SCARS Editorial Team

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So far SCARS Editorial Team has created 210 blog entries.

Countries Are Now Using Organized Crime/Criminals To Do Bad Things! 2024

Countries Are Now Using Criminals To Do Bad Things!

Many Countries Such As India and Iran Are Using Criminals to get Bad Things Done!

Primary Category: Editorial

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

About This Article

Some countries, such as Iran and India, are increasingly using criminal organizations like BLACK AXE to conduct covert operations, including foreign interference, targeted killings, and other illegal activities.

This strategy allows these countries to deny involvement and avoid international repercussions. The use of criminals for such purposes dates back to historical practices, like privateering under Queen Elizabeth I, but has evolved to include modern-day cybercriminals and gangs.

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North Korean Cyberespionage Inside KnowBe4 Company – A Massive Wake Up Call For Cybersecurity Industry- 2024

North Korean Cyberespionage Inside KnowBe4 Company – A Massive Wake-Up Call For Cybersecurity Industry

How a North Korean Agent Infiltrated KnowBe4

Primary Category: Cybersecurity

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions KnowBe4 and other sources

About This Article

KnowBe4 recently uncovered that a newly hired remote software engineer, who passed both interview and background checks, was actually a North Korean agent.

The discovery was made after suspicious activity linked to a company-issued MacBook raised red flags. The company’s IT and security teams acted quickly, restricting access and launching an investigation. They found that the individual had loaded malware onto the device and used a single-board computer to manipulate data.

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Meta Combating Financial Sextortion Scams From Nigeria – 2024

Meta is Combating Financial Sextortion Scams from Nigeria

A Statement from Meta (Facebook/Instagram/WhatsApp)

Primary Category: News

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

About This Article

Financial sextortion is a borderless crime increasingly perpetrated by cybercriminals known as Yahoo Boys, primarily operating out of Nigeria. Meta recently removed around 63,000 Instagram accounts and 7,200 Facebook assets linked to these scammers. This included a coordinated network of 2,500 Instagram accounts and various Facebook Groups that provided guidance on conducting scams.

Meta’s efforts, supported by enhanced detection systems and cooperation with law enforcement, aim to prevent these crimes and protect potential victims, including teens and minors. The company also supports training programs for law enforcement to better handle such crimes.

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Cognitive Ease – Another Way All Of Us Are Manipulated – 2024

Cognitive Ease – Another Way All Of Us Are Manipulated

An Example of How the Human Mind Makes Manipulation Easy!

You May Not Have Known It, but this is Every Bit as Important as Amygdala Hijacks in Causing Scams

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

Scammers frequently exploit cognitive ease as a critical element in their deceptive practices, capitalizing on the human tendency to favor information that feels familiar, clear, and effortless to process.

This psychological principle reduces critical thinking, making it easier for individuals to accept and trust the information presented to them. Scammers achieve this by using tactics such as friendly and relatable language, appealing to emotions, or simplifying complex scenarios, all of which create a sense of comfort and reliability.

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Staring – A Stoic Tool To Aid Scam Victim Trauma And Emotional Regulation – 2024

Staring – A Stoic Tool To Aid Scam Victim Trauma And Emotional Regulation

An Emotional Control Technique that can be used when Triggered

Primary Category: Scam Victim Psychological Recovery

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 technique of “stopping and staring,” derived from Stoic philosophy, provides valuable support for scam victims by facilitating emotional and cognitive healing. This practice involves pausing to observe and reflect on one’s thoughts and feelings, helping individuals break negative thought patterns and manage emotions more effectively.

By creating a pause for reflection, it allows victims to reframe negative self-talk, view their experiences from different perspectives, and cultivate self-compassion. Additionally, integrating vagus nerve relaxation methods, such as deep breathing and mindfulness, enhances the technique’s effectiveness in stress management.

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What Is Justice For A Scam Victim? 2024

What does Justice Mean to Scam Victims?

Justice can sometimes be elusive but for Scam Victims it seems like it is Impossible! But it is Possible!

Primary Category: Scam Victim Recovery

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

About This Article

Justice for scam victims can feel elusive, as the chances of recovering lost money or seeing perpetrators arrested are slim. Instead, the best way for victims to achieve a sense of justice is by shifting their focus inward, prioritizing their own needs and recovery.

Personal healing becomes paramount in the face of financial and legal setbacks. Through professional counseling, joining support groups, and engaging in self-care, victims can regain control over their lives.

This approach empowers them to rebuild their sense of self-worth, move past the trauma, and find a renewed sense of stability and resilience, ultimately achieving a form of justice centered on their well-being.

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INTERPOL Operation Jackal III Arrests More Than 300 Scammers – 2024

INTERPOL Operation Jackal III Arrests More Than 300 Scammers

Major Interpol Led Operation Targets ‘Black Axe’ and Other Organized Crime Groups

Primary Category: Criminal Justice

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

About This Article

A global law enforcement operation, Operation Jackal III, targeted West African organized crime groups, including Black Axe, resulting in 300 arrests and the seizure of USD 3 million in assets.

Running from April 10 to July 3, 2024, across 21 countries, the operation focused on combating online financial fraud and dismantling criminal networks. Over 400 suspects were identified, and over 720 bank accounts were blocked.

The operation highlighted the critical need for international collaboration in addressing the alarming rise in financial fraud stemming from West Africa.

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Feeling Overwhelmed and Overloaded in the Initial Months After the Scam – 2024

Feeling Overwhelmed and Overloaded in the Initial Months After the Scam

Helping Scam Victims Understand How Overwhelming the Process of Recovery Can Be!

Primary Category: 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

After becoming a scam victim, individuals often face overwhelming emotional and psychological turmoil in the initial months, severely limiting their ability to manage daily tasks. Emotionally, victims experience intense feelings like anger, guilt, and fear, while psychologically, they may struggle with anxiety, hypervigilance, and depression. Neurologically, trauma can disrupt brain functions, leading to heightened anxiety and difficulties in rational thinking and memory.

To stay grounded and overcome feelings of overload, victims should acknowledge their emotions, seek support, practice mindfulness, set small goals, limit exposure to triggers, take care of their bodies, educate themselves about scams, stay connected socially, use technology wisely, and seek professional help if needed. Recovery is a gradual process requiring patience and small, achievable steps to regain normalcy and emotional stability.

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Protecting Yourself After the AT&T Data Breach – 2024

Protecting Yourself After the AT&T Data Breach

Affecting Nearly Every AT&T Customer!

Primary Category: Cybersecurity News

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

About This Article

In 2024, AT&T experienced a significant data breach that affected approximately 73 million customers, exposing sensitive information like names, addresses, and Social Security Numbers.

Initially revealed in 2021 and confirmed in March 2024, the breach led to widespread concern. Customers should immediately update passwords, enable two-factor authentication, monitor financial accounts, check credit reports, use identity theft protection, be wary of phishing attempts, freeze credit, update device security, educate themselves on cyber threats, and stay informed on legal recourse.

Taking these steps can help mitigate risks and protect personal information.

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An Insight Into Coping with Emotional Trauma After Becoming A Scam Victim – 2024

An Insight Into Coping with Emotional Trauma After Becoming A Scam Victim

Helping Scam Victims Better Understand Emotional Trauma Coping and Avoidance

A SCARS Institute Insight

Primary Category: 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

The experience of being scammed can leave victims feeling trapped in an emotional cage, where avoidance of uncomfortable emotions and triggers severely limits their ability to live fully. Avoidance manifests in various ways, including delaying or avoiding reporting the crime to the police, steering clear of financial matters, social interactions, online activities, and even conversations about scams, leading to increased anxiety and isolation.

This withdrawal provides temporary relief but ultimately reinforces the emotional cage, deepening the trauma. To break free, victims can engage in strategies such as gradual exposure to feared situations, mindfulness practices, seeking support from friends, family, or professionals, and focusing on self-care activities.

These steps help victims confront and process their emotions, reducing the power of triggers and expanding their comfort zones, allowing them to reclaim their lives and move toward healing and recovery.

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Cultural Selection Theory or Cultural Evolution and the Dangers of Unending Financial Fraud and Scams! – 2024

Cultural Selection Theory or Cultural Evolution and the Dangers of Unending Financial Fraud and Scams!

Understanding How Our Civilization Evolved the Online Scammer

Primary Category: Criminology

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

About This Article

The theory of civilizations involving the Preservative Force and the Innovative Force highlights the importance of both stability and change in the development and sustainability of societies. The ongoing interaction between these forces drives cultural evolution, influencing how civilizations rise, adapt, and sometimes fall. Understanding this dynamic can provide valuable insights into the challenges and opportunities faced by contemporary and future societies.

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Self-Location Uncertainty And Scam Victims – 2024

Self-Location Uncertainty and Scam Victims

A Common Psychological Phenomenon that Many Experience Can Become Especially Pronounced After a Scam for 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

Self-location uncertainty, a cognitive state marked by disorientation in time, space, and identity, can profoundly affect scam victims. This phenomenon, commonly experienced in everyday life through moments of confusion about one’s surroundings or a disjointed sense of time, becomes magnified in scam victims.

The aftermath of a scam can leave individuals feeling temporally and spatially disoriented, unsure of their environment, and distrustful of social relationships. Psychological impacts, such as heightened vigilance, paranoia, and an identity crisis, further exacerbate this uncertainty. Coping strategies, including professional therapy, grounding techniques, and support networks, are crucial for regaining stability and coherence.

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For Scam Victims – The Idea Of Happiness – Finding It Again – 2024

For Scam Victims – The Idea Of Happiness – Finding It Again

Helping Scam Victims Understand the Foundations of Happiness and How to Find It

Primary Category: Recovery Psychology

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

About This Article

Rebuilding happiness for scam victims is a transformative journey of emotional healing and self-discovery. It begins with acknowledging and processing trauma, often with the support of counseling and a validating environment.

Reestablishing trust in oneself, others, and systems is pivotal, fostering resilience and a renewed sense of security. Through dedicated self-care, education about scams, setting achievable goals, and cultivating gratitude, victims can reclaim a sense of purpose and joy.

This journey empowers individuals to convert their trauma into strength, fostering enduring happiness grounded in self-compassion and meaningful connections.

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Getting Information Overload Online? – You Are Not Alone! 2024

Getting Information Overload Online? – You Are Not Alone!

Humans did NOT Evolve for the Online Life We are Living Now!

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.

About This Article

Humans have evolved in environments with limited and manageable information flow, yet today we are constantly inundated with data from digital sources, leading to information overload/cognitive overload. This phenomenon occurs when the brain’s capacity to process information is exceeded, resulting in impaired attention, decision-making, and problem-solving abilities. Scammers exploit this vulnerability by using complex information to overwhelm and confuse individuals, making it difficult for them to discern essential details.

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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.

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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.

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Hypergamy Delusion and Romance Scams – A Fundamental Vulnerability – 2024

Hypergamy Delusion and Romance Scams

A Fundamental Vulnerability Shaping Relationship Choices and Leading to 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

Hypergamy, the tendency to seek a partner of higher socioeconomic status, influences relationship dynamics shaped by evolutionary instincts, cultural norms, and contemporary aspirations. It can play an important role in romance scams/relationship scams by leading individuals to make biased choices.

Traditionally observed more among women seeking stability and social mobility, hypergamy reflects desires for financial security and status enhancement. In contrast, men often prioritize youth and physical attractiveness, rooted in evolutionary cues of reproductive fitness.

Hypergamy manifests through curated social profiles that project wealth and success, influencing partner selection in online dating and online social interactions. However, this aspiration-driven paradigm also poses risks, as scammers exploit hypergamous triggers to manipulate emotions and perpetrate financial fraud.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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

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

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

Primary Category: Recovery Psychology

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

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

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

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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.

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The Dangers Of Teen Sextortion Scams – 2024

The Dangers Of Teen Sextortion Scams

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

Primary Category: Scam Basics

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

About This Article

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

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

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

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

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

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

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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.

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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.

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