Cybercrime/Cybersecurity Training Has Failed!

A commentary on the state of cybercrime/cybersecurity training and helping victims avoid scams/fraud/cybercrime.

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

Cybercrime/Cybersecurity training does not work?

Cybercrime training, also known as cybersecurity training, is a form of education that aims to teach individuals and organizations how to protect themselves against cyberattacks and other forms of online threats. But it mostly has failed.

2023-06-25T21:51:24-04:00Uncategorized|

Amazon & Global Cyber Alliance Launches CyberFlex to Help Young Adults Avoid Scams and Cybercrime – 2024

Amazon & Global Cyber Alliance Launches CyberFlex to Help Young Adults Avoid Scams and Cybercrime

Creating Better Tools to Help Teens & Young Adults to Stay Safe Online

Primary Category: Scam Victim Advocacy

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

About This Article

The Global Cyber Alliance (GCA) and Amazon announced the launch of CyberFlex.org, an innovative website designed to help 18- to 25-year-olds avoid scams and cybercrimes.

CyberFlex.org offers targeted information, free tools, interactive guides, and text alerts to prevent, mitigate, report, and recover from scams and other cyber risks.

By raising awareness and shifting attitudes about online threats, CyberFlex.org provides young adults with practical steps to protect themselves and share their experiences.

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.

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.

7 Chinese Hackers Indicted In U.S. Court For Cybercrime – 2024

7 Chinese Hackers Indicted In U.S. Court

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

About This Article

In a significant development, seven Chinese hackers, associated with the Chinese government and operating under the APT31 cybercrime and hacking group, have been indicted for their involvement in a sophisticated cybercrime scheme targeting perceived critics of China, U.S. businesses, and politicians.

The indictment, unsealed recently, charges the individuals with conspiracy to commit computer intrusions and wire fraud, highlighting their role in cyber espionage, economic espionage, and foreign intelligence activities.

Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023

Ukraine Gets Serious About Combatting Homegrown Cybercrime

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

Dismantlement Of Ransomware Group In Ukraine Amidst Ongoing War – An International Collaboration Success

The Ukraine ransomware gang is behind high-profile attacks that created losses of hundreds of millions of euros

In an unprecedented effort, law enforcement and judicial authorities from seven countries have joined forces with Europol and Eurojust to dismantle and apprehend in Ukraine the key figures behind significant ransomware operations wreaking havoc across the world. The operation comes at a critical time, as the country grapples with the challenges of Russia’s military aggression against its territory.

SCARS Editorial Team2023-12-11T08:03:30-05:00EUROPOL, • CRIMINAL JUSTICE, 2023, EUROPE, NEWS, SCARS Editorial Team, UKRAINE|

Hamas & Cybercrime – An Overview

By SCARS Editorial Team/SCARS Analytics Team – Society of Citizens Against Relationship Scams Inc.

The Terrorist Organization Hamas Is Massively Involved In Cybercrime & Scams – To Fund Their Activities And To Disrupt Their Enemies!

Hamas is a Palestinian Sunni-Islamist militant and political organization that has a social service wing, Dawah that is massively involved in cybercrime. It has been designated as a terrorist organization by the United States, the European Union, Canada, Japan, and Israel.

2023-10-11T17:09:30-04:00Uncategorized|

Police Chiefs & Sheriffs: Use GoFundMe To Raise Money To Fight Cybercrime, Scams, And Fraud

Police Chiefs & Sheriffs: Use GoFundMe To Raise Money To Fight Cybercrime, Scams, And Fraud – And Obtain Tools & Training

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

The Fight Against Cybercrime Is As Much A Local Fight As a National Or International Fight

Local police & sheriff departments are the first responders for their citizens, but in the war against cybercrime, most of them have thrown up their hands and told their citizens there is nothing they can do!

But there is very much they can do, especially when it comes to tracing and recovering the money!

However, local police need financial support to get the tools, training, and even personnel needed to do the job well.

2023-06-25T18:40:09-04:00Uncategorized|

The Cost Of Global Cybercrime

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

Cybercrime is Costing Every Person on this Planet $750 per Year!

CONSIDER: Global Cybercrime Is Above USD$6 Trillion Dollars Per Year Now!

That Is $6 Trillion Dollars A Year in costs just from cybercrime! It Will Soon Pass $8 Trillion (According To Some Estimates).

Cybercrime is costing more than the GDP (Gross Domestic Product) of 8 of the top 10 economies in the world!

2023-06-25T21:50:49-04:00Uncategorized|

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

The Importance Of Taxonomies In Understanding Scams Fraud & Cybercrimes

Criminology

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

Article Abstract

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

SCARS Editorial Team2024-01-10T14:50:02-05:00• CRIMINOLOGY, 2023, ARTICLE, Tim McGuinness PhD|

ScamsNOW! The News & Commentary Magazine about Scams Fraud & Cybercrime from SCARS

ScamsNOW!™

The News & Commentary Magazine about Scams Fraud & Cybercrime from SCARS

A FREE Resource from the Society of Citizens Against Relationship Scams Inc.
The World’s Leading Information Provider About Relationship Scams

View More Articles …

ScamsNOW.com Featured Articles

Crimes & Criminals

More Crimes & Criminals

ScamsNOW.com Psychology of Scams/Victim Psychology Articles

Welcome to ScamsNOW.com

ScamsNOW.com! the SCARS news & features magazine about scams & fraud

Our ScamsNOW mission is to present important news & commentary about the global state of scams, fraud, & cybercrime, the criminals that engage in these crimes, law enforcement & governmental issues, and explore the challenging issues that victims face.

SCARS Editorial Team2024-01-19T15:31:09-05:00

INTERPOL Operation First Light With 3,950 Arrests – 2024

INTERPOL Operation First Light With 3,950 Arrests

USD 257 million in assets seized in Operation First Light, with 3,950 arrests and the identification of 14,643 suspects spanning 61 countries.

Primary Category: Crimes and Criminals

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

About This Article

Operation First Light 2024, a global police initiative spanning 61 countries, has struck a significant blow to online scam networks by freezing 6,745 bank accounts and seizing assets worth USD $257 million.

The operation, which targeted various scams including phishing, investment fraud, and romance scams, resulted in 3,950 arrests and the identification of 14,643 additional suspects. Authorities intercepted USD $135 million in regular currency and USD $2 million in cryptocurrency, alongside other high-value assets.

The operation, coordinated by INTERPOL and funded by China’s Ministry of Public Security, underscores the importance of international cooperation in combating transnational organized crime and protecting victims worldwide.

Evolved Apes NFT Scam – 2024

Evolved Apes NFT Scam

The Truth Behind Yet Another Internet Fake Bubble

Primary Category: Crimes & Criminals

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

About This Article

Evolved Apes NFT: The Former Jewel of NFTs – Scammers Face Up to 40 Years in Prison for $2.7M Fraud. In a significant crackdown on NFT-related fraud, three British nationals involved in the “Evolved Apes” NFT scam have been charged in the United States with wire fraud and money laundering. The suspects, Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan, are accused of orchestrating a scheme that defrauded investors out of $2.7 million.

If convicted, they face up to 40 years in prison. This case underscores the vulnerabilities within the burgeoning NFT market and highlights the need for regulatory oversight to protect investors from similar fraudulent schemes. NFTs, or Non-Fungible Tokens, represent ownership of unique digital assets, and their initial hype promised a revolutionary change in digital ownership and the creator economy.

SCARS Editorial Team2024-06-25T04:57:12-04:00• CRIMES & CRIMINALS, 2024, NEWS, SCARS Editorial Team, USA|

Talk Therapy For Scam Victims – An Introduction – 2024

Talk Therapy For Scam Victims – An Introduction

An Introduction to Talk Therapy for Scam Victims

Primary Category: Recovery Psychology

Author:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Talk Therapy or Trauma Therapy is critical for scam victims due to the profound emotional and psychological distress these experiences can cause. Scams often result in significant emotional trauma, including feelings of betrayal, shame, guilt, anxiety, depression, and even post-traumatic stress disorder (PTSD).

Therapy specifically addresses these deep-seated issues by providing a structured and safe environment for victims to process their experiences and begin healing. Techniques such as Eye Movement Desensitization and Reprocessing (EMDR) and Trauma-Focused Cognitive Behavioral Therapy (TF-CBT) are particularly effective in helping victims manage their distress, rebuild self-esteem, and develop coping strategies. By focusing on the specific impacts of trauma, these therapies equip victims with the necessary tools to overcome the lasting effects of their ordeal, ultimately restoring their mental health and well-being.

Cyber Espionage: A New Trend Of Chinese Scam Victim Spies – 2024

Cyber Espionage: A New Trend of Turning Chinese or Other Nation-State Scam Victims into Spies

Helping Organizations Understand the Risks of Employees Who Become Involved in Relationship Scams

Primary Category: Cyberwar

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

About This Article

In an era of increasingly sophisticated cyber threats, Chinese scammers have adopted a new tactic: converting victims into corporate spies. This insidious method begins with scammers contacting victims through emails or social media, establishing trust through seemingly legitimate interactions.

Once trust is secured, the scammers manipulate victims into providing sensitive corporate information under the guise of legitimate activities or lucrative roles. This information, often perceived by the victims as harmless, is then relayed back to the scammers and potentially to state actors, posing significant risks to businesses and institutions.

Boredom: A Potential Principal Cause In Online Scams & Scam Victims Vulnerability – 2024

Boredom: A Potential Principal Cause In Online Scams & Scam Victims Vulnerability

Understanding a Principal Vulnerability to Online Relationship Scams

Primary Category: Psychology of Scams

Authors:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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

Boredom plays a significant role in driving individuals towards risky online behaviors, often leading to scams and financial fraud. The study “Sounds boring: the causal effect of boredom on self-administration of aversive stimuli in the presence of a positive alternative” by Yusoufzai et al. (2024) highlights that boredom, more than loneliness, compels people to engage in adverse online interactions.

Despite being aware of potential risks, the overwhelming desire to escape boredom prompts individuals to seek stimulation in unsafe ways. Scammers exploit this vulnerability, making boredom a key factor in online fraud.

Are Corporate Employees That Fall For Scams – Victims Or Negligent? – 2024

Are Corporate Employees That Fall For Scams – Victims Or Negligent?

An Analysis of the Consequences of Being Scammed in the Corporate Context

Primary Category: Editorial/Commentary

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

About This Article

A conversation with a leading cybersecurity training company highlighted the prevalent belief that employees responsible for cybersecurity breaches are reckless and negligent. However, this perspective can harm organizational security by creating fear and inhibiting employees from actively participating in remediation efforts.

Recognizing employees as victims of sophisticated social engineering tactics rather than as culprits can foster a more supportive environment, leading to better prevention and recovery from cyberattacks.

Existential Specialness And Scam Victims – 2024

Existential Specialness And Scam Victims

Helping Us All Understand the Biases and Mentalities that Make Us Vulnerable and challenge our Recovery

Primary Category: Psychology of Scams

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

About This Article

Existential specialness, the belief that one’s existence is uniquely significant, can profoundly complicate recovery for scam victims. When individuals with this mentality fall prey to scams, they often experience intense cognitive dissonance. This clash between their self-perception of being invulnerable and the reality of being deceived generates feelings of shame and embarrassment, making it difficult for them to openly acknowledge their victimization and seek support.

Thought Patterns That Sustain Depression – An Overview for Scam Victims – 2024

Thought Patterns That Sustain Depression – An Overview for Scam Victims

Helping Scam Victims Understand Depression and the Need For Help!

Primary Category: Recovery Psychology

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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

Victims of relationship scams often experience profound emotional and psychological impacts, including depression, due to feelings of betrayal and diminished self-worth. Addressing the cognitive patterns that sustain depression is crucial for their recovery.

Almost all scam victims suffer from trauma, and while resilience varies, every victim should be evaluated by a licensed mental health professional to prevent worsening symptoms. There is no shame in seeking help; it is a courageous step towards healing. Mental health professionals provide a safe, non-judgmental space for victims to process their experiences, rebuild self-esteem, and develop coping strategies. Early intervention can mitigate long-term effects, helping victims regain control over their lives and well-being.

Neurodivergent/Neuroatypical/Autistic Scam Victims And Manipulation In Relationship Scams – 2024

Neurodivergent/Neuroatypical/Autistic Scam Victims and Manipulation in Relationship Scams

Neurodivergent Individuals face special challenges in both Avoiding Scams and Recovering from the Trauma they produce

Protecting Neurodivergent Individuals with Strategies to Avoid Scams and Fraud and How to Recover from Them

Primary Category: Recovery Psychology

Authors:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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

Neurodivergent individuals, including those with autism, are particularly vulnerable to scams due to unique cognitive and social challenges. Scammers exploit difficulties in social communication, trust, and decision-making, often targeting these individuals’ need for routine and connection.

Protecting neurodivergent adults requires tailored education about common scams, support networks to aid in decision-making, and practical safeguards like secure digital practices.

Recovery from scams should focus on specialized therapy to address trauma, rebuilding trust, enhancing executive functioning skills, and providing financial counseling.

By understanding these vulnerabilities and implementing comprehensive support, we can help neurodivergent individuals avoid scams and recover effectively if targeted.

The Common Cognitive Distortions Of Scam Victims – 2024

The Common Cognitive Distortions Of Scam Victims

Helping Scam Victims Understand Cognitive Distortions and Irrational Thinking

Primary Category: Recovery Psychology

Authors:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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 distortions, prevalent in scam victims, are faulty thinking patterns that amplify negative perceptions and hinder recovery. These distortions, including ‘what if’ thinking, overgeneralization, and black-and-white reasoning, perpetuate anxiety and helplessness, leading to emotional turmoil.

Scam victims often engage in catastrophic hypotheticals, imagining worst-case scenarios that fuel distress and immobilize them. To manage these distortions, victims must recognize and challenge their validity, shifting focus from imagined threats to practical solutions.

Perception Expectation And Perspective In Scam Victims’ Recovery – 2024

Perception Expectation And Perspective In Scam Victims’ Recovery

Helping Scam Victims to understand the impact that Perception Expectation And Perspective has on their present and future!

Primary Category: Recovery Psychology

Authors:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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

Perception, expectation, and perspective intertwine intricately in the recovery journey of scam victims, profoundly influencing their emotional healing and resilience.

Perception shapes how victims interpret their experiences, directly impacting the expectations they hold for recovery and future interactions. A balanced perspective integrates both perception and expectation, fostering a constructive outlook that acknowledges the complexity of the healing process.

Victims who adopt a positive perspective view their ordeal as a learning opportunity, aligning their expectations with the reality of gradual healing and growth.

The Paradox Of Relationship Scams – Another Perspective – 2024

The Paradox Of Relationship Scams – Another Perspective

Another Way of Thinking About Relationship Scams from a Paradoxical Viewpoint!

Primary Category: Recovery Psychology

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

About This Article

Relationship scams are full of paradoxes that highlight the complex and contradictory nature of fraud. Victims are ensnared through a blend of trust and deception, where they build deep emotional connections with scammers who appear benevolent but are driven by financial greed.

This trust, intended to provide security, is paradoxically the tool of their exploitation. Similarly, scammers create a sense of empowerment and safety in their victims, encouraging bold decisions and enabling growth, only to disempower and manipulate them, leading to financial and emotional ruin.

Predurance of Scammers And Their Scam Victim – A Waiting Game – 2024

Predurance of Scammers and their Scam Victim – A Waiting Game

Examining the Unique Role of Patience (Predurance) in Predator (Scammer) Prey (Scam Victim) Interactions

Primary Category: Psychology of Scams

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

About This Article

“Predurance” refers to the patience and calculation scammers exhibit while grooming and manipulating their victims, akin to a predator in the wild. This concept captures the deliberate and sustained process through which scammers prepare their victims for financial exploitation.

Scammers begin by identifying vulnerable individuals, establishing initial contact through various channels, and building trust by posing as empathetic and trustworthy figures. They create dependency by offering emotional support and advice, often isolating victims from others to reduce outside intervention.

5 Bulgarian Fraudsters Convicted In The UK – 2024

5 Bulgarian Fraudsters Convicted In The UK

Fraud on a Massive Factory Scale

Primary Category: Criminal Justice

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

About This Article

Five Bulgarian fraudsters who defrauded the UK’s Department of Work and Pensions (DWP) of £54 million have been jailed for over 25 years. The gang hijacked 6,000 identities to claim Universal Credit, using children’s names from Bulgaria.

They operated three ‘benefit factories’ in London, producing fake tenancy agreements, payslips, and letters to trick the DWP. The group flaunted their wealth on social media, with photos showing them at Antonia’s Foods supermarket in Wood Green. Ringleader Galina Nikolova, 38, was sentenced to eight years for her key role in the scam, which Judge David Aaronberg described as being conducted on an ‘industrial scale’. Stoyan Stoyanov, 27, received four years, while Gyunesh Ali, 33, was jailed for seven years and three months. Tsvetka Todorova, 52, and Patritsia Paneva, 26, received three years each.

Sadako Toyoda: Another Innocent Scam Victim Money Mule Has Been Arrested In Japan – 2024

Sadako Toyoda 豊田禎: Another Innocent Scam Victim Money Mule Has Been Arrested In Japan

Another Innocent Money Mule Will Go to Prison

Primary Category: Scam Victim’s Story

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• 日テレNEWS NNN

About This Article

Sadako Toyoda, a 54-year-old Japanese woman, was manipulated into becoming a money mule by a scammer she met online, leading to her arrest. The scammer, posing as a doctor in a war zone, convinced Toyoda to impersonate a diplomat and collect money from another victim.

On May 29, Toyoda attempted to defraud a woman in Sagamihara City of 1 million yen. Despite being a victim of psychological manipulation, Toyoda faces prison. This case underscores the extreme lengths to which scam victims can be coerced, highlighting the severe impact of such manipulative tactics.

Major European Money Laundering/Money Mule Services Operation Shut Down By Europol – 2024

Major European Money Laundering/Money Mule Services Operation Shut Down By Europol

Primary Category: Criminal Justice

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

About This Article

Europol, alongside Italian and Portuguese authorities, spearheaded a major crackdown on money mule service providers laundering over EUR 10 million for a criminal organization behind cryptocurrency scams.

Supported by law enforcement from Austria, France, Germany, Romania, Spain, and Switzerland, the operation involved raids in France, Italy, and Romania, resulting in 11 detentions, including the scheme’s mastermind, and the seizure of electronic devices, jewelry, and cryptocurrencies.

The scam targeted millionaires through sophisticated rip-deal scams, utilizing cryptocurrencies. Europol and Eurojust provided critical support, facilitating information exchange and forensic assistance, while Europol’s #DontBeaMule campaign aims to prevent money mule activities across the EU.

For Scam Victims – Healing And Moving On When There Are Still Residual Feelings – 2024

For Scam Victims – Healing And Moving On When There Are Still Residual Feelings

Healing After a Fake Relationship Ends: Acknowledge and Honor Your Residual Feelings

Primary Category: Recovery Psychology

Authors:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, 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 a relationship, particularly one based on deceit like a romance scam, it is important to recognize and honor your residual feelings.

Although the relationship may have been built on falsehoods and lies, the emotions you experienced were genuine. Your emotions were hijacked, producing valid feelings despite the manipulation. Accepting these feelings is a vital step in your healing process. Residual feelings are the lingering emotions that remain after a relationship ends, reflecting the emotional investment you made.

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.

SCARS Editorial Team2024-06-02T05:09:46-04:00• VICTIM'S STORY, 2024, NEWS, SCARS Editorial Team, USA|

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.

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.

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) – Psychologist, 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.

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.

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) – Psychologist, 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.

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) – Psychologist, 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.

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) – Psychologist, 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.

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.

SCARS Editorial Team2024-05-19T21:18:44-04:00• VICTIMOLOGY, • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD|

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.

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.

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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Cybercrime/Cybersecurity Training Has Failed!

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

Cybercrime/Cybersecurity training does not work?

Amazon & Global Cyber Alliance Launches CyberFlex to Help Young Adults Avoid Scams and Cybercrime

Creating Better Tools to Help Teens & Young Adults to Stay Safe Online

Primary Category: Scam Victim Advocacy

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

About This Article

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

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

7 Chinese Hackers Indicted In U.S. Court

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

About This Article

Ukraine Gets Serious About Combatting Homegrown Cybercrime

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

Dismantlement Of Ransomware Group In Ukraine Amidst Ongoing War – An International Collaboration Success

Hamas & Cybercrime – An Overview

By SCARS Editorial Team/SCARS Analytics Team – Society of Citizens Against Relationship Scams Inc.

The Terrorist Organization Hamas Is Massively Involved In Cybercrime & Scams – To Fund Their Activities And To Disrupt Their Enemies!

Police Chiefs & Sheriffs: Use GoFundMe To Raise Money To Fight Cybercrime, Scams, And Fraud – And Obtain Tools & Training

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

The Fight Against Cybercrime Is As Much A Local Fight As a National Or International Fight

But there is very much they can do, especially when it comes to tracing and recovering the money!

The Cost Of Global Cybercrime

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

Cybercrime is Costing Every Person on this Planet $750 per Year!

CONSIDER: Global Cybercrime Is Above USD$6 Trillion Dollars Per Year Now!

The Importance Of Taxonomies In Understanding Scams Fraud & Cybercrimes

Criminology

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

Article Abstract

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INTERPOL Operation First Light With 3,950 Arrests

USD 257 million in assets seized in Operation First Light, with 3,950 arrests and the identification of 14,643 suspects spanning 61 countries.

Primary Category: Crimes and Criminals

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

About This Article

Evolved Apes NFT Scam

The Truth Behind Yet Another Internet Fake Bubble

Primary Category: Crimes & Criminals

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

About This Article

Talk Therapy For Scam Victims – An Introduction

An Introduction to Talk Therapy for Scam Victims

Primary Category: Recovery Psychology

Author: • Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Cyber Espionage: A New Trend of Turning Chinese or Other Nation-State Scam Victims into Spies

Helping Organizations Understand the Risks of Employees Who Become Involved in Relationship Scams

Primary Category: Cyberwar

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

About This Article

Boredom: A Potential Principal Cause In Online Scams & Scam Victims Vulnerability

Understanding a Principal Vulnerability to Online Relationship Scams

Primary Category: Psychology of Scams

About This Article

Are Corporate Employees That Fall For Scams – Victims Or Negligent?

An Analysis of the Consequences of Being Scammed in the Corporate Context

Primary Category: Editorial/Commentary

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

About This Article

Existential Specialness And Scam Victims

Helping Us All Understand the Biases and Mentalities that Make Us Vulnerable and challenge our Recovery

Primary Category: Psychology of Scams

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

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

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

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

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

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

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

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

Author:
• Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

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

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

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

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

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

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

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• 日テレNEWS NNN