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A Typical Scam Victim Journey Through Recovery Challenges – 2024

A Typical Scam Victim Journey Through Recovery Challenges

Helping Scam Victims Understand What their Priorities Should Be while going through Recovery

A SCARS Scam Victim Recovery Insight – Recovery Psychology

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

About This Article

The SCARS phased approach provides a comprehensive framework for understanding and addressing the challenges that afflict scam victims during their recovery process. This is not the only recovery model, but this best reflects the experience that SCARS has had with millions of scam victims over the last decade.

Prioritizing safety, trauma management, grief processing, and self-care are foundational steps in overcoming the aftermath of victimization. Recognizing and addressing feelings of shame, guilt, and grief allow victims to navigate the complex emotions associated with their experiences. Legal and practical matters, rebuilding trust, and fostering well-being further contribute to victims’ healing journey.

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2024-03-04T21:50:12-05:00March 4th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , , |5 Comments
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UK Money Mules New Plan Of Action To Disrupt Organized Crime – 2024

UK Money Mules New Plan Of Action

Biggest ever Crackdown on Money Mules in the UK

Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.

Author:
•  Government of the United Kingdom, Home Office
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

About This Article

The Security Minister, Tom Tugendhat, unveiled a comprehensive 22-point action plan aimed at strengthening efforts to combat money mule activity and support exploited victims. With a focus on raising awareness of child financial exploitation and enhancing joint working to identify complicit mules through intelligence sharing, the plan addresses the growing threat posed by these criminal networks.

Money mules, individuals who facilitate the movement of illegally obtained funds for criminals, pose a significant challenge, with Cifas estimating 37,000 bank accounts demonstrating mule behavior in 2023.

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2024-03-03T00:58:37-05:00March 3rd, 2024|Categories: • GOVERNMENT / REGULATORY, 2024, NEWS, SCARS Institute Editorial Team, UK, UK Government|Tags: , , , , |0 Comments
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Helping Scam Victims To See Through Authority Bias To Expose The Scammers And Fraudsters For What They Are – 2024

Helping Scam Victims To See Through Authority Bias To Expose The Scammers And Fraudsters For What They Are

A Method to Allow Scam Victim Interventions

A SCARS Insight for Banks, Financial Institutions, and Other Enterprises

Authors:
•  Debby Montgomery Johnson – Former Banker, Victims’ Advocate, Keynote Speaker, Trainer, Podcast Host, Board  Chair 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 the fight against financial fraud and scams, the deceptive cloak of authority often blinds victims, leading them into traps laid by cunning fraudsters. However, there’s hope in empowering individuals to see through these veils of deception. By understanding and addressing authority bias, banks, and businesses can intervene effectively during scams.

Utilizing “in-the-moment prompting,” real-time cues provoke critical thinking and hesitation, disrupting fraudsters’ narratives. Through technology integration and education, institutions empower customers to discern reality from illusion.

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2024-03-02T21:53:13-05:00March 2nd, 2024|Categories: • PSYCHOLOGY, • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, ARTICLE, Debby Montgomery Johnson, Tim McGuinness PhD|2 Comments
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Faith And Why It Matters In Scam Victim Recovery – 2024

What Is Faith And Why It Matters In Scam Victim Recovery

Helping Scam Victims to Find the Path To Recovery

Scam Victim Recovery

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

About This Article

This explores the role of faith in the recovery of scam victims, distinguishing between faith in oneself and religious faith. It discusses the profound impact of relationship scams on victims’ trust and self-worth, leading to feelings of betrayal and despair.

It highlights faith as a powerful antidote to this despair, emphasizing resilience and belief in positive outcomes. Faith in oneself reaffirms victims’ agency and empowers them to navigate the journey of recovery with determination. Ultimately, the article underscores the transformative potential of faith in guiding victims toward healing and renewal amidst the challenges of scam recovery.

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2024-03-01T21:35:41-05:00March 1st, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , , , |5 Comments
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The Scam Victims Need To Feel Special And How Scammers Exploit This Vulnerability – 2024

The Scam Victims Need To Feel Special And How Scammers Exploit This Vulnerability

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

About This Article

In today’s online world, individuals seeking companionship often become susceptible to the deceptive tactics employed by relationship scammers. These scammers exploit their scam victims’ inherent desire to feel special and wanted by meticulously crafting personas designed to lure in and capture their targets.

Through careful grooming, scammers establish trust and dependency, creating an illusion of authenticity to conceal their true criminal intentions. The consequences for those ensnared in these schemes can be dire, leading to betrayal, heartbreak, and significant emotional trauma. Understanding this psychological vulnerability and others that make prospect scam victims susceptible to exploitation is paramount in combating these scams, enabling scam victims to both recover from these crimes but also to avoid future scams.

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2024-02-29T17:00:08-05:00February 29th, 2024|Categories: • PSYCHOLOGY, • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , , , |2 Comments
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EUROPOL Action Against European Money Laundering Operations – 2024

EUROPOL Action Against European Money Laundering Operations

Law Enforcement Actions Against Organized Crime in Europe

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

About This Article

Judicial and law enforcement authorities from Italy, Latvia, and Lithuania have collaborated to dismantle a large-scale money laundering operation, orchestrated through a Lithuanian financial institution, with over EUR 2 billion laundered since 2017.

The operation involved two main suspects who offered money laundering services online to criminals worldwide, resulting in their detention along with 16 others. Facilitated by Eurojust and Europol, the operation saw the freezing of over EUR 11.5 million in assets and bank accounts.

The institution facilitated fictitious transactions for various criminal activities, including tax evasion and organized crime, while one suspect defrauded Italian authorities of EUR 15 million.

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2024-02-28T16:33:42-05:00February 28th, 2024|Categories: • CRIMINAL JUSTICE, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team|Tags: , , |0 Comments
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Alfred Adler Approach To Psychology To Scam Victims And How They Were Affected – 2024

Alfred Adler Approach To Psychology To Scam Victims And How They Were Affected

A Psychology Approach that may be Beneficial for Scam Victim Recovery

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

Alfred Adler’s approach to psychology is considered to be a holistic approach or a psychological theory. It encompasses a comprehensive framework for understanding human behavior, personality development, and mental health.

While it incorporates various techniques and methods for therapeutic intervention, such as individual psychology and Adlerian therapy, it is primarily regarded as a theoretical approach that emphasizes the individual’s subjective experiences, social context, and pursuit of personal significance and belonging.

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2024-02-28T15:56:16-05:00February 28th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |0 Comments
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Scam Victims In The RAIN – A Mindfulness Approach For Recovery – 2024

Scam Victims In The RAIN – A Mindfulness Approach For Recovery

Mindfulness and Scam Victim 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.

About This Article

The RAIN method, popularized by Tara Brach, offers a structured approach to navigating difficult emotions with compassion and awareness. This mindfulness technique, which stands for Recognize, Allow, Investigate, and Nurture, provides scam victims with practical tools to process their experiences and promote emotional healing.

By recognizing and acknowledging their thoughts and emotions without judgment, allowing themselves to fully experience their feelings, investigating the underlying causes and patterns, and nurturing themselves with compassion and kindness, victims can cultivate mindfulness, self-compassion, and emotional resilience.

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2024-02-28T15:55:47-05:00February 28th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , |0 Comments
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Scam Victims Guide To Do-It-Yourself EFT Tapping – 2024

Scam Victims’ Guide To Do-It-Yourself EFT Tapping

Helping Scam Victims Along the Path to Reducing Stress and 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

EFT (Emotional Freedom Techniques) tapping offers scam victims a self-help tool for managing stress and trauma. Combining elements of Traditional Chinese Medicine and psychology, tapping involves stimulating specific acupressure points while focusing on emotional issues related to the scam experience.

By addressing disruptions in the body’s energy system, tapping aims to alleviate emotional distress and negative thought patterns. While SCARS shares this technique as a potential aid, it advises consulting with a therapist before starting.

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2024-02-27T07:02:04-05:00February 27th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |0 Comments
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Scam Victims Guide To Do-It-Yourself Exposure Therapy – 2024

Scam Victims Guide To Do-It-Yourself Exposure Therapy

Helping Scam Victims Along the Path to Forgiveness and 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.

About This Article

This article offers an approach to help scam victims navigate the complex emotions and challenges they face in the aftermath of a scam. By employing self-help acclimation or exposure therapy techniques, victims can begin on a path toward forgiveness and recovery.

Exposure therapy, a well-established psychological treatment, involves gradually confronting distressing stimuli or memories to reduce fear and anxiety responses. Adapted for scam victims, this approach aids in processing the trauma and rebuilding trust in oneself and others. Self-guided exposure techniques, such as learning, journaling, support, and visualization exercises, enable victims to confront their fears at a manageable pace.

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2024-02-26T09:30:18-05:00February 26th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |3 Comments
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Scam Victims Compliance With Scammer Authority Figures – 2024

Scam Victims Compliance With Scammer Authority Figures

Helping Scam Victims to Understand the Psychology of Scams

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

About This Article

The article provides an in-depth exploration of the psychological mechanisms that drive scam victims to comply with scammer impersonation of authority figures.

It examines how scammers exploit individuals’ innate tendency to respect and obey authority, leveraging this predisposition to manipulate victims into compliance. Factors such as fear of consequences, social conditioning, and deception contribute to victims’ susceptibility to fraudulent schemes.

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2024-02-26T08:13:31-05:00February 26th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , , , , , |0 Comments
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Scammers Arrested In India Using A New Return Money Scam Tactic – 2024

Scammers Arrested In India Using A New Return Money Scam Tactic

A New Phone Scam Variation – Demanding the Return of Money Wrongly Sent

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

About This Article

In a recent cyber fraud case in India, a scammer devised a cunning scheme involving a fake hotel website, duping an unsuspecting accountant of Rs 49,500 under the guise of room booking charges. The arrest of the scammer, Zafar Khan, unveiled a sophisticated new scam approach granting scammers easy access to their targets’ mobile numbers.

Leveraging the ‘Friend Search Tool’ app, Khan identified potential victims and initiated phone contact under the pretense of returning mistakenly credited money.

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2024-02-25T14:40:08-05:00February 25th, 2024|Categories: • MECHANICS OF SCAMS, 2024, ARTICLE, SCARS Institute Editorial Team|Tags: , , , , |0 Comments
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Mona Faiz Montrage ‘Hajia4Reall’ – A Ghana Influencer Pleads Guilty In U.S. Court To Romance Scams – 2024

Ghana Influencer Mona Faiz Montrage ‘Hajia4Reall’ Pleads Guilty In U.S. Court To Romance Scams

Ghana Influencer Guilty of Involvement In Ghana Romance Scams

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

About This Article

Ghanaian influencer and musician Mona Faiz Montrage, also known as Hajia4Reall, has confessed to her involvement in a string of romance scams, leading to the illicit acquisition of over $2 million, as disclosed by the United States Attorney for the Southern District of New York.

The 31-year-old, once revered as a leading Instagram influencer with a following exceeding 3 million, was linked to a West African criminal syndicate orchestrating fraudulent activities targeting individuals and enterprises in the United States.

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2024-02-24T10:10:28-05:00February 24th, 2024|Categories: • CRIMES & CRIMINALS, 2024, GHANA, NEWS, SCARS Institute Editorial Team, USA|Tags: , , |0 Comments
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INTERPOL Warns Of ‘Metacrime’ On The Metaverse – 2024

INTERPOL Warns Of ‘Metacrime’ On The Metaverse

An Insight into Crime of the Future in the Metaverse

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

About This Article

INTERPOL’s new white paper delves into the emerging challenges of the Metaverse, highlighting the rise of ‘Metacrime.’

From grooming and radicalization to cyber-attacks targeting critical infrastructure and virtual property theft, law enforcement faces multifaceted threats in virtual realms. The paper underscores the complexities of investigating crimes where physical evidence is absent, emphasizing the need for digital forensic expertise. Yet, it also recognizes the potential for law enforcement, including advanced simulation and immersive training.

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2024-02-23T08:30:39-05:00February 23rd, 2024|Categories: INTERPOL, • GOVERNMENT / REGULATORY, 2024, ARTICLE, SCARS Institute Editorial Team|Tags: , , , , , |0 Comments
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LockBit Ransomware Shut Down By Combined Global Law Enforcement – 2024

LockBit Ransomware Shut Down By Combined Global Law Enforcement

Global Operation Chronos Shuts Down LockBit Ransomware

Cybercrime News

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

About This Article

FBI and Europol reports LockBit as the most deployed ransomware globally, with operations disrupted by law enforcement across ten countries. LockBit, infamous for causing extensive financial damage, saw its criminal activities severely compromised.

The international effort, led by the UK’s National Crime Agency under ‘Operation Cronos’, coordinated by Europol, dismantled LockBit’s infrastructure, including 34 seized servers. Arrests were made in Poland and Ukraine, with warrants issued by French and US authorities. Over 200 cryptocurrency accounts linked to the group were frozen.

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2024-02-21T22:12:44-05:00February 21st, 2024|Categories: • CRIMES & CRIMINALS, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice, WORLDWIDE|Tags: , , , , , , |0 Comments
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North Korea Hackers are Using AI (Artificial Intelligence) for Scams – 2024

North Korea Hackers are Using AI (Artificial Intelligence) for Scams

Cybercrime is Evolving Fast!

Cybercrime News

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions from Financial Times

About This Article

North Korean hackers are now utilizing artificial intelligence (AI) to orchestrate more sophisticated cyber scams, leveraging platforms like LinkedIn and AI services such as ChatGPT to enhance their deceptive tactics.

This shift towards AI-driven cybercrime poses a significant challenge to cybersecurity efforts globally. By creating credible profiles and engaging targets over extended periods, hackers can execute more convincing phishing attempts and malware dissemination.

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2024-02-21T17:49:26-05:00February 21st, 2024|Categories: • CRIMES & CRIMINALS, 2024, NEWS, NORTH KOREA, SCARS Institute Editorial Team|Tags: , , , , , |0 Comments
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Helping Scam Victims Understand Cognitive Dissonance – 2024

Helping Scam Victims Understand Cognitive Dissonance

Understanding Why Scams Can Have Such a Profound Impact on Scam Victims

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

Cognitive dissonance in scam victims emerges when they confront evidence contradicting their beliefs about the scam.

The realization of being deceived triggers emotional distress, further impairing cognitive function. Chronic stress from coping with the scam’s aftermath also contributes to physiological changes in the brain, affecting areas responsible for higher-order thinking. This psychological conflict exacerbates brain impairment or “brain fog,” leading to confusion and difficulty in processing information.

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2024-02-20T19:08:50-05:00February 20th, 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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Coping with Scam Victim Trauma: Exploring Positive and Negative Coping Mechanisms – 2024

Coping with Scam Victim Trauma: Exploring Positive and Negative Coping Mechanisms

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

In the aftermath of becoming a victim to a scam, individuals often grapple with a myriad of emotions and challenges, leading to the adoption of coping mechanisms, both positive and negative.

Positive coping strategies such as seeking social support, practicing mindfulness, and engaging in constructive activities can facilitate recovery, healing and resilience.

Conversely, negative coping mechanisms like avoidance, substance abuse, and self-blame can exacerbate emotional distress and hinder recovery.

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2024-02-20T05:15:18-05:00February 20th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |1 Comment
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Rebuilding Trust: The Scam Victim’s Journey from Victimhood to Empowerment – 2024

Rebuilding Trust: The Scam Victim’s Journey from Victimhood to Empowerment

Understanding How to Rebuild Trust After a Relationship Scam

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

Rebuilding trust after becoming a scam victim is a difficult journey that involves restoring confidence in oneself and others. The process often begins with acknowledging the betrayal and its impact on one’s sense of security and self-worth.

Adopting frameworks like the SCARS ‘R-E-A-L’ (Reflect, Evaluate, Accept, Learn) can provide structure and guidance in navigating this complex emotional terrain.

Trusting others again requires discernment, boundary-setting, and gradual engagement in healthy relationships. At the same time, rebuilding self-trust involves introspection, self-compassion, and reframing negative beliefs.

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2024-02-19T09:41:24-05:00February 19th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, • FOR SCAM VICTIMS, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |4 Comments
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A Fake Social Media Scam But A Real Murder For Hire Plot In Alaska – 2024

A Fake Social Media Scam But A Real Murder For Hire Plot In Alaska

How a Fake Social Media Profile Induced Teens Online to Commit a Murder for Hire!

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions Alaska Department of Law, KTUU, and other sources

About This Article

The chilling murder-for-hire plot in Alaska involving Denali Dakota Skye Brehmer, which resulted in the tragic death of 19-year-old Cynthia Hoffman, highlights the dangerous consequences of online deception and manipulation, particularly in the context of ‘catfishing’ schemes.

Brehmer, along with her accomplices, was induced by an Indiana man, Darin Schilmiller, who offered a false promise of $9 million in exchange for photos and videos of Hoffman’s murder.

Despite not being the one to pull the trigger, Brehmer’s pivotal role in orchestrating the murder led to her sentencing of 99 years in prison.

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2024-02-16T18:27:37-05:00February 16th, 2024|Categories: • CRIMES & CRIMINALS, 2024, Additional Authors, NEWS, SCARS Institute Editorial Team, USA|Tags: , , |0 Comments
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Why It Is Important To Understand The Default Mode (DMN) And The Subconscious In Scam Victims – 2024

Why It Is Important To Understand The Default Mode (DMN) And The Subconscious In Scam Victims

Understanding the Psychological Processes During Scams

Helping Scam Victims to Recover

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

Understanding the default mode network (DMN) and its role in psychological processes such as rumination is essential for scam victims navigating recovery.

By learning about the DMN and subconscious mental processes, victims can gain insight into their experiences, normalize their reactions, and identify triggers and patterns that contribute to distress. Armed with this knowledge, victims can develop coping strategies, cultivate self-awareness, and seek professional support to regulate their emotions and reduce rumination. Ultimately, understanding the DMN empowers victims to take an active role in their recovery journey, fostering resilience, self-compassion, and emotional well-being.

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2024-02-16T06:51:23-05:00February 16th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , , , |2 Comments
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‘Love Language’ Does Not Apply To Relationship Scams & Scam Victims – 2024

‘Love Languages’ Does Not Apply To Relationship Scams & Scam Victims

The Psychology of Scams & Victim Recovery is Complex and Demands Real Science!

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 concept of “love languages” has gained popularity in recent years, offering a framework for understanding romantic relationships and communication dynamics, except it does not apply to relationship scams or romance scam victims.

This framework lacks empirical validity and scientific rigor, presenting oversimplified categorizations of human emotions and behaviors. Particularly concerning are its implications for individuals who have fallen victim to romance scams. Scammers exploit emotional vulnerabilities rather than genuine expressions of affection, undermining the relevance of love languages in such contexts.

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2024-02-14T18:49:54-05:00February 14th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , |0 Comments
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45% of Men Use AI for Valentine’s Day Romance Messages – 2024

Unlocking the AI Love Wave: McAfee Study Unveils 45% of Men Harness AI for Valentine’s Day Messages

Understanding How AI is Changing Online Romance

Author:
• McAfee Research

About This Article

McAfee’s latest research delves into the growing role of artificial intelligence (AI) in men’s love lives, particularly around Valentine’s Day, shedding light on both its benefits and risks.

The study highlights a significant increase in the use of AI for crafting love messages, with 45% of men considering leveraging AI tools compared to 39% of all adults last year. However, while AI aids in enhancing online dating profiles and messages for 30% of men and 27% of women surveyed, there’s a growing concern about discerning genuine interactions from fake ones, especially as 31% of Americans have encountered romance scammers online.

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2024-02-14T03:12:46-05:00February 14th, 2024|Categories: • FOR SCAM VICTIMS, • FEATURED ARTICLE, 2024, ARTICLE, GUEST AUTHORS|Tags: , , , , , , |0 Comments
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Transnational Organized Crime Using Luxury Goods For Money Laundering – 2024

Transnational Organized Crime Using Luxury Goods For Money Laundering

Understanding the Money Flows with Transnational Organized Crime

An Overview of Transnational Organized Crime Money Laundering

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

About This Article

Transnational organized crime (TOC) is increasingly turning to luxury goods like watches and handbags for money laundering. These items’ high value, portability, and established resale channels make them attractive for criminals to hide and convert illicit gains.

TOC methods involve bulk purchases, smuggling, fake documentation, and online marketplaces. The consequences impact businesses through reputational damage and market distortion, governments battling financing of illegal activities, and consumers facing trust issues about product authenticity.

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2024-02-13T05:55:42-05:00February 13th, 2024|Categories: • CRIMES & CRIMINALS, 2024, ARTICLE, SCARS Institute Editorial Team|Tags: , , |0 Comments
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U.S. Bank President Lured Into Pig Butchering Scam – Embezzled Almost $50 Million – 2024

U.S. Bank President Lured Into Pig Butchering Scam

Victim Embezzled Almost $50 Million

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

About This Article

The CEO of a Kansas bank was arrested for allegedly embezzling $50 million to participate in a “Pig Butchering” crypto scam, where victims are manipulated into investing in fake schemes.

This incident, causing the bank to fail, highlights the rising threat of investment fraud, which the FBI reports increased 183% from 2021 to 2022. Kansas bank commissioner David Herndon urges caution, advising against clicking unknown links or replying to suspicious emails. This case underscores the importance of investor education and awareness regarding crypto scams and other forms of investment fraud.

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2024-02-13T04:34:43-05:00February 13th, 2024|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2024, NEWS, USA|Tags: , , , , |0 Comments
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Scam Victims Editing Their Stories To Promote Recovery From Scams 2024

Scam Victims Editing Their Stories To Promote Recovery From Scams

Scam Victims Recovery

Helping Scam Victims through their Post-Scam Transformation

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.
•  Based on work by Lori Gottlieb

About This Article

Victims of scams often find themselves trapped in the narratives of their past experiences, bound by feelings of betrayal and vulnerability. However, through the process of editing their stories, they can embark on a journey of recovery and transformation.

By acknowledging external factors that contributed to their victimization and reframing their narratives to include themes of resilience and growth, scam victims reclaim agency over their lives. Radical honesty serves as a cornerstone of this process, enabling victims to confront their experiences without judgment and fostering genuine connections within support networks.

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2024-02-12T00:56:12-05:00February 12th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |2 Comments
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$3.1 Trillion – Recovering Transnational Organized Crime Profits – Reimagining the World – An Essay – 2024

$3.1 Trillion – Recovering Organized Crime Profits – Reimagining the World

An Essay

How We Can Make A Better World

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

About This Article

Reclaiming the $3.1 trillion lost yearly to transnational organized crime could fuel massive societal transformation.

Redirecting these funds towards education, healthcare, infrastructure, and environmental conservation could spark progress globally. Achieving this vision requires disrupting criminal networks, enhancing law enforcement cooperation, and implementing robust policy reforms. It starts with awareness, commitment, and collective action to reclaim the potential hidden within those lost trillions from transnational organized crime.

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2024-02-06T08:04:39-05:00February 6th, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, EDITORIAL / COMMENTARY, Tim McGuinness PhD|Tags: , , |0 Comments
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NASDAQ Global Financial Crime Report: Criminals Took US$3.1 Trillion from Victims and the Economy in 2023

Global Financial Crime Report: Criminals took US$3.1 Trillion from Victims in 2023 Per NASDAQ

Tracking the Impact of Financial Crimes on Victims

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

About This Article

The 2024 Global Financial Crime Report by Nasdaq reveals that transnational illicit activities, like romance scams and human trafficking, amassed over US$3 trillion, devastating victims’ sense of security and, at times, their lives. Nasdaq Chair and CEO Adena Friedman emphasizes, “The world’s multi-trillion-dollar financial crime epidemic is more than a money problem.”

Victims, like former U.S. Air Force intelligence officer & SCARS Chair Debby Montgomery Johnson, echo the sentiment, emphasizing the profound human costs. The report exposes the staggering impact on individuals, including romance scam losses totaling $3.8 billion in 2023 alone.

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2024-02-05T19:13:00-05:00February 5th, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, ARTICLE, Debby Montgomery Johnson, SCARS Institute Editorial Team, WORLDWIDE|Tags: , , , |0 Comments
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Scam Victims Will Never Be The Same – A Harsh Truth – 2024

Scam Victims Will Never Be The Same – A Harsh Truth

The First Step in Healing is Understanding How These Crimes Affect Their Victims – and Accepting It!

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

In the aftermath of falling victim to scams, many individuals defiantly proclaim, “I won’t let the scam define me!” or “I refuse to let it affect me!”

Yet, these assertions, though spoken with conviction, often veil a deeper truth. Each scam victim is intimately connected to the events they’ve endured, and denying this connection hinders their journey toward healing. The impact of scams, whether financial or emotional, lingers long after the initial deception.

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2024-02-04T23:26:43-05:00February 4th, 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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A Scam Victim in Extreme Distress – Stopping the Pain – 2024

A Scam Victim in Extreme Distress – Stopping the Pain

An Essay about the Extreme Distress that often follows the Discovery of a Scam

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

About This Article

When scam victims express extreme distress, it’s a cry for help and a manifestation of deep pain, tearing apart their sense of self. Understanding the neurological storm in their brain during distress is crucial.

Brain regions like the amygdala become hyperactive, while the prefrontal cortex, vital for rational thinking, is impaired. Dysregulated neurotransmitters contribute to mood disturbances. To cope, victims should prioritize safety and seek professional help. Even in extreme distress, small steps like deep breathing or expressing feelings can be empowering.

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2024-02-04T06:56:17-05:00February 2nd, 2024|Categories: • FOR SCAM VICTIMS, • FEATURED ARTICLE, • PSYCHOLOGY, 2024, EDITORIAL / COMMENTARY, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |7 Comments
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Motivation & Scam Victims – 2024

Motivation & Scam Victims

Understanding What Motivates Scam Victims During and After the Scam

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 article delves into the intricate web of motivations that drive individuals, particularly scam victims, exploring both intrinsic and extrinsic drivers such as emotional connection, financial gain, and the quest for achievement and power.

It explaions how scammers exploit these motivations, weaving deceptive narratives to manipulate victims during and after the scam. By understanding the psychological underpinnings of victimization, individuals can recognize red flags, reclaim their power, and embark on a path to recovery.

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2024-02-01T20:01:07-05:00February 1st, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |3 Comments
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New York State Goes After Citibank For Failing To Protect & Refund To Scam Victims – January 2024

New York State Goes After Citibank for Failing to Protect & Refund to Scam Victims

New York State Attorney General Files Lawsuit Against Citibank for Scam Victim

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

About This Article

The New York Attorney General, Letitia James, filed a lawsuit against Citibank for negligence in protecting customers from fraud, alleging that the bank failed to implement strong security measures and improperly denied reimbursement to victims.

Citi’s lax security protocols led to millions of dollars being stolen from customers, with some losing their life savings. Victims reported delayed responses to fraud claims, with Citi often leaving them on lengthy holds, allowing scammers to continue their activities. The lawsuit highlights the importance of robust security measures and swift responses to fraud reports by financial institutions.

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2024-01-30T22:01:15-05:00January 30th, 2024|Categories: • GOVERNMENT / REGULATORY, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: , , , , |0 Comments
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Actionable Steps For Scam Victims To Create Resilience & Recover After A Scam 2024

SCARS Actionable Steps for Scam Victims to Create Resilience After a Scam and Successfully Recover

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.
•  Based, in part, on the work of Raphael Rose, Psychologist

About this Article

The SCARS model emphasizes the importance of journaling as a foundational step for scam victims on their journey to recovery.

Before delving into actionable steps, victims are encouraged to express emotions, reflect on experiences, and process trauma through writing. The journal becomes a tool for tracking progress, setting realistic goals, and providing a cathartic release for overwhelming emotions. The empowerment derived from documenting one’s narrative fosters resilience, strength, and self-awareness.

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2024-01-27T00:28:12-05:00January 27th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |2 Comments
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Understanding Grief & Complex Grief for Scam Victims 2024

Understanding Grief & Complex Grief for Scam Victims

Scam Victim Recovery Psychology

Helping Scam Victim Find and Follow the Yellow Brick Road!

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.
•  Portions from multiple sources for accuracy

Article Abstract

Scam victims endure various forms of grief, each impacting their recovery uniquely.

Each grief type adds complexity for scam victims, necessitating tailored recovery addressing betrayal, financial repercussions, legal aspects, online safety, shame, isolation, education, emotional resilience, relationship rebuilding, peer support, and ongoing vigilance.

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2024-01-26T17:33:21-05:00January 26th, 2024|Categories: • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |4 Comments
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Importance of Scam Victims’ Learning in Recovery from Scams 2024

Importance of Learning in Scam Victims Recovering from Scams

Scam Victim Recovery

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

Article Abstract

In this age, scams, including phishing, fraudulent investments, and relationship scams, pose a significant threat and scam victims pay the price.

The article stresses the need for awareness and education to prevent, detect, and recover from such crimes. Understanding and learning about the various scam forms, from email phishing to relationship scams, is vital for the recovery of scam victims, and to help them avoid scams in the future.

Education helps victims overcome self-blame and recover. Unraveling manipulation techniques, particularly in relationship scams, empower individuals to recognize and resist emotional exploitation. Victims of relationship scams face psychological trauma, and recovery involves building a support system and seeking professional counseling.

Rebuilding trust and addressing trauma is critical, and SCARS Support & Recovery Groups play a key role. Empowering through education, both pre and post-scam is essential to create a vigilant society. The article encourages scam victims to seek support, counseling, and education for recovery.

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2024-01-24T20:28:23-05:00January 24th, 2024|Categories: • FOR SCAM VICTIMS, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD|Tags: , , , , |0 Comments
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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.

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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.

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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.

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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.

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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.

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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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