Search results for: victim story

Need a new search?

If you didn't find what you were looking for, try a new search!

A Tragic Canadian Romance Scam Victim Story

A Tragic Canadian Romance Scam Victim Story

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., portions CBC by Colleen Underwood (see below for source link)

A Calgary Woman Became A Victim And Was Scammed Out Of Nearly $500K In An Online Dating Scam

Another Victim Study In Victimology:

A Candian fell victim to a very typical romance scam and lost her life savings and money she borrowed.

As is often the case, a scam victim will be left in a devastated state grasping for answers and unless they find a competent professional support organization or counseling, are left on their own to try to understand what happened and to recover.

Read More …

2023-07-14T20:59:27-04:00Uncategorized|

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

Mariko Takeuchi – Romance Scam Victim Became An Unwitting Drug Mule

An Example of how Online Relationships can get someone arrested!

Primary Category: Victim’s Story

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

About This Article

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

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

Read More …

Romance Scam Victim Steals And Gives To Her Scammer – 2024

Romance Scam Victim Steals And Gives To Her Scammer

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

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

Article Abstract

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

Read More …

In Japan – Secondary Victimization by Law Firms

In Japan – Secondary Victimization by Law Firms

By Rika Takebe, Vice Director, NPO Charms – a Janaese Nonprofit Supporting Japanese Scam Victims [on Facebook]

In Japan, Law Firms “Specialized In The Romance Scams / Money Recovery” Come To The Top Of Search

In Japan, if you search “romance scams” (国際ロマンス詐欺) on Google in the Japanese language, the law offices claim to be specialized in online romance scams come to the top of the search. These law offices say they have successfully recovered the loss for the online romance scam victims.

This is becoming a secondary victimization in Japan.

Read More …

2023-07-10T15:14:39-04:00Uncategorized|

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.

Read More …

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.

Read More …

Philosophy of Scams: Harry Frankfurt’s Hierarchical Compatibilism – A Different Perspective on Scam Victimization – 2024

Harry Frankfurt’s Hierarchical Compatibilism

– A Different Perspective on Scam Victimization – Why People Become Scam Victims

Primary Category: Philosophy of Scams

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

About This Article

Understanding how victimization occurs and its impact on people is essential for several reasons. First, it allows for the development of effective prevention strategies, informing potential victims about warning signs and defensive measures. Second, it helps provide appropriate support to victims, addressing emotional wounds and aiding in the recovery process.

Furthermore, understanding victimization empowers empathy, reduces stigma, and informs policy-making and legal frameworks. Harry Frankfurt’s hierarchical compatibilism offers a nuanced perspective on free will and moral responsibility by emphasizing the alignment of actions with higher-order desires and volitions.

Applying this theory to scam victimization illustrates how victims lose their agency under manipulation, absolving them of moral responsibility for their actions in instances of fraudulent exploitation.

Read More …

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.

Read More …

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.

Read More …

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.

Read More …

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

Are You One? Recognizing If You Are A Serial Victim

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

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

Primary Category: Scam Psychology

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

Previously published in 2022 on RomanceScamsNOW.com

About This Article

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

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

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

Read More …

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.

Read More …

Scam Victim Psychological Trauma And Weight Gain – 2024

Scam Victim Weight Gain And Psychological Trauma

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

Primary Category: Psychological Trauma

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

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

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

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

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

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

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

Introduction to Psychological Trauma and Its General Impacts on the Body

Psychological trauma is an emotional Read More …

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

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

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

Psychology of Scams

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

About This Article

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

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

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

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

Read More …

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

Labeling Theory & What It Means For Victims Of Scams

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

Authors:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
• Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
Originally published in 2023 – updated 2024

About This Article

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

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

It’s critical to understand that being labeled a victim doesn’t define a person; with the right help and support, they can move forward and rebuild their lives, reclaiming their sense of agency and resilience in the process.

Read More …

A Desperate Scam Victim – Ann Mayers – Becomes A Bank Robber – 2024 [VIDEOS]

A Desperate Scam Victim – Ann Mayers – Becomes A Bank Robber

Ann Mayers, a Scam Victim lost her life savings and borrowed over $80,000 which she still owed. Out of Desperation, she decided to become a Bank Robber

However, the story is not as simple as it seems due to the trauma and cognitive impairment victims suffer from

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions WLWT5 News and other sources

About This Article

Ann Mayers, a 74-year-old Ohio woman, turned to bank robbery in desperation after falling victim to an online scam.

Police responded to a robbery at AurGroup Credit Union, where Mayers demanded cash at gunpoint. She was later found at her home and confessed to the crime, admitting recent financial losses to an unidentified online scammer. Mayers faces charges of aggravated robbery and tampering with evidence, highlighting the tragic consequences of online scams.

Such scams often leave victims traumatized, affecting their cognitive function and decision-making abilities. Victims may experience cognitive dissonance, struggling to reconcile reality with their desire to believe in the legitimacy of the scam.

Read More …

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

The Tragic Story Of Laura Kowal

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

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

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

About This Article

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

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

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

Read More …

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

Cruel Or Indifferent To Suffering

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

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

About This Article

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

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

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

Read More …

Multitasking Creates Scam Victim Vulnerabilities – 2024

Multitasking Creates Scam Victim Vulnerabilities

The Process of Multitasking Divides Our Attention and Dramatically Increases Vulnerability

Psychology of Scams

Authors:
•  Vianey Gonzalez B.Sc(Psych) – 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 today’s modern era, multitasking has become ubiquitous, driven by technological advancements and societal shifts. While initially seen as a means to enhance productivity, research has revealed its detrimental effects on cognitive function and decision-making.

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

Read More …

Indoctrination Of Scam Victims By Their Scammers? Yes! – 2024

Indoctrination Of Scam Victims By Their Scammers? Yes!

Indoctrination is often Poorly Understood, but Criminals use it extensively in conducting their Scams

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

Scam victims often undergo a form of psychological indoctrination, a process of systematic manipulation aimed at shaping their beliefs and behaviors, though it’s not identical to traditional indoctrination methods. This manipulation occurs through various tactics such as control of information, social influence, emotional manipulation, and reinforcement, often within the context of a romantic relationship or financial scheme.

Scammers exploit victims’ vulnerabilities, instilling false beliefs like urgency, trust, loyalty, and more to perpetuate their scams. Gaslighting and negative indoctrination tactics further entrench victims, making them resistant to questioning the legitimacy of the situation.

Read More …

WARNING: Scam Victims Exploited By The News Media – 2024

WARNING: Scam Victims Exploited By The News Media

Scam Victims Must be Very Careful when asked by News Organizations to Tell Their Story

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

About This Article

In today’s media landscape, the exploitation of scam victims remains a distressing reality, perpetuating harm rather than offering support or understanding. Sensationalized reporting often takes precedence over sensitivity and empathy, leaving victims feeling marginalized and invalidated.

From local news to exposure daytime talk shows, to the evening news, and streaming crime series, the pursuit of sensationalism prevails, with journalists prioritizing dramatic anecdotes over the devastating impact of these crimes. Victim blaming and shaming further compound the issue, perpetuating harmful stereotypes and biases.

Read More …

Scam Victims And The 9 Circles Of Hell After The Scam Ends – 2024

Scam Victims And The 9 Circles Of Hell After The Scam Ends

The Challenges that Scam Victims Face after They End their Scam/Fraud

Scam Victim Recovery Psychology

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
Updated 2024 – Originally published 2023 on RomanceScamsNOW.com

About This Article

“Scam Victims Welcome To Hell: An Insight into Recovery” delves into the harrowing journey of scam victims, likening their post-scam experience to Dante’s Circles of Hell. Drawing parallels between Dante’s Inferno and the psychological turmoil of scam recovery, the narrative navigates through each circle, mirroring the victim’s emotional descent.

From the initial shock of Limbo to the burning anger of Violence, victims grapple with denial, greed, and treachery. Each circle reflects a facet of victim psychology, from the insatiable need for answers in Gluttony to the treacherous allure of returning to scam tactics in Fraud.

Read More …

Nightmares, Night Terrors, And Scam Victim Trauma – 2024

Nightmares, Night Terrors, And Scam Victim Trauma

Helping Scam Victims Better Understand Their Trauma

Scam Victim 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

Scam victims often find themselves haunted by nightmares and night terrors, grappling with the aftermath of betrayal and deception in the safety of their sleep.

These nocturnal disturbances serve as vivid manifestations of the trauma inflicted upon them, plunging them into a state of primal dread as they confront the specter of past experiences. Night terrors, characterized by intense fear and confusion, add another layer of complexity to the already fraught landscape of scam-related trauma, leaving victims disoriented and distressed upon awakening.

Read More …

EMDR Therapy For Scam Victims’ Trauma – A Part Of The Recovery Process For Many – 2024

EMDR Therapy For Scam Victims’ Trauma – A Part Of The Recovery Process For Many

Helping Scam Victims Understand A Form Of Effective Therapy That May Help Them

SCARS 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.
•  Portions from additional sources, including the U.S. Department of Veterans Affairs, Veterans Health Administration

About This Article

Scam victims often endure profound psychological trauma, experiencing symptoms such as anxiety, depression, and post-traumatic stress disorder (PTSD). Seeking effective treatment to address their trauma is crucial for recovery.

Emerging as a promising therapeutic approach, Eye Movement Desensitization and Reprocessing (EMDR) therapy offers scam victims a path toward healing and restoration. EMDR therapy enables individuals to process traumatic memories and associated distressing emotions in a safe and structured environment.

Read More …

Scam Victims Becoming Drug Mules In Japan And The Case Of Donna Nelson – 2024

Scam Victims Becoming Drug Mules in Japan

And the Case of Donna Nelson

Criminology – Understanding how Romance Scam Victims can be Converted into Criminals

Author:
• Rika Takebe, NPO Charms

About This Article

The arrest of Ebo Jeremiah in Japan sheds light on the sinister intersection of romance scams and drug trafficking. Exploiting a Japanese woman’s trust and affection, Jeremiah orchestrated the smuggling of methamphetamine from Israel to Japan, using her as a receiver under the guise of a fabricated romantic relationship.

This case underscores the vulnerability of fraud victims to manipulation and coercion, as well as the insidious tactics employed by criminal networks to exploit human emotions for illicit gains.

Read More …

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.

Read More …

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.

Read More …

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) – 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

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.

Read More …

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.

Read More …

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) – 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.
•  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.

Read More …

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) – 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 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.

Read More …

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.

Read More …

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) – 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.
•  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.

Read More …

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) – 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.
•  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.

Read More …

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) – 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.

Article Abstract

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

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

Read More …

SCARS Emotional Scam Victims’ Support & Recovery Program – Turning Them Into Scam Survivors 2024

SCARS Emotional Scam Victims’ Support & Recovery Program

Turning Them Into Scam Survivors

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

Article Abstract

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

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

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

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

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

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

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

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

Please Read More …

Scam Victim Stress – The Psychological, Cerebral, and Physiological Effects – 2024

Scam Victim Stress

The Psychological, Cerebral, and Physiological Effects

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

Article Abstract

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

Read More …

Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023

Scam Victim Commits Suicide

Romance Scam Scammers Arrested

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

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

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

Read More …

Scam Victims And The Crossing Of The River Styx – An Interpretation Of The Recovery Process – 2023

Scam Victims And The Crossing Of The River Styx

An Interpretation of the Recovery Process

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

Hear this article – Read by the Author – Click Here

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

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

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

Read More …

Romance Scam Victims & The Holidays – 2023

Romance Scam Victims & The Holidays

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

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

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

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

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

Read More …