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♦ MASTER CATEGORIES

Albert Cavallé – Love Scammer In A Spanish Prison 2024

Albert Cavallé – Love Scammer In A Spanish Prison

The End of a Famous Spanish Romance Scammer

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., Portions from News Media

Article Abstract

Albert Cavallé, notorious for defrauding over twenty women, has been apprehended after six months in hiding and is now incarcerated at Spanish Lledoners prison. The Barcelona Court issued his arrest for deceiving six women, prompting Cavallé, dubbed the ‘love scammer,’ to surrender. Victims, demanding justice for years, witness a significant victory as he begins serving a sentence of two years and three months for scamming six victims of €68,500.

Cavallé, adopting various false identities on dating apps, manipulated victims with fake professions and financial claims. The ‘love scammer’ faces additional trials while incarcerated for his fraudulent activities.

Read More …

2024-01-24T12:40:44-05:00January 24th, 2024|Categories: • CRIMES & CRIMINALS, 2023, 2024, NEWS, SCARS Institute Editorial Team, SPAIN|Tags: , , , , |0 Comments
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Overconfidence And Scam Victims’ Susceptibility To Scams – 2024

Overconfidence And Scam Victims’ Susceptibility To Scams

Psychology of Scams

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.

Article Abstract

Overconfidence poses a hidden threat, enticing individuals into the dangerous realms of scams in financial and interpersonal spheres.

Manifesting in decision-making and risk assessment, overconfidence leads people to overestimate their abilities, influenced by cognitive biases and reliance on mental shortcuts.

The brain’s reward system reinforces this bias through positive feedback, hindering objective self-evaluation. This overconfidence, pervasive in romance and cryptocurrency scams, blinds individuals to red flags and manipulations.

Understanding the neuroscience behind overconfidence involves recognizing cognitive biases, anchoring bias, illusion of control, and prefrontal cortex involvement. Mitigating overconfidence requires diverse perspectives, expert advice, critical thinking, and mindfulness, empowering individuals to make rational and informed decisions.

Read More …

2024-01-24T01:04:51-05:00January 24th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |1 Comment
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Scam Victims Suppressing Trauma Or Avoiding Recovery And Healing 2024

Scam Victims Suppressing Trauma Or Avoiding Recovery and Healing

Scam Victim 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.

Article Abstract

Scam victims suppressing or avoiding trauma face profound consequences, emphasizing the crucial importance of recovery through direct confrontation.

This avoidance may prevent the prevention of long-term impact, perpetuating maladaptive coping cycles. Confronting trauma validates victims’ experiences, empowering them with understanding and agency over their narrative. It interrupts the cycle of avoidance, fostering healthier coping strategies and resilience. By acknowledging the dynamics of scams, victims rebuild trust in themselves, identify coping strategies, and prevent secondary trauma in relationships.

Read More …

2024-01-24T20:42:55-05:00January 23rd, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |3 Comments
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Love Bombing & Amygdala Hijacked Scam Victims – Love Is Chemical After All – 2024

Love Bombing & Amygdala Hijacked Scam Victims

Love Is Chemical After All

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.

Article Abstract

In the case of online deception, scam victims often find themselves deeply in love, only to realize it was a meticulously crafted illusion—a result of Amygdala Hijacks and Love Bombing caused by deceptive romance scams.

Love involves a complex interplay of hormones and neurotransmitters in the brain, creating a potent cocktail that scammers exploit. Amygdala Hijacks create urgency and fear, triggering the brain’s fight-or-flight response, while love bombing floods victims with excessive affection to foster attachment. The brain’s striatum and TPJ play pivotal roles in processing love, and scammers manipulate positive amygdala hijacks to create false trust and affection.

Read More …

2024-10-24T13:17:54-04:00January 23rd, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |2 Comments
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Scam Victim Psychological Alienation After A Scam 2024

Scam Victim Psychological Alienation After A Scam

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.

Article Abstract

Scam victims grappling with the aftermath of romance scams often experience profound and lasting psychological alienation, extending beyond financial loss. Psychological alienation involves feeling disconnected from oneself, others, and the world, leading to self-estrangement, social isolation, powerlessness, and normlessness.

Scammers employ sophisticated grooming, manipulation, and control tactics, causing victims to question their vulnerability and decision-making abilities, and rupturing trust in personal relationships. Coping with psychological alienation requires seeking professional support, engaging in therapy, and joining support groups.

Read More …

2024-01-22T18:05:07-05:00January 22nd, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |2 Comments
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SCARS Emotional Scam Victims’ Support & Recovery Program – Turning Them Into Scam Survivors 2024

SCARS Emotional Scam Victims’ Support & Recovery Program

Turning Them Into Scam Survivors

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

Article Abstract

The SCARS 3 Step Emotional Support & Recovery Program for Relationship Scam Victims is a structured, comprehensive initiative aimed at transforming victims into survivors and ultimately thriving individuals.

In the first step, “New Arrivers,” victims receive crisis support, immediate assistance, and guidance on confronting the reality of their situation.

The second step, spanning the next 12 months, focuses on acceptance and empowerment, encouraging survivors to reinforce recovery gains, take corrective actions, and integrate the experience into their life stories.

The program provides ongoing support in the third step, promoting continued acceptance, socialization, and advocacy.

With components like individual therapy, support groups, and legal advice, the program operates on key principles such as trauma-informed care, compassion, and empowerment, offering victims a structured roadmap for healing.

SCARS Emotional Support & Recovery Program For Scam Victims Turning Them Into Scam Survivors

SCARS 3-Step Emotional Support & Recovery Program for Relationship Scam Victims

This is a support & recovery program invented by SCARS based on over 100 years of recovery & psychological science.

Please note the time scales are typical estimates. Each individual’s experience will vary based upon their own trauma and their commitment to their recovery. Step duration is fixed and a part of the program.

When we refer to therapy or counseling, this is independent of SCARS itself. SCARS recommends that all scam victims find professional trauma counseling or therapy. SCARS is partnered with BetterHelp.com to provide initial therapy through its SCARS STAR Membership program – but this is not mandatory for access to our Support & Recovery Program. To learn more about the SCARS STAR Membership visit membership.AgainstScams.org  To find trauma counselors or therapists worldwide visit counseling.AgainstScams.org

SCARS Logo

SCARS Emotional Support & Recovery Program STEP 1

The first 9 months – New Arrivers

Early Crisis Support

We have a special Step ZERO support group for scam victims who are overwhelmed and experiencing too much trauma to adapt to our regular groups just yet. The focus in the Step Zero group is stabilization.

Discovery and Crisis (3-8 Weeks +/-)

  • Immediate Support:
    • Crisis Hotlines: National Suicide Prevention Lifeline (988), Crisis Text Line (Text HOME to 741741)
    • Mental Health Professionals: Seek individual therapy or join a support group specifically for scam victims.
    • Legal and Financial Aid: Consult lawyers and financial advisors to secure your finances and explore legal options.
  • Confronting the Reality:
    • Gather evidence and document the scam: This helps solidify the truth and Read More …
2024-01-21T16:35:41-05:00January 21st, 2024|Categories: • FOR SCAM VICTIMS, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, WORLDWIDE|Tags: , , , |0 Comments
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Scam Victim Catastrophizing Making Recovery Difficult 2024

Scam Victim Catastrophizing Making Recovery Difficult

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.

Article Abstract

Scam victims often fall prey to catastrophizing, a cognitive distortion magnifying worst-case scenarios, and intensifying anxiety post-scam.

Financial losses amplify worries, eroding trust and fostering identity crises. Anticipating legal and social consequences heightens distress, making recovery challenging. Counteracting catastrophizing involves challenging negative thoughts, gaining perspective, and focusing on solutions. Mindfulness, gratitude, and seeking support play vital roles.

Read More …

2024-01-23T16:58:03-05:00January 20th, 2024|Categories: Tim McGuinness PhD, • PSYCHOLOGY, 2024, ARTICLE, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |2 Comments
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Scam Victims’ Vulnerability And Device Screen Time 2024

Scam Victims’ Vulnerability And Device Screen Time

The Psychology of Scams

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.

Article Abstract

Excessive screen time, particularly on social media, triggers a dopamine-driven addiction loop, impacting individuals psychologically and heightening vulnerability to becoming scam victims.

The constant pursuit of online rewards impairs judgment and decision-making, making users susceptible to scams promising immediate gratification.

Emotional dependencies created by dopamine release expose individuals to scams exploiting feelings of loneliness or fear. Scammers capitalize on the desire for quick rewards and blur the lines between genuine opportunities and deceptive schemes.

Read More …

2024-01-23T16:59:54-05:00January 18th, 2024|Categories: • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |2 Comments
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UNODC Report on Casinos and Cryptocurrency Scams and Money Laundering 2024

UNODC Reports on Casinos and Cryptocurrency Scams and Money Laundering

Understanding Organized Crime

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

Article Abstract

A newly released United Nations UNODC report highlights the significant role played by casinos, junkets, and cryptocurrencies in facilitating underground banking, money laundering, and transnational organized crime in East and Southeast Asia.

Read More …

2024-01-16T20:15:20-05:00January 16th, 2024|Categories: • CRIMES & CRIMINALS, 2024, DOCUMENT / PDF, SCARS Institute Editorial Team, SOUTHEAST ASIA, United Nations|Tags: , , , , , |0 Comments
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New Scam Victims – the Importance of Starting Off Right 2024

Importance of Starting Off Right for New Scam Victims

New Scam Victims Can Be Very Confused About What To Do Next!

Scam Victims Support & Recovery

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

Article Abstract

Guide for New Scam Victims: Navigating the Path to Healing

Discovering you’re a scam victim is bewildering, but understanding it’s not your fault is crucial. Professional criminals manipulate vulnerabilities, making anyone susceptible. You’re not alone; scams affect millions globally.

Read More …

2024-01-23T19:29:54-05:00January 14th, 2024|Categories: • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , |0 Comments
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CDA Section 230 – Groundbreaking Decision in California Civil Case – 2024

CDA Section 230 Groundbreaking Decision in California Civil Case

Has the Dam Finally Broken or is it just a Leak?

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

Article Abstract

NOTE: This article about the Communications Decency Act CDA Section 230 is not intended to be a legal opinion. SCARS is not a law firm nor are licensed attorneys. This is an analysis of this case based on the need to understand the implications for potential future cases and rulings. SCARS has long suggested that social media applications could be considered defective and dangerous products, and we are gratified to see this concept finally emerge in this case.

In the Case of Neville v. Snap – Applying the Communications Decency Act CDA Section 230 in Groundbreaking Decision in California Civil Case

Judge Rejects Snap’s Section 230 Defense in Neville v. Snap

Has the Section 230 immunity Dam Finally Broken or is it just a Leak?

Read More …

2024-01-14T05:59:04-05:00January 14th, 2024|Categories: • ADVOCACY / POLICY, 2024, ARTICLE, SCARS Institute Editorial Team, USA|Tags: , , , , |0 Comments
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SEXTORTION SCAM WARNING – URGENT – 2024

SEXTORTION SCAM WARNING – URGENT – 2024

Very High Sextortion Scam Risk Targeting Teen Victims

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions from Paul Raffile, Teleo, Intel Analyst | Investigator | Security Strategy | Digital Risk | OSINT

Article Abstract

This article details an urgent Sextortion Scam Warning that has the potential to affect millions more teens in the coming weeks. Please help – read, respond and share, and report.

♦♦♦ Sextortion Scam Warning! We Need Your Help! We Need You To Report The Wizz App On The Google App Store And In The Apple iTunes Store, Then Report It To The FTC!

This Is Catastrophic And It Is Happening Right Under Our Noses!

TALK TO YOUR TEENS ABOUT SCAMS AND SPECIFICALLY ABOUT SEXTORTION SCAMS!

♦ There will be a nationwide child exploitation emergency on Monday, January 15th, unless you can urgently help.

Scam Warning: The ‘Wizz’ app has a Massive Sextortion Problem.

JUST LOOK AT THE PHOTOS BELOW FOR WHAT IS HAPPENING

• Tens of thousands of kids, mostly boys, are being systematically scammed by criminals into taking nude photos, while the criminal screenshots/copies all their Instagram followers. Immediately following, then blackmail starts, threatening to leak the nude pics to all the victim’s family and friends unless a ransom is paid.

• This specific crime, financial sextortion, began to increase exponentially 18 months ago, in part due to Wizz’s growth and easily circumventable safety features connecting criminals to kids, with ineffective safeguards.

• At least 21 kids have died by suicide in these past 18 months as a direct result of financial sextortion – but this is just what has been reported – no one knows the real values. This is a 20,000% increase since 2019

• In a Wizz poll of 500 English-speaking Wizz users, 40% said they had been blackmailed on the platform–far more than any other platform we know of. Note that a supermajority (77%) of these victims were minors under 18.

• Since summer, Wizz is now the the #3 platform for incidents of sextortion reported to the National Center for Missing & Exploited Children, behind only Instagram and Snapchat. Wizz is so tiny compared to Insta and Snap, meaning that sextortion is rampant and has saturated Wizz beyond control.

• To further measure the prevalence of sextortion targeting minors on Wizz, the team of analysts at TENEO created 10 experimental profiles representing young males across the U.S. in a mix of cities and rural areas. All 10 of these accounts were targeted by sextortion criminals during their first 48 hours on the app.

Urgent Monday January 15, 2024 Scam Warning

⚠️⚠️⚠️ On Monday, January 15th, Wizz is hosting its first-ever weeklong “Influencer House” to expand its reach in the United States. This will cause a tsunami of new sextortion victims who will fall for carefully laid traps set by criminals on Wizz.

Report this NOW!

We urgently need Apple and Google to enforce their App Store Read More …

2024-01-13T13:53:17-05:00January 13th, 2024|Categories: • ADVOCACY / POLICY, 2024, EDITORIAL / COMMENTARY, GUEST AUTHORS, SCARS Institute Editorial Team, WORLDWIDE|Tags: , , , , , , , , |0 Comments
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Chinese Money Laundering Organizations (CMLOs) – Use of Counterfeit Chinese Passports – 2024

Chinese Money Laundering Organizations (CMLOs) – Use of Counterfeit Chinese Passports

A Scam Warning to Merchants & Businesses

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  United States Department of Homeland Security Investigations (HSI)

Article Abstract

The Homeland Security Investigations (HSI) warns U.S. financial institutions of Chinese Money Laundering Organizations (CMLOs) using counterfeit Chinese passports to facilitate criminal activities.

Chinese Money Laundering Organizations (CMLOs,) affiliated with Mexican cartels and transnational criminal groups, recruit Chinese nationals as “money mules” through social media, particularly WeChat.

Read More …

2024-01-12T22:03:48-05:00January 12th, 2024|Categories: • CRIMES & CRIMINALS, 2024, ARTICLE, SCARS Institute Editorial Team, U.S. Department of Homeland Security, USA|Tags: , , , , |0 Comments
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Ukrainian Scammer/Cryptojacker Arrested – 2024

Ukrainian Scammer/Cryptojacker Arrested

Law Enforcement Action Against Cybercriminals

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

Article Abstract

A 29-year-old mastermind of a complex cryptojacking scheme, believed to have mined over EUR 1.8 million, was arrested in Mykolaiv, Ukraine.

The National Police of Ukraine, supported by Europol and a cloud provider, collaborated intensively to apprehend the suspect. Cryptojacking involves the unauthorized use of cloud infrastructure to mine cryptocurrencies, bypassing server and power costs.

Read More …

2024-01-12T15:05:35-05:00January 12th, 2024|Categories: • CRIMES & CRIMINALS, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: , , , , , |0 Comments
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Scam Reimbursement Part 2 – Takeaways from UK Regulatory Actions to Combat APP Scams – 2024

Takeaways from UK Regulatory Actions to Combat APP Scams

Regulatory Actions that Reduce Scam Victim Losses

Author:
•  Ken Palla, Retired Director, MUFG Union Bank – Courtesy of BioCatch

Article Abstract

“Global Insights: Learning from UK Regulatory Measures to Combat APP Scams”

Non-UK financial institutions can glean valuable insights from the UK’s regulatory approach to combatting authorized push payment (APP) scams. Beyond the focus on reimbursement, key lessons include the importance of developing standardized scam reporting metrics, implementing controls to prevent scams, and active participation in industry associations for intelligence sharing.

Read More …

2024-01-12T05:56:53-05:00January 12th, 2024|Categories: • GOVERNMENT / REGULATORY, 2024, EDITORIAL / COMMENTARY, Ken Palla, UK|Tags: , , |0 Comments
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Scam Reimbursement Part 1 – UK Payment Systems Regulator Final Scam Reimbursement Model – 2024

UK Payment Systems Regulator Final Scam Reimbursement

Implementing Widespread Scam/Fraud Victim Reimbursement in the United Kingdom = A Model for the World!

Author:
•  Ken Palla, Retired Director, MUFG Union Bank – Courtesy of BioCatch

Article Abstract

“UK Payment Systems Regulator Sets Precedent with Final Scam Reimbursement Guidelines”

The UK Payment Systems Regulator (PSR) released comprehensive scam reimbursement requirements, effective October 2024, offering a global model.

Read More …

2024-01-12T05:53:11-05:00January 12th, 2024|Categories: • GOVERNMENT / REGULATORY, 2024, EDITORIAL / COMMENTARY, Ken Palla, UK|Tags: , , , , , , |0 Comments
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Trust: Romance Scams Betrayal And Scam Victims – 2024

Betrayal And The Destruction Of Trust In Scam Victims

Scam Victim Psychology & Recovery

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.

Article Abstract

Romance scams inflict profound emotional and psychological harm, far exceeding mere financial loss. This paper delves into the neurochemical basis of trust formation and the devastating repercussions when that trust is violently betrayed. We explore the brain regions, hormones, and neurotransmitters involved in building intimacy, and the cascade of negative effects triggered by its shattering.

Read More …

2024-01-23T22:15:37-05:00January 10th, 2024|Categories: • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |3 Comments
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Dear Scam Victim Family & Friends – You Are Also Scam Victims – 2024

Dear Family & Friends – You Are Also Scam Victims

Helping Family & Friends To Better Understand The Impact Of Scams On Them

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.

Article Abstract

This article addresses the secondary victims of scams—family and friends. It recognizes their emotional turmoil, from confusion to guilt and blame.

It helps the secondary trauma experienced and the impact on relationships. Acknowledging the ripple effect of scams, it offers guidance on coping strategies, seeking support, and fostering understanding.

Read More …

2024-01-09T03:35:29-05:00January 9th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |2 Comments
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Stockholm Syndrome – Getting Scam Victims To Break The Law – 2024

Stockholm Syndrome – Getting Scam Victims To Break The Law

Understanding The Coercive Power Of Scam Manipulation And Control

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.

Article Abstract

Romance scams, extend far beyond loss of trust and financial losses, often ensnaring victims in a web of emotional manipulation that can lead to criminal acts. Much like Stockholm syndrome, victims of romance scams experience intense psychological coercion, resulting in their coerced involvement in illegal activities for their fraudulent partners.

Read More …

2024-01-08T14:04:45-05:00January 8th, 2024|Categories: • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |4 Comments
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Romance Scam Victim Steals And Gives To Her Scammer – 2024

Romance Scam Victim Steals And Gives To Her Scammer

An Example Of The Level Of Control Scammers Have Over Their Victims

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

Article Abstract

A tragic case unfolds as Sharon Ann Schmalzriedt, a Minnesota woman and romance scam victim, faces charges for embezzling $3.75 million from a local business and misappropriating $17,150 from a vulnerable adult. Allegedly entangled in an online romance, she funneled funds to an individual named Erik Lockwood, misled by his claims of needing US currency to access millions owed.

Read More …

2024-01-08T12:05:30-05:00January 8th, 2024|Categories: • VICTIM'S STORY, • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: , , , , |0 Comments
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xDedic Marketplace Is Now An Ex-xDedic Marketplace! Another Dark Web Shutdown 2024

xDedic Marketplace Is Now An Ex-xDedic Marketplace!

Global Law Enforcement Shuts Down Dark Web Marketplace and Arrests 19

Authors:
•  SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
•  United States Department of Justice

Article Abstract

United States Attorney Roger B. Handberg concludes a significant transnational cybercrime investigation into the xDedic Marketplace, a dark web site trafficking in login credentials and personal data of U.S. residents.

Operating globally, this marketplace enabled diverse illegal activities such as tax fraud and ransomware.

Read More …

2024-01-07T14:32:13-05:00January 7th, 2024|Categories: • CRIMES & CRIMINALS, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice|Tags: , , , , |0 Comments
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Vulnerability and Breakdown in Scam Victims – The Camel’s Back Syndrome Metaphor – 2024

The Camel’s Back Syndrome

A Metaphor for Vulnerability and Breakdown in Scam Victims

The Psychology of Scams

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.

Article Abstract

The Camel’s Back Syndrome serves as a potent metaphor elucidating the vulnerabilities and collapse encountered by scam victims.

Capturing the gradual accumulation of stressors akin to straws on a camel’s back, it mirrors the incremental breakdown in victims’ psychological resilience during scams. Exploring this metaphor unveils the intricate process of scams, shedding light on the profound trauma post-discovery.

Read More …

2024-01-07T07:12:35-05:00January 7th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |1 Comment
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Scam Victim Stress – The Psychological, Cerebral, and Physiological Effects – 2024

Scam Victim Stress

The Psychological, Cerebral, and Physiological Effects

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.

Article Abstract

Falling victim to a scam isn’t just about the money. It leaves lasting scars on the mind, body, and emotions, triggering a web of stress that can persist for months or even years. This article explores the complex effects of scam-induced stress and offers pathways to recovery.

Read More …

2024-01-07T07:43:39-05:00January 7th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |3 Comments
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Relationship Scam Victims – Impact On Employment And Jobs – Saving Employment After A Scam

Relationship Scam Victims – The Impact On Employment And Jobs – Saving Employment After A Scam

Recovery Psychology

Authors:
•  Vianey Gonzalez – 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.

Article Abstract

The article examines the challenges faced by scam victims of relationship scams in maintaining their employment post-scam, outlining the emotional trauma’s impact on job performance. Authors Vianey Gonzalez and Dr. Tim McGuinness shed light on the struggles of scam victims, whose grief and emotional distress permeate into the workplace, making work seem insurmountable.

The emotional aftermath disrupts work routines, triggers absenteeism, and hampers productivity due to trauma-induced symptoms like brain fog, reduced motivation, and concentration difficulties. Scam victims also experience fear of judgment and social isolation at work, amplifying the emotional burden.

The piece offers advice, urging victims to seek professional help, join support groups, prioritize self-care, communicate with employers, and understand their rights under the Americans with Disabilities Act (ADA) to secure accommodations. It emphasizes that though recovery takes time, it’s possible to reclaim professional stability with support and resilience.

For Relationship Scam Victims Work Feels Impossible – The Hidden Cost of Romance Scams on Careers

For Scam Victims losing love can be devastating when you are the victim of a relationship scam.

When that love was a lie, a romance or relationship scam, woven by a gang of deceitful romance scammers, can force the pain can spill over into every corner of life, including one crucial area: work. For many scam victims, the emotional trauma and grief brought on by relationship scams can make holding down a job feel impossible.

Fortunately, scam victims have rights that can help them hold onto their jobs.

Read More …

2024-01-05T02:24:21-05:00January 4th, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych), WORLDWIDE|Tags: , , , , , , |0 Comments
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Fraud & Scams Are So Big We Need To Teach It In Schools – 2024

Fraud & Scams Are So Big We Need To Teach It In Schools

An Editorial About The Need To Share Anti-Fraud Information With Children!

Authors:
•  Yaniv Hanoch, Professor in Decision Science, University of Southampton
•  Stacey Wood, Professor of Psychology, Scripps College

Article Abstract

The growing prevalence of fraud demands a critical shift in education, urging the inclusion of anti-fraud teachings in school curricula. With fraud cases rising by 25% in the UK alone, encompassing over 40% of individual crimes, the traditional view of fraud as an issue solely affecting the gullible or vulnerable is outdated.

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2024-01-07T10:47:29-05:00January 2nd, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, ARTICLE, GUEST AUTHORS, The Conversation|Tags: , , , |0 Comments
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Scam Victims: Applying Boundaries When Compassion Is Required Instead – 2023

Applying Boundaries When Compassion Is Required Instead

Or Vice Versa!

Helping Scam Victims To Understand When One Is Called For And Not The Other

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

Knowing When To Use Compassion Or Boundaries Or Both

How Can You Know When It Is Appropriate To Apply Boundaries Or Compassion In Scam-Victim Relationships After The Scam Ends?

Scam victims usually turn to boundaries, not compassion, when they find themselves entangled in a web of emotions and complexities after the scam ordeal.

In the aftermath, there’s a tendency to blur the lines between setting personal boundaries and extending compassion, especially towards others who have shared portions of the traumatic experience within the scam, such as spouses, children, friends, and families.

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2023-12-31T14:56:24-05:00December 31st, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , |2 Comments
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Savior Syndrome And The Negative Consequences To Them And Other Scam Victims – 2023

Savior Syndrome (Savior Complex or Messiah Complex)

And the Negative Consequences to Them and Other Scam Victims

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
Originally Published on RomanceScamsNOW.com 2018

About This Article

Savior Syndrome, also known as Savior Complex, is a psychological pattern that can emerge in scam victims as a negative coping mechanism. After experiencing the trauma of being scammed, victims may feel a desperate need to regain control, leading them to focus on helping others rather than addressing their own recovery.

This behavior, while seemingly noble, can be detrimental to both the victims themselves and those they aim to help. Savior Syndrome often stems from feelings of guilt, a desire for validation, or the need to distract from personal pain.

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2024-08-23T23:11:32-04:00December 31st, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , , |1 Comment
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Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023

Scam Victim Commits Suicide

Romance Scam Scammers Arrested

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

Nigerians Scammers Living In The U.S. Romance Scam Elderly Man Who Then Takes His Own Life!

The FBI has disclosed a tragic story involving a retired teacher’s suicide, a result of falling victim to a sick celebrity romance scam, allegedly orchestrated by a New Jersey couple of Nigerian descent, Chinagorom Onwumere, 34, and Salma Abdalkareem, 27, residing in the United States.

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2023-12-28T11:05:54-05:00December 28th, 2023|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2023, NEWS, USA|Tags: , , , , |0 Comments
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Reclaiming Your Worth: A Scam Survivor’s Guide to Navigating Your Worthiness After a Scam – 2023

Reclaiming Your Worth

A Scam Survivor’s Guide to Navigating Your Worthiness After the Scam

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

Your Worth? AXIOS! You Are Worthy

Falling victim to a scam can feel like a brutal assault on your identity and your worth.

The perpetrator, skilled in the art of deception, exploits your trust and vulnerabilities, leaving you reeling with a cocktail of anger, betrayal, and profound self-doubt.

The question that echoes through the haze of disillusionment becomes a gnawing refrain: “Am I still worthy?”

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2023-12-27T04:01:11-05:00December 27th, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , |3 Comments
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INTERPOL Operation HAECHI IV – Over 3,500 Successful Arrests – Expanded Details – 2023

INTERPOL Operation HAECHI IV – Expanded Details

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

USD $300 Million Seized And 3,500 Suspects Arrested In International Financial Crime Operation HAECHI IV

Interpol Operation HAECHI IV was a global operation targeting cyber-enabled financial scams, running from July to December 2023.

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2023-12-24T20:39:52-05:00December 24th, 2023|Categories: • CRIMES & CRIMINALS, 2023, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: , , |0 Comments
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Magic & Relationship Scams – Both Involve Similar Manipulation & Control – 2023

Magic & Relationship Scams – Both Involve Similar Manipulation & Control

Lessons Learned From Magic In How Scammers Manipulate Scam Victims Into and During Relationship Scams

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

Just Like Scammers, Magic Relies On Significant Manipulation & Control

In fact, what we call magic today began in ancient history as methods to scam people from their wealth

Magic tricks and relationship scams may seem worlds apart, but both rely on intricate psychological manipulation techniques to achieve their ends.

While magic aims to entertain and amaze through illusion, relationship scams prey on emotions and trust, resulting in deceit and exploitation.

Let’s explore the parallels and differences in the manipulation techniques employed in both scenarios.

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2023-12-24T00:51:46-05:00December 23rd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , , |0 Comments
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Trauma & Nutritional Health – Take Your Vitamins – 2023

Trauma & Nutritional Health – Take Your Vitamins

Understanding The Role That B Vitamins Can Play In Helping Scam Victims To Recover And Maintain Nutritional Health

Authors:
•  Debby Montgomery Johnson – CEO of BenfoComplete, Nonprofit Founder, 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

Trauma can have profound effects on a scam victim’s physical health, emphasizing the importance of holistic care beyond emotional and psychological support. Alongside counseling, attention to nutrition, including B vitamin supplements like thiamine, can aid in recovery.

While research on B vitamins’ role in trauma recovery is ongoing, they play vital roles in mental health and nervous system function. Thiamine, for example, impacts mood and cognitive function, while riboflavin contributes to energy metabolism and antioxidant activity. Folate and vitamin B12 influence neurotransmitter regulation and cognitive function, indirectly affecting emotional well-being. However, it’s essential to consult healthcare professionals before supplementing, to ensure safety and efficacy.

Comprehensive trauma recovery involves therapy, medication, lifestyle changes, and nutritional support, guided by professional advice and tailored to individual needs.

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2024-05-10T14:34:51-04:00December 23rd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Debby Montgomery Johnson, Tim McGuinness PhD|Tags: , , , |3 Comments
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Scam Victims And The Crossing Of The River Styx – An Interpretation Of The Recovery Process – 2023

Scam Victims And The Crossing Of The River Styx

An Interpretation of the Recovery Process

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

Hear this article – Read by the Author – Click Here

The Recovery Process Has Greater Meaning Than Just Feeling Better For Scam Victims!

It Is A Mythological Journey From The Land Of What Was Once To The Land Of What Will Be

For most scam victims their recovery process is a journey of rebirth and renewal. It is a journey through the emotional underworld and that journey is a heroic beginning to their new and future life. And like most hero’s journeys, most of those who could make the journey will never take it, yet ironically, everyone could.

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2023-12-23T04:35:15-05:00December 22nd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , |4 Comments
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Romance Scam Victims & The Holidays – 2023

Romance Scam Victims & The Holidays

Navigating Your First Holiday Season Without a Loved One – Fake Loved One!

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

Navigating the Holidays For Scam Victims After a Romance Scam: Healing from Deception and Betrayal

The holidays period is intended to be a time filled with happiness, unity, and festivity. For most of us, the holiday season shimmers with joyous anticipation, a time for festive gatherings and cherished traditions.

However, amidst the twinkling lights and cheerful carols, a different reality exists for scam victims reeling from the wreckage of a shattered romance scam relationship. This pain takes on a unique and often misunderstood dimension when the relationship itself was a cruel illusion – a romance scam. For romance scam victims who have been ensnared in a romance scam, the festivities can become a poignant reminder of loss, heartache, and the devastating aftermath of betrayal.

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2023-12-21T12:18:51-05:00December 21st, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE|Tags: , , , , |1 Comment
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Love Scams: Foreigners Lie to Bulgarian Women on the Internet – 2023

Love Scams: Foreigners Lie to Bulgarian Women on the Internet

Authors:
•  Julian Stoyanov, Nova Broadcasting Group Ltd.
•  Lydia Zagarova – Psychologist, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

Love Scams Target Bulgarian Women To Steal Their Money, Break Their Hearts, and Destroy Their Trust – Leaving Them Traumatized

Translated from Bulgarian

The Love Scam Victim’s Story of Lydia Zagarova from Bulgaria.

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2023-12-22T12:02:21-05:00December 20th, 2023|Categories: • VICTIM'S STORY, 2023, Additional Authors, ARTICLE, BULGARIA, Lydia Zagarova|Tags: , , , , , |0 Comments
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Motivational Denial – Recovery Psychology – 2023

Motivational Denial

How Motivational Denial Can Hold People Back From Emotional Recovery – Especially Scam Victims

Primary Category:

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

Motivational denial can prevent scam victims from fully accepting their situation, delaying emotional recovery. Scam victims often seek validation and comfort through motivational sayings, but this can lead to false hope and avoidance of the harsh realities of their trauma.

While motivation can offer temporary relief, it is not a substitute for real support and the hard work needed for recovery. True healing requires confronting painful emotions, accepting the situation, and seeking therapy or support groups, rather than relying solely on motivational platitudes.

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2024-10-23T16:18:07-04:00December 19th, 2023|Categories: • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , |1 Comment
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Japan – Japanese Scammers – LINE App Investment Scams – 2023

Japan/Japanese Scammers – LINE App Investment Scams

Authors:
•  Rika Takebe, NPO Charms – Japanese Victim’s Assistance & Support Provider, SCARS Partner, Certified NLP coach, Business Coach & Consultant / MBA (Bond BBT) / Organizational Science Researcher
•  SCARS Editorial Team

The Sad Story of Scams in Japan & Japanese Scammers – LINE Investment Scams

SCARS Introduction to LINE App Scams

LINE, the ubiquitous messaging app in Japan, is more than just a platform for cat videos and sushi-gram updates. While it connects lives, it also harbors a dark underbelly: a fertile ground for scams targeting unsuspecting users. Understanding these deceptive tactics is crucial, for not only does it protect individuals but also sheds light on a complex digital ecosystem often shrouded in cultural nuances.

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2023-12-22T17:51:53-05:00December 19th, 2023|Categories: • CRIMES & CRIMINALS, 2023, ARTICLE, JAPAN, NPO Charms Japan, Rika Takebe, SCARS Institute Editorial Team|Tags: , , , |0 Comments
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Nigerian Scammer Justice: Why We MUST Extradite – Guest Editorial – 2023

Nigerian Scammer Justice: Why We MUST Extradite

A Nigerian Scammer Comparison of Criminal Justice

A Guest Editorial

Author:
• Gary Warner, UAB Computer Forensics / DarkTower Threat Intelligence

Why Extradition Of Nigerian Scammers Is So Important? Because Nigeria’s EFCC Lets Them Off With A Slap On The Hand!

Meet Osondu Victor IGWILO, a Nigerian Scammer

In 2018, the FBI Houston office charged IGWILO with being the “Chairman” of a scheme where IGWILO and his team would send emails claiming to be BB&T Bank Executives and executing various “advance-fee schemes” including investment scams and inheritance scams.

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2023-12-18T21:41:36-05:00December 18th, 2023|Categories: • CRIMINAL JUSTICE, 2023, EDITORIAL / COMMENTARY, Gary Warner, GUEST AUTHORS, NIGERIA|Tags: , , , , |0 Comments
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SCARS 5 Coping Techniques For Traumatized Scam Victims – 2023

SCARS 5 Coping Techniques For Traumatized Scam Victims

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.

SCARS 5 Coping Techniques for Traumatized Scam Victims – Navigating the Aftermath

Being scammed can be a deeply unsettling experience, leaving you feeling violated, confused, and unsure of where to turn. The emotional impact can be profound, leading to anxiety, depression, sleep disturbances, and even post-traumatic stress disorder (PTSD). While the path to healing isn’t always linear, there are effective coping techniques you can embrace to navigate the aftermath and rebuild your sense of well-being.

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2023-12-14T15:53:28-05:00December 14th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE, Vianey Gonzalez B.Sc(Psych)|Tags: , , , |5 Comments
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Fibromyalgia & Psychological Trauma Link – Medical Health Alert – 2023

Fibromyalgia & Psychological Trauma Link – Medical Health Alert

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

Connection Between Psychological Trauma And Fibromyalgia Is A Complex

The connection between psychological trauma and fibromyalgia is a complex and multifaceted one, with growing research suggesting a significant link between the two!

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2023-12-14T04:25:22-05:00December 14th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • SCAM VICTIM HEALTH, 2023, ARTICLE|Tags: , , , , , |0 Comments
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