♦ YEAR

U.S. Government Bans Woman Money Mule From Helping Scammers Anymore – 2024

U.S. Government Bans Woman Money Mule From Helping Scammers Anymore

In a First of Its Kind Decision, the U.S. Court Orders Money Mule to Stop Helping Scammers! This was Required Because She Would Not Stop!

Primary Category: Scam Victim’s Story

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  United States Attorney’s Office, Department of Justice

About This Article

In a landmark decision, the U.S. Federal Government has barred Holly Freidamarie Locke, a 70-year-old Michigan woman, from participating in any further online romance scams. Locke, initially a victim herself, was deceived into acting as a “money mule,” transmitting funds for scammers. Despite police warnings and a signed cease and desist order, she continued facilitating scams.

U.S. District Judge Paul D. Borman approved a consent decree preventing Locke from aiding scammers. This decision, the first of its kind in Michigan, is part of a broader DOJ effort to combat international fraud rings exploiting U.S. citizens.

Locke’s case highlights the manipulation tactics used by scammers and the crucial role of money mules in these schemes. By cutting off this flow of money, the decree aims to protect potential victims and disrupt the operations of fraud networks. Locke did not admit liability in the decree.

Read More …

Limerence/Obsessive Love Disorder – When Your Hormones & Neurotransmitters Rule – 2024

Limerence/Obsessive Love Disorder – When Your Hormones & Neurotransmitters Rule

For Scam Victims, it was NOT LOVE – it was Limerence. But watch out that it does not turn into Obsession!

Primary Category: 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

Limerence, an intense and involuntary emotional state of romantic infatuation, can be manipulated by scammers to control their victims. This emotional hijacking involves the release of key neurotransmitters such as dopamine, norepinephrine, and serotonin, which creates feelings of pleasure, arousal, and obsessive thoughts about the scammer.

Characteristics of limerence include intrusive thoughts, emotional dependency, idealization, fear of rejection, and physiological responses like increased heart rate and sweating.

Read More …

Pokémon Card Scammers Arrested By FBI – 2024

Pokémon Card Scammers Arrested By FBI

The FBI has arrested Anthony Curcio and Iosif Bondarchuk for operating a nationwide scam involving sports and Pokémon trading cards.

Primary Category: Criminal Justice

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Federal Bureau of Investigation

About This Article

The FBI has arrested Anthony Curcio and Iosif Bondarchuk for operating a nationwide scam involving sports and Pokémon trading cards. Charged with conspiracy to commit wire fraud and wire fraud, the duo allegedly manipulated the market by misrepresenting low-to-mid grade cards as high-grade, authenticated by a reputable grading company, causing victims to overpay and resulting in over $2 million in fraudulent sales.

The scheme, which spanned from 2022 to May 2024, involved selling cards with falsified grades through online marketplaces and in-person venues. Curcio and Bondarchuk used fake identities to conceal their involvement, even after victims confronted them.

The case highlights the FBI’s commitment to combating fraud and protecting consumers in the collectibles market.

Read More …

The Dangers Of Teen Sextortion Scams – 2024

The Dangers Of Teen Sextortion Scams

An Introduction to Teen Sextortion Scams and the Damage it does!

Primary Category: Scam Basics

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

About This Article

Teen sextortion scams are a significant threat in today’s world, exploiting teens’ vulnerabilities by luring them into fake relationships and extorting money.

These scams cause devastating emotional and psychological impacts, such as psychological trauma, intense fear, anxiety, shame, guilt, depression, and suicidal thoughts, often leading to isolation.

Socially, they damage reputations, disrupt education, and erode trust in relationships.

Financially, victims face monetary losses and jeopardized future financial security.

Legally, these scams expose teens to criminal networks and potential involvement in illegal activities, risking their safety.

To combat this, education, open communication, strong privacy practices, and prompt reporting are crucial for protecting teens from sextortion.

Read More …

MasterCard opens European Cyber Resilience Centre in Belgium – 2024

Mastercard opens European Cyber Resilience Centre in Belgium

This new Centre will better prepare Europe to Face the Challenges of Cybercrimes and Cyberwarfare

Primary Category: Cybersecurity

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions by MasterCard

About This Article

Mastercard has opened its European Cyber Resilience Centre (ECRC) at its European Headquarters in Belgium, highlighting its commitment to combating cyber threats and enhancing resilience in the region. The state-of-the-art centre will improve defenses against cyber threats, expedite response times, and foster collaboration between the public and private sectors.

The ECRC brings together partners from across Europe, including national cyber intelligence centres, law enforcement, and industry bodies. The facility features a Fusion Centre and a Digital Forensics Lab, essential for effective incident response. This initiative reinforces Mastercard’s role in securing the digital ecosystem and protecting consumer and business transactions.

Read More …

Desperation – One of Many Normal Scam Victims’ Responses To Fear – 2024

Desperation – One of Many Normal Scam Victims’ Responses To Fear

After a Scam Ends Fear Becomes a Dominant Emotion that can drive Desperation or Despair

Primary Category: 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

Desperation is a profound sense of urgency and anxiety that arises when individuals feel trapped in a hopeless situation, such as a scam victim’s experience. It is driven by fear, hopelessness, urgency, and isolation, leading to intense emotional turmoil, impaired judgment, and risky behaviors.

While desperation can motivate and inspire creativity, it more often results in impulsive decisions and increased vulnerability to further scams.

Recognizing desperation involves monitoring intense emotions, obsessive thoughts, behavioral changes, and physical symptoms like fatigue and sleep disturbances. Taking action includes seeking support, practicing self-care, breaking down problems, avoiding impulsive decisions, and considering professional help.

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Mariko Takeuchi – Romance Scam Victim Became An Unwitting Drug Mule – 2024

Mariko Takeuchi – Romance Scam Victim Became An Unwitting Drug Mule

An Example of how Online Relationships can get someone arrested!

Primary Category: Victim’s Story

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• Yahoo Japan and other sources

About This Article

Mariko Takeuchi, the first Japanese national sentenced to death for drug trafficking in Malaysia, had her death sentence commuted to 30 years in prison on May 29, 2024, following judicial reforms that abolished mandatory capital punishment for certain offenses.

Arrested in 2009 for carrying 3.5 kilograms of methamphetamine from Dubai, she claimed she was unknowingly used as a drug mule by an acquaintance. Despite her defense, Malaysian courts consistently found her testimony not credible, leading to her death sentence in 2011.

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Europol’s Operation ENDGAME Strikes At Heart Of Cybercrime’s Botnet Universe – 2024

Europol’s Operation ENDGAME Strikes At Heart Of Cybercrime’s Botnet Universe

Europol and Partners Take Down Another Major Botnet Cybercrime Organization

Primary Category: Cybercrime

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

About This Article

Europol’s largest-ever operation against botnets, dubbed Operation Endgame, targeted malware droppers like IcedID, SystemBC, Pikabot, Smokeloader, and Bumblebee. Coordinated from Europol’s headquarters between May 27 and 29, 2024, the operation aimed to disrupt criminal services by arresting high-value targets, taking down criminal infrastructures, and freezing illegal proceeds.

The multinational effort, involving countries such as France, Germany, the Netherlands, and the United States, led to four arrests, 16 location searches, and the takedown of over 100 servers. This operation, supported by Eurojust and various private partners, addressed the complex challenge of international cybercrime, highlighting the critical role of botnets in deploying ransomware.

Read More …

People Often Cannot Recognize That They Have Depression – 2024

People Often Cannot Recognize That They Have Depression

Helping Scam Victims Understand What Depression Is and Why So Many Survivors Cannot Recognize that they Have It!

Primary Category: Recovery Psychology

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
•  National Institute of Mental Health, and other sources

About This Article

Recognizing depression, especially at its onset, can be challenging as symptoms often develop gradually. Depression, or major depressive disorder, can affect anyone, including scam victims, presenting with persistent sadness, anxiety, hopelessness, guilt, loss of interest, fatigue, cognitive issues, sleep disturbances, appetite changes, and physical discomfort.

There are two main types: major depression, which severely impacts daily activities for at least two weeks, and persistent depressive disorder, with milder symptoms lasting at least two years. The difficulty in recognizing depression is compounded by factors like self-blame, a bleak perspective, internalized stigma, and cognitive impairment.

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911 S5 Botnet Dismantled – Another Major Botnet Taken Down By Law Enforcement – 2024

911 S5 Botnet Dismantled – Another Major Botnet Taken Down

Law Enforcement Takes Down Another Major Cybercrime Operation

Primary Category: Law Enforcement

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  U.S. Federal Bureau of Investigation

About This Article

In a significant international law enforcement operation led by the U.S. Justice Department, the notorious 911 S5 botnet, responsible for infecting over 19 million IP addresses and facilitating large-scale fraud and other crimes, has been dismantled.

The operation resulted in the arrest of YunHe Wang, a Chinese national, who allegedly created and operated the botnet from 2014 to 2022. Wang’s malware compromised millions of residential computers, allowing cybercriminals to commit various offenses, including financial fraud and child exploitation.

Read More …

Psychological Pain And Scam Victims Recovery – 2024

Psychological Pain And Scam Victims Recovery

Helping Scam Victims to Understand Psychological & Emotional Pain – Its Causes and Ways to Recover

Primary Category: Recovery Psychology

Visit ScamPsychology.org for more

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

Psychological or emotional pain is a form of mental suffering that can feel as real and intense as physical pain. It often manifests as a heavy weight on the chest, a deep ache, or a sense of emptiness, with emotional experiences ranging from intense sadness and hopelessness to anxiety and anger.

This pain can also lead to physical symptoms like headaches, stomachaches, fatigue, and muscle tension, disrupting sleep, appetite, and overall well-being. Psychological pain arises from various sources, including loss, trauma, mental health disorders, chronic stress, social rejection, and existential struggles.

Brain regions such as the anterior cingulate cortex and the insula, which are involved in processing physical pain, also become active during emotional pain. Neurotransmitter imbalances, stress responses, and changes in neural pathways further contribute to the experience of psychological pain.

Read More …

The Relationship Between Pain and Pleasure In Scam Victims – 2024

The Relationship Between Pain and Pleasure

How the Brain can Confuse them and what this means for Scam Victims

Primary Category: 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

Humans have a complex relationship with pain and pleasure, with the brain often linking the two in unexpected ways. Activities like eating hot peppers or intense exercise can be pleasurable due to the release of endorphins and dopamine, which act as natural painkillers and “feel-good” neurotransmitters.

This extends beyond physical pain to psychological experiences, such as those endured by scam victims. During a scam, victims experience emotional highs and lows, manipulated by scammers to create a cycle of hope and despair, engaging the brain’s reward system. After the scam, the realization of being deceived leads to psychological trauma and chronic stress, mirroring the dynamics of physical pain.

Read More …

Are You A Serial Scam Victim? Do You Know One? – 2024

Are You One? Recognizing If You Are A Serial Victim

Some People Jump from One Online Relationship Scam to Another – Each One Another Scam! Technically, we refer to these as Serial Victims. they need Professional Psychological Support to Break Free from their Chains

A Scam Cycle of Abuse that Many Victims Fall Into for the Same Reasons that Domestic Abuse Victims Do!

Primary Category: Scam 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.

Previously published in 2022 on RomanceScamsNOW.com

About This Article

Serial victims of relationship scams often fall into a cycle of deception due to a combination of psychological and physiological factors. These individuals are particularly vulnerable to repeated scams because of attachment disorders, low self-esteem, fear of abandonment, and trauma.

Rebounding into new relationships quickly after one ends is a common behavior among these victims, driven by a need for emotional support, personal validation, and fear of loneliness.

Hormonal and neurotransmitter dependencies, such as those involving dopamine, oxytocin, vasopressin, serotonin, and endorphins, further entrench this vulnerability.

Read More …

Hedonic Adaptation And Scam Victims Finding Happiness – 2024

Hedonic Adaptation And Scam Victims Finding Happiness

Hedonic Adaptation: Understanding the Stability of Happiness and the Path to Lasting Contentment

Primary Category: Scam Victim Recovery

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

About This Article

Hedonic adaptation, often called the hedonic treadmill, is the psychological phenomenon where people return to a baseline level of happiness despite significant positive or negative changes in their lives. This concept suggests that while new circumstances can initially alter one’s emotional state, people quickly become accustomed to these changes, leading their overall happiness to stabilize over time.

Both positive events, like promotions or new relationships, and negative events, like job losses or breakups, see initial emotional spikes or dips, but eventually, individuals return to their baseline happiness level. Of course, trauma changes this in many significant ways.

Read More …

The Similarity/Attraction Theory And Relationship Scams – 2024

The Similarity/Attraction Theory And Relationship Scams

Another Example of How Our Own Psychology Heavily Influences Our Susceptibility to be Deceived!

Primary Category: 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.

About This Article

The Similarity/Attraction Theory posits that individuals are drawn to others who share similar characteristics, such as attitudes, values, interests, and backgrounds, creating a sense of comfort and predictability. This theory is linked to cognitive biases like confirmation bias, in-group bias, homophily, stereotyping, the halo effect, and similarity bias, that reinforce our natural preference for similar others.

Scammers exploit these biases in trust-based relationship scams by fabricating similarities to establish credibility and manipulate victims. By creating a sense of familiarity and emotional connection, scammers gain the victim’s trust and deepen their dependency.

Understanding these tactics and biases is important in recognizing and preventing scams.

Read More …

Do The Fake Names Scammers Use Play A Role In Luring In Victims? 2024

Do The Fake Names Scammers Use Play A Role In Luring In Victims?

Do Names Play a Significant Role in Aiding Luring and Grooming of Scam Victims?

Primary Category: 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.

About This Article

Common names make it easier for scammers to lure victims because they evoke familiarity and trust. Familiar names like “John,” “Michael,” “Sarah,” or “Emily” reduce initial skepticism and increase engagement since they are associated with real-life individuals the victim might know.

This sense of normalcy helps scammers blend in, making their fake personas appear legitimate and trustworthy. Additionally, common names are easier to remember and pronounce, which enhances communication and rapport building.

Read More …

Scam Victim Psychological Trauma And Weight Gain – 2024

Scam Victim Weight Gain And Psychological Trauma

The Somatic (Physical) Effects of Psychological Trauma are many and most of them are bad!

Primary Category: Psychological Trauma

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

Psychological trauma, an emotional response to intensely distressing events, profoundly impacts both the mind and body. Originating from incidents such as crimes, accidents, or prolonged abuse, trauma triggers the “fight-or-flight” response, releasing stress hormones like adrenaline and cortisol.

While adaptive in acute scenarios, chronic activation of this response leads to significant health issues, including cardiovascular problems, metabolic disturbances, and immune system compromise.

Elevated cortisol levels result in increased fat storage, particularly visceral fat, and altered insulin production, promoting weight gain and insulin resistance.

Historically, these responses ensured survival during physical threats and food scarcity by mobilizing and storing energy efficiently. However, modern chronic stressors misalign with these ancient mechanisms, leading to obesity, metabolic syndrome, and other health complications.

Addressing psychological trauma through holistic approaches that consider both mental and physical health is crucial for promoting overall well-being and resilience.

Psychological Trauma has many effects on the Human Body – Almost All of them are Bad! One noticeable effect is Weight Gain

Introduction to Psychological Trauma and Its General Impacts on the Body

Psychological trauma is an emotional response to an intensely distressing event or series of events, that has profound and far-reaching impacts on both the mind and body. Traumatic experiences can arise from various sources, such as crimes like scams & fraud, accidents, natural disasters, or prolonged exposure to abusive environments. While the psychological ramifications of trauma—such as anxiety, depression, and post-traumatic stress disorder (PTSD)—are widely acknowledged, the physical consequences are equally significant and often intertwined with mental health.

When an individual experiences trauma, the body’s immediate reaction is to enter a heightened state of alertness, commonly known as the “fight-or-flight” response. This response is orchestrated by the autonomic nervous system, which releases stress hormones like adrenaline and cortisol to prepare the body to face the threat. While this mechanism is adaptive in short bursts, chronic activation due to unresolved trauma can lead to a myriad of health issues, and some of them can become chronic.

The persistent elevation of stress hormones disrupts various bodily systems, resulting in a host of physical symptoms and conditions. These can range from cardiovascular problems, such as hypertension and heart disease, to metabolic disturbances, including insulin resistance and obesity. Furthermore, the immune system can be compromised, making individuals more susceptible to infections and chronic inflammatory diseases.

Gastrointestinal issues, such as irritable bowel syndrome (IBS), are also commonly reported by those with a history of trauma, highlighting the profound connection between the brain and the digestive system. Musculoskeletal problems, including chronic pain and fibromyalgia, often accompany Read More …

Why Are We More Likely To Trust Total Strangers Now? 2024

Why Are We More Likely To Trust Total Strangers Now?

We were not always like this! Even 120 years ago, trusting did not come normally in society.

An Anthropological & Sociological Essay

Main Categories: Cognitive Biases / Anthropology / Sociology

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

About This Article

The evolution of trust from cautiousness to openness towards strangers reflects a complex interplay of historical, cultural, and technological factors.

Initially spurred by post-pandemic euphoria and the Roaring Twenties’ optimism, trust eroded during World War II, rebounded briefly post-war, and waned again during the Cold War.

The Flower Generation challenged norms in the 1960s, fostering unity and trust.

The digital revolution accelerated trust normalization, facilitated by social media, e-commerce, and peer-to-peer economies.

Today, familiarity, social proof, and cognitive biases shape trust behaviors, despite vulnerabilities exploited by cybercriminals.

Balancing trust with vigilance is a survival necessity in maintaining safe interactions with anyone now! Where the allure of trust often collides with the reality of exploitation is where the criminal element hides.

Read More …

U.S. FBI’s IC3.gov Turns 24 Years Old! – 2024

U.S. Federal Bureau of Investigation – FBI’s IC3.gov Turns 24 Years Old!

Since the very early days of the Internet (World Wide Web) the FBI has been collecting data and complaints on criminal behavior and helping victims get help!

Law Enforcement – FBI IC3 Internet Crime Complaint Center

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions by ‘Inside the FBI Podcast’

About This Article

The Internet Crime Complaint Center (IC3.gov), established by the FBI in May 2000, is a crucial platform for reporting internet-related crimes such as identity theft, online fraud, phishing, and ransomware. It collects, analyzes, and disseminates cybercrime data, helping identify patterns and emerging threats.

Beyond processing complaints, IC3 enhances public awareness and provides educational resources to prevent cybercrimes. It collaborates with various law enforcement agencies and partners globally to combat cybercrime effectively, making the digital environment safer.

Over its 24 years, IC3 has adapted to evolving threats, continuously working to protect individuals and businesses from sophisticated online scams.

Read More …

Relearning Critical Thinking And To Think Skeptically – For Scam Victims After A Relationship Scam – 2024

Relearning Critical Thinking And To Think Skeptically – For Scam Victims After A Relationship Scam

Trauma is known to cause Cognitive Impairment and Brain Fog after the Scam Ends. Relearning Critical Thinking and Skepticism again are vital skills Scam Victims Need!

Scam Victim Recovery Psychology

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

About This Article

Rebuilding critical thinking skills after becoming a victim of a relationship scam is essential to restoring a sense of control and trust in oneself. Scam victims often experience profound emotional trauma and cognitive impairment due to the manipulation tactics used by scammers.

Recognizing the impact of trauma on cognition is the first step toward recovery. Victims can use self-assessment tools, engage in mindfulness practices, and seek professional support to identify cognitive distortions and improve decision-making abilities.

Rebuilding skepticism and learning to question assumptions are crucial for protecting against future exploitation. By practicing self-compassion, prioritizing self-care, and seeking support from trusted individuals, victims can gradually regain their confidence and move forward with resilience.

It’s important to acknowledge that healing takes time and patience, but with dedication and support, scam victims can restore their critical thinking faculties and reclaim their lives.

Read More …

Hollywood Effect – Romance Entitlement Vulnerability – Believing You Are Entitled To A Perfect Romantic Partner – 2024

Hollywood Effect – Romance Entitlement Vulnerability – Believing You Are Entitled To A Perfect Romantic Partner

Hollywood Effect/Disney Syndrome – Cognitive Biases play a giant role in all Scam Victims’ Vulnerabilities

Psychology of Scams

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

About This Article

Victims of romance scams often fall prey to a unique vulnerability known as the ‘Hollywood Effect’ or ‘Disney Syndrome,’ where they harbor unrealistic expectations about finding the perfect partner, particularly in the realm of online dating. This cognitive bias, fueled by idealized portrayals of romance in media and popular culture, sets the stage for scammers to exploit individuals seeking their own fairy tale romance.

Because of this, victims overlook red flags and dismiss imperfections in pursuit of an idealized image of love, leaving them susceptible to manipulation and deception. Recognizing the signs of the Hollywood Effect is crucial for avoiding romance scams and approaching relationships with authenticity and resilience.

Read More …

Scam Victims: The Need To Tell Their Stories – The Need For Acceptance – 2024

Scam Victims: The Need To Tell Their Stories – The Need For Acceptance

Being Accepted is a Basic Primal Need we all have! When Scam Victims tell their Stories they Seek Acceptance, but there is a downside too!

Psychology of Scams

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

About This Article

Victims of scams and other crimes often feel a primal need to tell their stories, seeking acceptance and validation from others. This act of sharing serves as a means of seeking connection, healing, and empowerment in the aftermath of trauma.

However, storytelling can also be manipulated by con artists to exploit vulnerabilities and perpetrate further deception.

Trauma survivors, in their search for understanding and meaning, may be susceptible to believing false stories and urban legends, further complicating their recovery journey.

Understanding the dual nature of storytelling is crucial in recognizing its role in both healing and victimization, empowering individuals to navigate the complexities of truth and fiction in their quest for acceptance and justice.

Read More …

Language Scam Victim Danager: Never Date Someone When You Don’t Speak The Language Fluently – 2024

Language Scam Victim Danager: Never Date Someone When You Don’t Speak The Language Fluently

Another, little talked about Scam Victim Vulnerability is their Language!

Psychology of Scams

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

About This Article

One of the unique victim vulnerabilities that can contribute to scams is actually the language itself.

Navigating relationships or engaging in conversations in a non-native language presents numerous challenges, particularly regarding memory encoding, cognitive overload, and vulnerability to deception. The brain’s capacity to process and comprehend language can become overwhelmed when confronted with the complexities of understanding a second language, leading to impaired memory retrieval and increased susceptibility to manipulation.

Memories formed in a secondary language may be less accessible when thinking in the first language, hindering awareness of past experiences and potential risks. This phenomenon underscores the importance of continued language exposure, proficiency development, and cognitive flexibility in mitigating the challenges associated with cross-linguistic communication.

Read More …

Labyrinth Walking and Spiral Walking Meditation for Scam Victims – 2024

Labyrinth Walking and Spiral Walking Meditation for Scam Victims

A Much Easier Form of Meditation for Scam Victims on their Journey of Recovery

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

Labyrinth walking and spiral walking provide scam victims with accessible and profound methods for managing trauma, reducing stress and anxiety, and promoting recovery. Unlike complex forms of meditation, these practices offer a tangible and straightforward approach to mindfulness.

Labyrinths, with their single winding path leading to the center and back, offer a focused journey inward, while spirals provide a continuous inward journey with no dead ends. Both can be created physically or imagined, allowing flexibility in practice.

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Learning And The Challenges That A Scam Victim Faces From Trauma And Related Cognitive Effects – 2024

Learning And The Challenges That Scam Victims Face From Trauma And Related Cognitive Effects

Often Scam Victims believe that the aftermath of a scam is just that their feelings are a little out of control, but the betrayal trauma from these crimes can lead to serious mind/brain dysregulation and impairment

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 endure profound trauma due to the betrayal they experience, leading to significant psychological impacts. Recovery requires professional support, including psychological education and therapy.

Cognitive overload is common among victims, hindering their ability to learn. Learning involves encoding, consolidation, storage, and retrieval of information in the brain, influenced by neurotransmitters and synaptic plasticity. Trauma affects learning styles, impairing concentration, memory, and executive functions.

Cognitive dissonance exacerbates this, causing resistance to new information and reinforcing biases. Victims also face cognitive impairment, hindering logical thinking and comprehension.

Read More …

Being A Victim – Labeling Theory & What It Means For Victims Of Scams Or Anyone! – 2023 [UPDATED 2024]

Labeling Theory & What It Means For Victims Of Scams

When words evoke strong emotional responses they can mean many things, but most of them are not good. They can easily become triggers for unresolved and unmanaged trauma.

Authors:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
• 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.
Originally published in 2023 – updated 2024

About This Article

Labeling someone as a victim is simply a descriptive term, but how they react to it can reveal a lot about their emotional state. Some may accept it easily, while others might feel deeply ashamed, guilty, or even proud.

This internalization can lead to what’s called a victim mentality, where a person constantly sees themselves as helpless and blames others for their problems. This mindset can make it hard for them to recover from what happened. Overcoming this mentality involves accepting what happened, allowing themselves to feel their emotions, and seeking support from others.

Read More …

Global Law Enforcement Collaboration Takes Down ‘LabHost’ Phishing-As-A-Service Platform – 2024

Global Law Enforcement Collaboration Takes Down ‘LabHost’ Phishing-As-A-Service Platform

The Takedown of the LabHost Platform is a Major Step in Reducing Phishing Scams

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions from Europol and UK Metropolitan Police

About This Article

Law enforcement agencies from 19 countries collaborated in a year-long operation to disrupt ‘LabHost,’ one of the world’s largest phishing-as-a-service platforms. Coordinated by Europol, the operation resulted in the compromise of LabHost’s infrastructure and the initial arrest of 37 suspects, with the potential for as many as 1,000 more arrests.

LabHost facilitated phishing attacks on users of hundreds of financial institutions worldwide for a monthly subscription fee. The platform, previously available on the open web, has been shut down following the investigation.

Read More …

UK Government: Social and Psychological Implications of Fraud – 2024

UK Government: Social and Psychological Implications of Fraud

Psychology of Scams

Authors:
•  UK Parliament – Government of the United Kingdom
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

About This Article

Fraud poses a significant threat to the UK, with 4 in 10 offences targeting individuals. The government’s 2023 Fraud Strategy aims to combat this, emphasizing victim support and prevention.

While stereotypes of elderly victims persist, fraud risks vary due to psychological and social factors. Beyond financial loss, fraud inflicts emotional and psychological harm.

Victims often report fraud to banks rather than authorities. Effective prevention strategies involve education and enhanced victim care. This POSTnote underscores the multifaceted nature of fraud and the need for comprehensive, collaborative approaches to mitigate its impact on individuals in England and Wales.

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Psychological Trauma Or PTSD And Chronic Headaches And Migraines – 2024

Psychological Trauma Or PTSD And Chronic Headaches And Migraines

Understanding the relationship between Trauma and Physiological Effects such as Chronic Headaches or Migraines on Scam Victims

Solmatic & Physical Effects on Scam Victims

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

About This Article

The intricate connection between PTSD or psychological trauma and chronic headaches or migraines highlights the profound impact these conditions have on individuals’ lives, particularly those who have experienced significant psychological trauma.

While stress headaches, also known as tension headaches, are prevalent worldwide, affecting up to 80% of adults and children at some point in their lives, trauma-related headaches present distinct challenges. Trauma-induced headaches, often observed in individuals with PTSD, may manifest as migraines, tension headaches, or other types of headaches, exacerbating cognitive impairment or brain fog.

Psychological distress and emotional dysregulation commonly associated with trauma-related headaches can further impair cognitive function, making it challenging to focus, think clearly, or perform cognitive tasks effectively.

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The Tragic Story Of Laura Kowal – A Romance Scam Victim Who Died Possibly At The Hands Of The Ghana/Nigerian Scammers – 2024 – [Videos]

The Tragic Story Of Laura Kowal

A Romance Scam Victim Who Died Possibly At The Hands Of The Ghana Scammers Who Controlled Here!

A Not Uncommon Case of a Romance Scam Victim Who loses Everything and then becomes a Money Mule for Ghana Scammers

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions CBS News and other sources

About This Article

Laura Kowal’s tragic story sheds light on the devastating impact of romance scams, where victims like her become enslaved by expert criminals, leading to dire consequences. Laura, a widow seeking companionship, fell victim to a scam orchestrated by individuals masquerading as her online lover, ‘Frank Borg.’

Despite initial feelings of romance and excitement, Laura eventually became a money mule for Ghana scammers, after ultimately losing $1.5 million.

Mysteriously, she was found drowned in a river, raising suspicions of foul play. Her daughter, Kelly Gowe, tirelessly seeks answers, highlighting the manipulative tactics and devastating consequences of romance scams.

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Residual Fear In Scam Victims – 2024

Residual Fear In Scam Victims

Helping Scam Victims to Understand Residual or Chronic Fear that can remain with them

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

After falling victim to a scam, scam victims often grapple with a multitude of fears, both rational and irrational, which are fueled by trauma, grief, shame, and self-blame. These fears, whether imagined or grounded in reality, are profoundly impactful and valid for the victims experiencing them.

Residual fear manifests in various forms, such as the fear of recurrence, vulnerability, trusting others, loss of control, emotional consequences, social stigma, and retaliation. Such fears can persist long after the initial shock of the scam, affecting victims’ daily lives, relationships, and overall well-being.

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Scam Victim Resistance In Support Groups Therapy Or Counseling Can Destroy Opportunities For Recovery – 2024

Scam Victim Resistance In Support Groups Therapy Or Counseling Can Destroy Opportunities For Recovery

Helping Scam Victims Better Understand one of the Self-Created Barriers to their Recovery

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

About This Article

This article examines the complicated topic of resistance in scam victims within or to therapy and support groups, exploring its challenges and consequences. It emphasizes the difficulty of discussing resistance due to its association with judgment and criticism.

Victims may resist addressing their trauma, fearing shame, judgment, or loss of control. However, understanding and overcoming resistance are crucial for healing and recovery. We distinguish between support groups and therapy, highlighting their respective focuses and structures. It warns against viewing support groups solely as social gatherings, as this may hinder healing.

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Anxiety And Mindfulness – A Tool For Scam Victims – 2024 – [VIDEOS]

Anxiety And Mindfulness – A Tool For Scam Victims

Helping Scam Victims/Survivors to Understand Mindfulness Techniques to Aid in their Recovery

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
•  Based on the work of Dr. Ron Siegel and others

About This Article

In the aftermath of falling victim to scams, fear and anxiety often haunt scam survivors, hindering their peace of mind and emotional well-being. However, Mindfulness serves as a potent tool for scam victims, offering solace and empowerment amidst adversity.

Trauma expert Dr. Ron Siegel emphasizes that mindfulness practices provide a simple yet profound antidote to anxiety, guiding individuals to embrace the present moment and cultivate resilience. By grounding themselves in present-moment awareness, scam victims can confront fear and anxiety with compassion and equanimity, reclaiming agency over their emotional landscape.

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Cruel Or Indifferent To Suffering – What Scammers Do And Why It Is So Important For Scam Victims To Understand – 2024

Cruel Or Indifferent To Suffering

What Scammers Do And Why It Is So Important For Scam Victims To Understand

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

About This Article

In understanding the dynamics of romance or other scams and their impact on victims, distinguishing between cruelty and indifference is crucial. Perpetrators of scams often operate from a place of indifference, lacking empathy rather than exhibiting personal animosity toward their victims. This realization is pivotal for victims, as it helps depersonalize the crime, reclaim their sense of agency, and access the support needed for recovery.

Overcoming indifference requires proactive steps, including cultivating empathy, expressing gratitude, educating oneself, and taking meaningful action to combat social injustices. By focusing on empathy, compassion, and understanding, society can create a safer and more supportive environment for all individuals affected by scams.

Recognizing the distinction between cruelty and indifference empowers victims to navigate their journey toward healing and ultimately fosters a more compassionate and inclusive society.

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Unbelievable Story Of A U.S. Military Soldier Sanda G. Frimpong Involved In A Romance Scam Gang – 2024

Unbelievable Story Of A U.S. Military Soldier Sanda G. Frimpong Involved In A Romance Scam Gang

A U.S. Soldier from Ghana becomes a real romance scam gang member

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

About This Article

Former U.S. Army soldier Sanda G. Frimpong, formerly stationed at Fort Bragg, has been sentenced to 40 months in federal prison for his involvement in a money laundering romance scam targeting vulnerable individuals, including seniors and military veterans, from 2019 to 2022. Frimpong, 33, pleaded guilty to three counts of money laundering in exchange for the dismissal of multiple charges, including wire fraud and identity theft.

His fraudulent activities, which included impersonating romantic partners and military personnel, resulted in the laundering of hundreds of thousands of dollars through various bank accounts and contacts in Ghana.

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Emmanuel Kant And The Morality Of Scams – An Essay – 2024

Emmanuel Kant And The Morality Of Scams

An Essay about Moral Duty and Scams

Philosophy of Scams

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

About This Article

In the work we do of scam victim advocacy and support, Emmanuel Kant’s philosophy can play an important role in guiding our approach to understanding and addressing the moral complexities inherent in scams and their aftermath. Kantian ethics, with its emphasis on universalizability, respect for autonomy, duty-based morality, and rationality, provides valuable insights into the ethical dimensions of relationship scams and the experiences of scam victims.

Of course, scammers violate Kant’s principles by treating victims as mere means to an end, exploiting their vulnerabilities, and undermining their autonomy. As victims navigate their recovery process, Kantian ethics underscores their moral duty to prioritize self-care, seek justice, respect their autonomy, engage in rational reflection, and educate others about the dangers of scams.

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Multitasking Creates Scam Victim Vulnerabilities – 2024

Multitasking Creates Scam Victim Vulnerabilities

The Process of Multitasking Divides Our Attention and Dramatically Increases Vulnerability

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.

About This Article

In today’s modern era, multitasking has become ubiquitous, driven by technological advancements and societal shifts. While initially seen as a means to enhance productivity, research has revealed its detrimental effects on cognitive function and decision-making.

The concept of multitasking emerged in the latter 20th century, coinciding with the rise of personal computers and communication technology facilitating concurrent task performance. Its prevalence increased with the advent of smartphones and other mobile devices, embedding multitasking deeper into daily routines.

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The Relationship Between Chronic Fatigue Syndrome (CFS/ME) And Psychological Trauma – A Review – 2024

The Relationship Between Chronic Fatigue Syndrome (CFS/ME) And Psychological Trauma – A Review

Understanding the Correlation between Chronic Fatigue Syndrome and Psychological Trauma

Scam Victim Recovery

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

About This Article

Experiencing a major traumatic event, such as falling victim to a relationship scam, can deeply impact both physical and psychological well-being. Following such trauma, it’s vital to undergo comprehensive evaluation, both medically and psychologically, to address any potential issues.

Dismissing even minor symptoms as normal can be detrimental, as they may indicate underlying health problems or conditions. Seeking medical evaluation helps identify physical concerns arising from stress and anxiety, like fatigue or sleep disturbances, which should not be overlooked.

Similarly, psychological evaluation is crucial for managing emotions and potential mental health disorders like depression or PTSD. Ignoring symptoms may prolong suffering, so seeking professional support facilitates healing and resilience.

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Sleep Deprivation As A Scammer’s Control Technique And Its Effect On Scam Victims – 2024

Sleep Deprivation As A Scammer’s Control Technique And Its Effect On Scam Victims

Scammers use Sleep Debt as a way to Better Control Their Scam Victims

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.

About This Article

Sleep deprivation, a tool wielded by scammers to manipulate and control victims, can exacerbate post-scam anxiety, stress, and trauma. Sleep deprivation, also known as sleep debt, disrupts cognitive function and mental well-being, amplifying vulnerability and emotional susceptibility to manipulation.

Scammers exploit this vulnerability by inducing exhaustion, confusion, and dependence, making victims reliant on the scammer for support and validation. Sleep deprivation impairs judgment, increases compliance, and heightens emotional vulnerability, allowing scammers to maintain control over victims.

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SCARS Is Changing The Way Ghana West Africa Thinks About Scams Fraud & Cybercrime – April 2024

SCARS is Changing the way Ghana West Africa thinks about Scams Fraud & Cybercrime

SCARS Director Dr. Tim McGuinness was presenting to the Ghana Police Service Academy on April 15th, 2024

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions from the Ghana Internet Safety Foundation

About This Article

The ePolice Academy 2024 International Edition, a collaborative initiative by the Ghana Police Service and the Ghana Internet Safety Foundation, recently concluded with resounding success in Sunyani, Ghana.

The event, held at Sheila’s Executive Hotel, gathered cybersecurity experts and law enforcement officers to explore the integration of artificial intelligence (AI) in cyber forensic investigations and enhance online safety. Key speakers like Dr. Edward Danso Ansong, Dr. Isaac Tweneboah-Koduah, and Dr. Tim McGuinness of SCARS provided invaluable insights into AI’s role in cybersecurity and the impact of cybercrime on victims.

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