victims of relationship scams. This phenomenon occurs when the brain’s ability to perceive and process the passage of time is altered, often making past traumatic events feel as though they happened more recently than they actually did.

Several processes in the brain contribute to this distortion. The hippocampus, which is crucial for memory formation and organizing events chronologically, can be affected by trauma, leading to disorganized or fragmented memories. The amygdala, responsible for processing emotions, can heighten the emotional intensity of these memories, making them more vivid and seemingly recent.

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The Mind-Brain Bias And How This Deters People From Getting Help When They Need It – 2024

The Mind-Brain Bias And How This Deters People From Getting Help When They Need It

The Challenge of Helping Scam Victims When They Cannot Accept What Has Happened to Their Brain from Trauma

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

The mind-brain bias, a cognitive bias rooted in the belief that the mind and self are distinct from brain processes, significantly hinders individuals, including scam victims, from seeking essential psychological, psychiatric, or neurological help after experiencing trauma.

This bias, influenced by dualistic thinking and cultural beliefs, leads to a misunderstanding of mental health, where individuals may reject the idea that their symptoms are brain-based and instead attribute them to personal weakness or spiritual issues. As a result, victims might avoid evidence-based treatments, such as psychiatric medication or therapy, out of fear of judgment or being labeled “crazy.”

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Tuning Out The Noise – Your Brain Filters What You Perceive – 2024

Tuning Out The Noise – Your Brain Filters What You Perceive

Understanding Your Brain’s Focus & Filtering Mechanisms

Primary Category: Neurology of the Brain

Authors:
•  Salvatore Domenic Morgera, Professor of Electrical Engineering and Bioengineering, University of South Florida – Salvatore Domenic Morgera has received funding for research in networks from the Natural Sciences and Engineering Research Council of Canada, The Fonds de recherche du Québec – Nature et technologies, National Science Foundation, United States Special Operations Command, IBM, Harris Corporation, CMC Electronics, Motorola, Bell Canada, and other public and private agencies.

About This Article

The human brain processes hundreds of billions of neural signals each second, managing to focus on specific signals amid significant background noise, much like tuning into a conversation at a noisy party.

This feat is achieved through two primary mechanisms. First, neurons synchronize their activity, enhancing the clarity of the signal, similar to voices harmonizing in a choir. Second, brainwaves, or natural rhythms, act as a “delivery key,” marking the timing of signals and ensuring they reach their intended destination.

These processes not only help in understanding the brain’s complexity but also inspire advancements in telecommunications, artificial intelligence, and potential noninvasive treatments for neurological disorders.

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Scam Victim Resentment Towards Money Mules – Letting It Go! – 2024

Scam Victim Resentment Towards Money Mules – Letting It Go!

Helping Scam Victims to Understand Their Resentment towards Money Mules

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

When scam victims discover that their money was transferred through a “money mule”—a person who unknowingly or knowingly facilitated the scam—the resulting feelings of betrayal and resentment can be overwhelming. This resentment is natural, as it stems from the deep emotional and financial toll of the scam.

However, it’s important to understand that money mules can either be willing participants or unwitting victims themselves, manipulated by the same criminals. The uncertainty of not knowing the mule’s true involvement can fuel ongoing anger, which, if fed, will grow and persist, preventing emotional recovery. Holding onto resentment not only exacerbates the trauma but also impacts mental and physical health, leading to chronic stress, anxiety, and difficulty in forming healthy relationships.

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Have You Ever Considered That The Explosion Of Scams Was Purposeful Beyond Simple Crime? A Political Science Editorial – 2024

Have You Ever Considered that the Explosion of Scams Was Purposeful Beyond Simple Crime?

Sometimes Conspiracy Theories Are Real! A Political Science Editorial

Primary Category: Editorial & Commentary

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

About This Article

The increasing prevalence of scams, online fraud, and fear-inducing tactics pose significant risks to societal stability and economic security. These strategies can weaken social cohesion, undermine trust in institutions, and erode confidence in both economic and political systems, making the population more vulnerable to manipulation and control.

Those in power may exploit a traumatized populace by amplifying fears and offering solutions that appear to address these concerns, but which ultimately serve to consolidate authority and reduce public resistance. This dynamic can lead to a more passive and compliant society, where fear and anxiety are used to justify actions that might undermine democratic principles.

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United Nations: Member States Finalize a New Global Cybercrime Convention – August 8 2024

United Nations: Member States Finalize a New Global Cybercrime Convention – August 8 2024

After three years of work, the committee established by the UN General Assembly to negotiate a new convention on cybercrime agreed today on a draft convention text.

Primary Category: Government / Regulatory

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

About This Article

The United Nations has finalized a draft of a new global cybercrime convention, marking a significant milestone after three years of negotiations by a committee established by the UN General Assembly.

Expected to be adopted later this year, this convention will become the first globally binding legal instrument on cybercrime, addressing the rapidly growing threats in cyberspace. The convention represents the first multilateral anti-crime treaty in over two decades and has been developed with the input of various stakeholders, including civil society, academia, and the private sector.

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Self-Blame Is Insidious – 2024

Self-Blame is Insidious and so Destructive!

Once Self-Blame Sets In it is Very Hard to Overcome!

Primary Category: Scam Victim Recovery Psychology

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

About This Article

Self-blame is particularly damaging for scam victims as they attempt to overcome the trauma of a relationship scam. It significantly amplifies their trauma, hinders emotional recovery, and impedes their ability to seek help and support. Self-blame distorts the victim’s perception of the scam, preventing them from recognizing the external manipulation they were subjected to. Overcoming self-blame is crucial for healing, learning from experiences, and rebuilding lives with resilience and self-compassion.

This involves acknowledging that the scam was not their fault and seeking professional help as essential steps in the recovery journey. The insidious nature of self-blame can lead to a drop in self-esteem, feelings of shame and guilt, and isolation from potential support systems.

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UNODC: Southeast Asian Cyberfraud Organizations Deploying New Technology – 2024

UNODC: Southeast Asian Cyberfraud Organizations Deploying New Technology

United Nations Issues Warning About Expanding Organized Crime

Primary Category: Organized Crime

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  United Nations Office of Drugs and Crime

About This Article

Industrial-scale cyberfraud operations in Southeast Asia are evolving rapidly due to technological advancements and the increasing professionalization of transnational criminal networks. These operations, often linked to sophisticated underground banking and money laundering organizations, are outpacing governmental efforts to contain them.

A recent UN Office on Drugs and Crime (UNODC) meeting highlighted the urgency of addressing this threat, which includes hundreds of scam centers and thousands of trafficked individuals working in illicit industries. Countries like the Philippines have banned certain gambling sectors to curb these activities. Despite efforts to dismantle cyber-enabled fraud operations, organized crime groups are diversifying and moving into more remote areas, utilizing deepfakes and malware.

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The U.S. FTC Goes After TikTok For Violating Children’s Privacy – 2024

The U.S. FTC Goes After TikTok For Violating Children’s Privacy

TikTok has Repeatedly Disregarded U.S. Law on Protecting Children!

Primary Category with link to search

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  U.S. FTC – Federal Trade Commission

About This Article

The FTC and DOJ have filed a lawsuit against TikTok and its parent company ByteDance, accusing them of violating the Children’s Online Privacy Protection Act (COPPA) and a 2019 FTC consent order.

The lawsuit alleges that TikTok failed to notify and obtain parental consent before collecting personal information from children under 13.

Despite knowing millions of children used the platform, TikTok allegedly continued to collect and use their data unlawfully, including through “age unknown” accounts bypassing age gates.

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How Avoidance of Consequences Deepens Anxiety for Scam Victims – 2024

How Avoidance of Consequences Deepens Anxiety for Scam Victims

Understanding How Impactful Avoidance is on the Psychology of Scam Victims in Promoting Anxiety

Primary Category: Scam Victim Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Scam victims often use avoidance to cope with the emotional and psychological aftermath of their experience, leading to increased anxiety and hindering recovery.

Avoidance behaviors can include steering clear of financial and legal responsibilities, withdrawing from social interactions, and neglecting emotional healing. Victims may also avoid educating themselves about scams and their psychological impacts, which prevents them from understanding their trauma and protecting themselves in the future.

This avoidance reinforces anxiety by increasing rumination, prolonging stress, and creating a cycle of avoidance reinforcement. Exposure therapy, gradual confrontation of fears, professional help, and support groups are essential for breaking this cycle and promoting recovery.

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UNODC Report: Casinos and Cryptocurrency – 2024

UNODC Report: Casinos and Cryptocurrency

Understanding the Complexities of Large Scale Organized Crime in Southeast Asia

Primary Category: Organized Crime

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  UNODC Regional Office for Southeast Asia and the Pacific

About This Article

A new report has revealed that casinos, junkets, and cryptocurrency exchanges are major drivers of money laundering, underground banking, and cyberfraud in East and Southeast Asia. The study, titled “Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden, Accelerating Threat,” highlights the crucial role of underregulated online casinos and crypto exchanges in facilitating transnational organized crime.

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