REPORT ALL SCAMS!

SCARS Editorial Team

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So far SCARS Editorial Team has created 321 blog entries.

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.

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2024-01-08T12:05:30-05:00January 8th, 2024|Categories: • VICTIM'S STORY, • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: , , , , |0 Comments
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xDedic Marketplace Is Now An Ex-xDedic Marketplace! Another Dark Web Shutdown 2024

xDedic Marketplace Is Now An Ex-xDedic Marketplace!

Global Law Enforcement Shuts Down Dark Web Marketplace and Arrests 19

Authors:
•  SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
•  United States Department of Justice

Article Abstract

United States Attorney Roger B. Handberg concludes a significant transnational cybercrime investigation into the xDedic Marketplace, a dark web site trafficking in login credentials and personal data of U.S. residents.

Operating globally, this marketplace enabled diverse illegal activities such as tax fraud and ransomware.

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2024-01-07T14:32:13-05:00January 7th, 2024|Categories: • CRIMES & CRIMINALS, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice|Tags: , , , , |0 Comments
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Vulnerability and Breakdown in Scam Victims – The Camel’s Back Syndrome Metaphor – 2024

The Camel’s Back Syndrome

A Metaphor for Vulnerability and Breakdown in Scam Victims

The Psychology of Scams

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

Article Abstract

The Camel’s Back Syndrome serves as a potent metaphor elucidating the vulnerabilities and collapse encountered by scam victims.

Capturing the gradual accumulation of stressors akin to straws on a camel’s back, it mirrors the incremental breakdown in victims’ psychological resilience during scams. Exploring this metaphor unveils the intricate process of scams, shedding light on the profound trauma post-discovery.

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2024-01-07T07:12:35-05:00January 7th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |1 Comment
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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) – Licensed Psychologist Specialty in Crime Victim Trauma Therapy, Neuropsychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Article Abstract

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.

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2024-01-07T07:43:39-05:00January 7th, 2024|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , |3 Comments
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Relationship Scam Victims – Impact On Employment And Jobs – Saving Employment After A Scam

Relationship Scam Victims – The Impact On Employment And Jobs – Saving Employment After A Scam

Recovery Psychology

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

Article Abstract

The article examines the challenges faced by scam victims of relationship scams in maintaining their employment post-scam, outlining the emotional trauma’s impact on job performance. Authors Vianey Gonzalez and Dr. Tim McGuinness shed light on the struggles of scam victims, whose grief and emotional distress permeate into the workplace, making work seem insurmountable.

The emotional aftermath disrupts work routines, triggers absenteeism, and hampers productivity due to trauma-induced symptoms like brain fog, reduced motivation, and concentration difficulties. Scam victims also experience fear of judgment and social isolation at work, amplifying the emotional burden.

The piece offers advice, urging victims to seek professional help, join support groups, prioritize self-care, communicate with employers, and understand their rights under the Americans with Disabilities Act (ADA) to secure accommodations. It emphasizes that though recovery takes time, it’s possible to reclaim professional stability with support and resilience.

For Relationship Scam Victims Work Feels Impossible – The Hidden Cost of Romance Scams on Careers

For Scam Victims losing love can be devastating when you are the victim of a relationship scam.

When that love was a lie, a romance or relationship scam, woven by a gang of deceitful romance scammers, can force the pain can spill over into every corner of life, including one crucial area: work. For many scam victims, the emotional trauma and grief brought on by relationship scams can make holding down a job feel impossible.

Fortunately, scam victims have rights that can help them hold onto their jobs.

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2024-01-05T02:24:21-05:00January 4th, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, • PSYCHOLOGY, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych), WORLDWIDE|Tags: , , , , , , |0 Comments
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Fraud & Scams Are So Big We Need To Teach It In Schools – 2024

Fraud & Scams Are So Big We Need To Teach It In Schools

An Editorial About The Need To Share Anti-Fraud Information With Children!

Authors:
•  Yaniv Hanoch, Professor in Decision Science, University of Southampton
•  Stacey Wood, Professor of Psychology, Scripps College

Article Abstract

The growing prevalence of fraud demands a critical shift in education, urging the inclusion of anti-fraud teachings in school curricula. With fraud cases rising by 25% in the UK alone, encompassing over 40% of individual crimes, the traditional view of fraud as an issue solely affecting the gullible or vulnerable is outdated.

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2024-01-07T10:47:29-05:00January 2nd, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, ARTICLE, GUEST AUTHORS, The Conversation|Tags: , , , |0 Comments
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Scam Victims: Applying Boundaries When Compassion Is Required Instead – 2023

Applying Boundaries When Compassion Is Required Instead

Or Vice Versa!

Helping Scam Victims To Understand When One Is Called For And Not The Other

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

Knowing When To Use Compassion Or Boundaries Or Both

How Can You Know When It Is Appropriate To Apply Boundaries Or Compassion In Scam-Victim Relationships After The Scam Ends?

Scam victims usually turn to boundaries, not compassion, when they find themselves entangled in a web of emotions and complexities after the scam ordeal.

In the aftermath, there’s a tendency to blur the lines between setting personal boundaries and extending compassion, especially towards others who have shared portions of the traumatic experience within the scam, such as spouses, children, friends, and families.

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2023-12-31T14:56:24-05:00December 31st, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , |2 Comments
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Savior Syndrome And The Negative Consequences To Them And Other Scam Victims – 2023

Savior Syndrome (Savior Complex or Messiah Complex)

And the Negative Consequences to Them and Other Scam Victims

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
Originally Published on RomanceScamsNOW.com 2018

About This Article

Savior Syndrome, also known as Savior Complex, is a psychological pattern that can emerge in scam victims as a negative coping mechanism. After experiencing the trauma of being scammed, victims may feel a desperate need to regain control, leading them to focus on helping others rather than addressing their own recovery.

This behavior, while seemingly noble, can be detrimental to both the victims themselves and those they aim to help. Savior Syndrome often stems from feelings of guilt, a desire for validation, or the need to distract from personal pain.

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2024-08-23T23:11:32-04:00December 31st, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , , |1 Comment
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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.

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2023-12-28T11:05:54-05:00December 28th, 2023|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2023, NEWS, USA|Tags: , , , , |0 Comments
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Reclaiming Your Worth: A Scam Survivor’s Guide to Navigating Your Worthiness After a Scam – 2023

Reclaiming Your Worth

A Scam Survivor’s Guide to Navigating Your Worthiness After the Scam

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

Your Worth? AXIOS! You Are Worthy

Falling victim to a scam can feel like a brutal assault on your identity and your worth.

The perpetrator, skilled in the art of deception, exploits your trust and vulnerabilities, leaving you reeling with a cocktail of anger, betrayal, and profound self-doubt.

The question that echoes through the haze of disillusionment becomes a gnawing refrain: “Am I still worthy?”

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2023-12-27T04:01:11-05:00December 27th, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , |3 Comments
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INTERPOL Operation HAECHI IV – Over 3,500 Successful Arrests – Expanded Details – 2023

INTERPOL Operation HAECHI IV – Expanded Details

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

USD $300 Million Seized And 3,500 Suspects Arrested In International Financial Crime Operation HAECHI IV

Interpol Operation HAECHI IV was a global operation targeting cyber-enabled financial scams, running from July to December 2023.

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2023-12-24T20:39:52-05:00December 24th, 2023|Categories: • CRIMES & CRIMINALS, 2023, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: , , |0 Comments
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Magic & Relationship Scams – Both Involve Similar Manipulation & Control – 2023

Magic & Relationship Scams – Both Involve Similar Manipulation & Control

Lessons Learned From Magic In How Scammers Manipulate Scam Victims Into and During Relationship Scams

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

Just Like Scammers, Magic Relies On Significant Manipulation & Control

In fact, what we call magic today began in ancient history as methods to scam people from their wealth

Magic tricks and relationship scams may seem worlds apart, but both rely on intricate psychological manipulation techniques to achieve their ends.

While magic aims to entertain and amaze through illusion, relationship scams prey on emotions and trust, resulting in deceit and exploitation.

Let’s explore the parallels and differences in the manipulation techniques employed in both scenarios.

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2023-12-24T00:51:46-05:00December 23rd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , , |0 Comments
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Trauma & Nutritional Health – Take Your Vitamins – 2023

Trauma & Nutritional Health – Take Your Vitamins

Understanding The Role That B Vitamins Can Play In Helping Scam Victims To Recover And Maintain Nutritional Health

Authors:
•  Debby Montgomery Johnson – CEO of BenfoComplete, Nonprofit Founder, 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

Trauma can have profound effects on a scam victim’s physical health, emphasizing the importance of holistic care beyond emotional and psychological support. Alongside counseling, attention to nutrition, including B vitamin supplements like thiamine, can aid in recovery.

While research on B vitamins’ role in trauma recovery is ongoing, they play vital roles in mental health and nervous system function. Thiamine, for example, impacts mood and cognitive function, while riboflavin contributes to energy metabolism and antioxidant activity. Folate and vitamin B12 influence neurotransmitter regulation and cognitive function, indirectly affecting emotional well-being. However, it’s essential to consult healthcare professionals before supplementing, to ensure safety and efficacy.

Comprehensive trauma recovery involves therapy, medication, lifestyle changes, and nutritional support, guided by professional advice and tailored to individual needs.

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2024-05-10T14:34:51-04:00December 23rd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Debby Montgomery Johnson, Tim McGuinness PhD|Tags: , , , |3 Comments
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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.

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2023-12-23T04:35:15-05:00December 22nd, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , , |4 Comments
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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.

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2023-12-21T12:18:51-05:00December 21st, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE|Tags: , , , , |1 Comment
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Love Scams: Foreigners Lie to Bulgarian Women on the Internet – 2023

Love Scams: Foreigners Lie to Bulgarian Women on the Internet

Authors:
•  Julian Stoyanov, Nova Broadcasting Group Ltd.
•  Lydia Zagarova – Psychologist, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

Love Scams Target Bulgarian Women To Steal Their Money, Break Their Hearts, and Destroy Their Trust – Leaving Them Traumatized

Translated from Bulgarian

The Love Scam Victim’s Story of Lydia Zagarova from Bulgaria.

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2023-12-22T12:02:21-05:00December 20th, 2023|Categories: • VICTIM'S STORY, 2023, Additional Authors, ARTICLE, BULGARIA, Lydia Zagarova|Tags: , , , , , |0 Comments
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Motivational Denial – Recovery Psychology – 2023

Motivational Denial

How Motivational Denial Can Hold People Back From Emotional Recovery – Especially Scam Victims

Primary Category:

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

About This Article

Motivational denial can prevent scam victims from fully accepting their situation, delaying emotional recovery. Scam victims often seek validation and comfort through motivational sayings, but this can lead to false hope and avoidance of the harsh realities of their trauma.

While motivation can offer temporary relief, it is not a substitute for real support and the hard work needed for recovery. True healing requires confronting painful emotions, accepting the situation, and seeking therapy or support groups, rather than relying solely on motivational platitudes.

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2024-10-23T16:18:07-04:00December 19th, 2023|Categories: • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , |1 Comment
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Japan – Japanese Scammers – LINE App Investment Scams – 2023

Japan/Japanese Scammers – LINE App Investment Scams

Authors:
•  Rika Takebe, NPO Charms – Japanese Victim’s Assistance & Support Provider, SCARS Partner, Certified NLP coach, Business Coach & Consultant / MBA (Bond BBT) / Organizational Science Researcher
•  SCARS Editorial Team

The Sad Story of Scams in Japan & Japanese Scammers – LINE Investment Scams

SCARS Introduction to LINE App Scams

LINE, the ubiquitous messaging app in Japan, is more than just a platform for cat videos and sushi-gram updates. While it connects lives, it also harbors a dark underbelly: a fertile ground for scams targeting unsuspecting users. Understanding these deceptive tactics is crucial, for not only does it protect individuals but also sheds light on a complex digital ecosystem often shrouded in cultural nuances.

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2023-12-22T17:51:53-05:00December 19th, 2023|Categories: • CRIMES & CRIMINALS, 2023, ARTICLE, JAPAN, NPO Charms Japan, Rika Takebe, SCARS Institute Editorial Team|Tags: , , , |0 Comments
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Nigerian Scammer Justice: Why We MUST Extradite – Guest Editorial – 2023

Nigerian Scammer Justice: Why We MUST Extradite

A Nigerian Scammer Comparison of Criminal Justice

A Guest Editorial

Author:
• Gary Warner, UAB Computer Forensics / DarkTower Threat Intelligence

Why Extradition Of Nigerian Scammers Is So Important? Because Nigeria’s EFCC Lets Them Off With A Slap On The Hand!

Meet Osondu Victor IGWILO, a Nigerian Scammer

In 2018, the FBI Houston office charged IGWILO with being the “Chairman” of a scheme where IGWILO and his team would send emails claiming to be BB&T Bank Executives and executing various “advance-fee schemes” including investment scams and inheritance scams.

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2023-12-18T21:41:36-05:00December 18th, 2023|Categories: • CRIMINAL JUSTICE, 2023, EDITORIAL / COMMENTARY, Gary Warner, GUEST AUTHORS, NIGERIA|Tags: , , , , |0 Comments
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SCARS 5 Coping Techniques For Traumatized Scam Victims – 2023

SCARS 5 Coping Techniques For Traumatized Scam Victims

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

SCARS 5 Coping Techniques for Traumatized Scam Victims – Navigating the Aftermath

Being scammed can be a deeply unsettling experience, leaving you feeling violated, confused, and unsure of where to turn. The emotional impact can be profound, leading to anxiety, depression, sleep disturbances, and even post-traumatic stress disorder (PTSD). While the path to healing isn’t always linear, there are effective coping techniques you can embrace to navigate the aftermath and rebuild your sense of well-being.

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2023-12-14T15:53:28-05:00December 14th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE, Vianey Gonzalez B.Sc(Psych)|Tags: , , , |5 Comments
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Fibromyalgia & Psychological Trauma Link – Medical Health Alert – 2023

Fibromyalgia & Psychological Trauma Link – Medical Health Alert

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

Connection Between Psychological Trauma And Fibromyalgia Is A Complex

The connection between psychological trauma and fibromyalgia is a complex and multifaceted one, with growing research suggesting a significant link between the two!

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2023-12-14T04:25:22-05:00December 14th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • SCAM VICTIM HEALTH, 2023, ARTICLE|Tags: , , , , , |0 Comments
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Trauma Recollection/Traumatic Flashbacks And Scam Victim PTSD – Recovery Psychology – 2023

Trauma Recollection/Traumatic Flashbacks

Understanding Scam Victim Trauma Recollection, Flashbacks, & Memories

Recovery Psychology

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

Trauma Recollection/Traumatic Flashbacks Or Memories And The Effects That It Has On Scam Victims – PTSD And Recovery Psychology

Most Scam Victims Suffer from some form of Trauma, but for some, this can be the Retriggering of the Original Trauma Over and Over!

While flashbacks are a well-known symptom of Post-Traumatic Stress Disorder (PTSD), it’s not the only way trauma can manifest itself – they can also be Trauma Recollection.

Scam victims can certainly re-experience their trauma simply by remembering the crime without meeting the full criteria for PTSD.

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2023-12-13T15:19:48-05:00December 13th, 2023|Categories: • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , |3 Comments
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Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct – 2023

Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct

Author:
•  SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

The Irish Criminal Assets Bureau – Establishing A Perfect Model To Disrupt Transnational Scammers & Cybercriminals Worldwide

Irish Criminal Assets Bureau: Seize • Tax • Recover

Under the Proceeds of Crime Act, 1996 to 2016 the Criminal Assets Bureau can freeze and seize assets which it shows to the Irish High Court are the proceeds of criminal conduct. This is done on the civil standard of proof which is known internationally as non-Conviction Based Forfeiture. Because Ireland is a part of the European Union, this gives them certain authority across Europe as well.

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2023-12-11T02:46:48-05:00December 11th, 2023|Categories: SCARS Institute Editorial Team, • CRIMINAL JUSTICE, 2023, ARTICLE, IRELAND|Tags: , , , , |0 Comments
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The Forever Con Artist – A World History Of Deception – An Editorial About Scammers/Fraudsters – 2023

The Forever Con Artist – A World History Of Deception

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

The Forever Con Artist – A Journey Through Time

Unveiling the History of Con Men and Women – Understanding That Scams Have Always Been With Us!

The Forever Con Artist has always been something that interested me as an Anthropologist, Archaeologist, and Historian. While working on archeological projects in Mesoamerica and South America, I have always been fascinated by each culture’s tricksters and how ubiquitous they always were. I have often wondered to what extend scammers or fraudsters or tricksters were in the ancient world, because they are not a new phenomenon. Scams, fraud, and cons have always been with us – even animals are capable of pulling them off.

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2023-12-09T05:34:51-05:00December 5th, 2023|Categories: • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD, WORLDWIDE|Tags: , |0 Comments
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Japanese Lawyer Arrested For Money Recovery Fraud – 2023

Japanese Lawyer Arrested For Collaborating With Money Recovery Scammers

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

‘International Romance Fraud Victim Relief’ – A Japanese Lawyer Was Arrested For Participation In Money Recovery Fraud Related To Romance Scams

An 82-year-old Japanese lawyer was arrested in Tokyo by the Osaka Prefectural Police for lending his lawyer’s name and credentials to a defendant charged with money recovery fraud, according to interviews with people involved in the investigation.

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2023-12-09T05:38:46-05:00December 5th, 2023|Categories: • CRIMES & CRIMINALS, 2023, JAPAN, NEWS, NPO Charms Japan, SCARS Institute Editorial Team|Tags: , , , , |0 Comments
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Pig Butchering Scams In Southeast Asia – 2023

Pig-Butchering Scams In Southeast Asia

Author:
•  Reuters – By POPPY MCPHERSON and TOM WILSON
•  SCARS Editorial Team

Pig Butchering Scams – How Deeply Wired Into Law Enforcement Chinese Criminals Are In Southeast Asia

How ‘pig-butchering’ scams have emerged as a billion-dollar crypto industry

At a Thai police headquarters in October 2022, Chinese businessman Wang Yicheng congratulated one of Bangkok’s most senior cybercrime investigators on his recent promotion, presenting the official with a large bouquet of flowers wrapped in red paper and a bow.

Mr. Wang, the vice-president of a local Chinese trade group, wished the new cybercrime investigator “smooth work and new achievements”, according to the group’s website, which displays photographs of the event.

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2023-12-09T05:57:27-05:00December 4th, 2023|Categories: • CRIMES & CRIMINALS, 2023, NEWS, Reuters, THAILAND|Tags: , , , , |0 Comments
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EUROPOL Money Mule Action 2023 – Over 10,000 Identified

EUROPOL Money Mule Action 2023 – Over 10,000 Identified

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

For Money Mules, Their Paper Trail Ends In Jail Time For 1,013 Money Mules As A Result Of The 2023 Europol Actions Against Money Mules

2,822 banks and financial institutions join forces with law enforcement agencies against Money Mules in a global effort against money laundering!

Law enforcement agencies from 26 countries, in collaboration with Europol, Eurojust, INTERPOL, and several private industry partners, have once again joined forces to combat a key facilitator of money laundering: money mules and their recruiters. In June, October, and November 2023, several operational phases identified 10,759 money mules and 474 recruiters, leading to the arrest of 1,013 individuals worldwide.

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2023-12-09T07:35:37-05:00December 4th, 2023|Categories: • CRIMINAL JUSTICE, 2023, EUROPE, EUROPOL, NEWS, SCARS Institute Editorial Team|Tags: , , |0 Comments
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Anger & Self-Radicalization – Recovery Psychology 2023

Anger & Self-Radicalization

How Scam Victims Radicalize Themselves

Recovery Psychology

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

Anger & Self-Radicalization – When A Relationship Scam Ends Victims Face Many Demons, From Shock To Fear & Horror To Desperation To Anger!

Anger can often be the default state when a scam is discovered, a victim’s world collapses and what they thought was real and certain is proved to be anything but. The desire for certainty in some victims can be overwhelming regardless of what the impact will be on them psychologically.

Many victims will give in to denial as a way of coping with the incredible trauma they experience. While others, more realistic know that something terrible happened to them and they need help to survive it. However, another group trying to cope with their fear transforms their fear into anger, using this as a way to stabilize their world and create certainty where none now exists.

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2023-12-10T15:01:17-05:00December 4th, 2023|Categories: • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych), WORLDWIDE|Tags: , , , |1 Comment
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Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023

Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions ABC News and U.S. Treasury Department

A Mexican Drug Cartel Is Using U.S. Government Impersonation In Mexican Timeshare Fraud Posing As U.S. Officials

U.S. authorities say the Jalisco Mexican Drug Cartel was so bold in operating frauds targeting elderly Americans that the gang’s operators posed as U.S. Treasury Department officials.

A Mexican drug cartel is operating Timeshare Frauds that target elderly Americans who have bought timeshares in Mexico. The gang’s operators posed as U.S. Treasury Department officials, U.S. authorities said Thursday.

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2023-12-11T00:51:30-05:00December 3rd, 2023|Categories: • CRIMES & CRIMINALS, 2023, Additional Authors, MEXICO, NEWS, SCARS Institute Editorial Team|Tags: , , |0 Comments
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Telegram Criminals | Brett Johnson’s Criminal Thoughts EP 1

Telegram Criminals | Brett Johnson’s Criminal Thoughts EP 1

Published November 28, 2023

Author:
•  Brett Johnson, Former Cybercriminal Turned Good Guy, SCARS Advisor

Brett Johnson’s new podcast/video show about cybercriminals and fraudsters on Telegram

Cybersecurity, Cybercrime, Fraud, and Identity Theft Expert. Keynote Speaker, Consultant, Writer, Podcast Personality. Former USA Most Wanted Cybercriminal, Identity Thief, Hacker, and Original Internet Godfather

Brett is a SCARS Advisor and past career cybercriminals who turned his life around!

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2023-12-11T00:53:14-05:00December 1st, 2023|Categories: • CRIMES & CRIMINALS, 2023, Brett Johnson, VIDEO / AUDIO, WORLDWIDE|Tags: , , , |0 Comments
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Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023

Ukraine Gets Serious About Combatting Homegrown Cybercrime

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

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

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

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

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2023-12-11T08:03:30-05:00November 28th, 2023|Categories: EUROPOL, • CRIMINAL JUSTICE, 2023, EUROPE, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: , , , |0 Comments
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Scam Victim Empathy – How It Is Lost And How It Comes Back In Time – Recovery Psychology 2023

Scam Victim Empathy

How It Is Lost And How It Comes Back In Time

Recovery Psychology

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

About This Article

Scam victims often lose their empathy immediately following the end of a scam due to trauma, but it does return over time. Empathy, the ability to understand and share others’ emotions, is crucial for social interactions and relationships. It involves cognitive empathy (understanding others’ mental states) and affective empathy (sharing others’ emotions).

After a scam, the hyperactivation of the amygdala, a brain region involved in processing emotions, impairs empathy by disrupting emotional processing, perspective-taking, and emotional regulation. This hyperactivity can lead to heightened emotional reactivity and difficulty in understanding others’ emotions.

Over time, and with support from therapy and recovery groups, scam victims can gradually regain their empathy as they recover from trauma. Addressing these issues is essential for helping victims rebuild their emotional connections and social interactions.

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2024-05-16T02:27:35-04:00November 27th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2023, ARTICLE, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , |1 Comment
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Toxic Self-Narratives That Feeds Depression in Scam Victims 2023

Toxic Self-Narratives That Feed Depression in Scam Victims

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

About This Article

Toxic self-narratives wield profound influence over scam victims, exacerbating emotional distress and impeding recovery. These damaging beliefs, like “I was gullible” or “I can’t trust my judgment,” perpetuate feelings of worthlessness and vulnerability.

Recognizing these narratives is essential, as victims often exhibit negative self-talk and avoidance behaviors. The impact is extensive, deepening depression and hindering decision-making abilities. However, by challenging these narratives and seeking support through therapy or counseling, victims can weaken their hold.

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2024-04-07T14:31:53-04:00November 19th, 2023|Categories: • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , |4 Comments
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Scams and Cryptocurrency Go Hand in Hand

Scams and Cryptocurrency go Hand in Hand

Authors:
•  Yaniv Hanoch, Associate Professor in Risk Management, University of Southampton; and
•  Stacey Wood, Professor of Psychology, Scripps College

Scams And Cryptocurrency Can Go Hand In Hand – Here’s How They Work And What To Watch Out For

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard of someone ending their studies prematurely. What was new, though, was the reason. The student had become a victim of a cryptocurrency scam and had lost all their money – including a bank loan – leaving them not just broke, but in debt. The experience was financially and psychologically traumatic, to say the least.

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2024-01-02T04:08:55-05:00September 23rd, 2023|Categories: • CRIMES & CRIMINALS, 2023, ARTICLE, GUEST AUTHORS, The Conversation, WORLDWIDE|Tags: , |1 Comment
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A Temporoparietal Junction (RTPJ/LTPJ) Theory Of Relationship Scams – 2023

A Temporoparietal Junction (RTPJ/LTPJ) Theory Of Relationship Scams

Understanding how Scam Victim’s Core Beliefs are Manipulated

Psychology of Scams

By:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
• Vianey Gonzalez – Psychologist, Certified Deception Professional, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

The right and left temporoparietal junction (RTPJ/LTPJ) of the human brain, crucial in social cognition, empathy, and narrative processing, may play a role in trusting narratives told by scammers in relationship scams. Scammers exploit this region by crafting stories that activate empathy and trust, manipulating victims into believing false narratives.

This activation may inhibit victims’ acceptance of the scam, creating inner conflict. Additionally, psychological trauma may alter RTPJ/LTPJ function, affecting emotion processing and self-awareness.

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2024-05-01T16:26:15-04:00September 20th, 2023|Categories: • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|Tags: , , , , , , , |1 Comment
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What Really Are Vulnerabilities That Lead To Scams? [UPDATED 2024]

What Really Are Vulnerabilities That Lead To Scams?

Psychology of Scams

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

About This Article

The article explores the diverse landscape of vulnerabilities, aiming to alleviate stigma and empower scam victims and their support systems. It underscores that vulnerabilities are inherent to humanity and should not elicit blame.

Vulnerabilities encompass psychological, emotional, and environmental factors influencing susceptibility to harm. Insights delve into emotional sensitivity, cognitive distortions, interpersonal challenges, trauma triggers, and self-esteem issues, shaped by developmental experiences and environmental stressors.

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2024-02-05T23:19:00-05:00July 19th, 2023|Categories: Tim McGuinness PhD, • FEATURED ARTICLE, • PSYCHOLOGY, 2024, ARTICLE|Tags: , , , , |1 Comment
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Scam Victim Resiliency – Why It Is So Much Worse After The Scam – Updated 2024

Scam Victim Resiliency – Why It Is So Much Worse After The Scam

Scam Victims’ Recovery Psychology

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

Article Abstract

Recovery for scam victims is a complex process. Upon discovering the scam, acknowledging it’s not their fault is crucial.

Scam Victims must navigate a spectrum of emotions, seeking support from friends, family, or specialized groups.

Education about scam tactics empowers individuals, contributing to prevention. Reporting the scam is both responsible and aids collective anti-scam efforts. Prioritizing self-care and seeking professional counseling supports emotional healing. Realistic expectations, gradual trust rebuilding, and learning from the experience are integral.

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2024-01-26T23:36:46-05:00July 7th, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, • FOR SCAM VICTIMS, 2023, 2024, ARTICLE, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)|3 Comments
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The Science Of Victimology – What Is It?

The Science of Victimology – What Is It?

Understanding how the Victim Experience, Vulnerabilities, and Psychology are Studied

Primary Category: Scam Psychology

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

About This Article

Victimology, pronounced vic·tim·ol·o·gy, is the scientific study of crime victims and the psychological impacts of their experiences. As a branch of criminology and an aspect of sociology, psychology, and social anthropology, victimology examines the relationship between victims and offenders, exploring the causes, characteristics, and consequences of victimization.

Victimologists use the scientific method to research victimization, the criminal justice system’s response, and societal roles in prevention and support. Key figures in the field include Benjamin Mendelsohn and Hans von Hentig.

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2024-07-02T13:22:34-04:00July 2nd, 2023|Categories: • VICTIMOLOGY, • PSYCHOLOGY, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , |0 Comments
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Scam Victims – Black Swan Theory & Understanding Uncertainty – 2023

Black Swan Theory & Crime Victims

Helping Scam Victims to Understand Uncertainty

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

About This Article

The Black Swan theory, popularized by Nassim Nicholas Taleb, describes unpredictable events with significant impacts, often rationalized after the fact.

It originated from the unexpected discovery of black swans challenging the belief that all swans were white. These events are rare, have profound effects, and are often rationalized with hindsight bias.

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2024-02-25T13:22:32-05:00June 24th, 2023|Categories: • PSYCHOLOGY, • FEATURED ARTICLE, 2023, ARTICLE, Tim McGuinness PhD|Tags: , , , |1 Comment
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FTC: Alexa Data Abuse – 2023

FTC: Alexa Data Abuse

Author:
•  Elisa Jillson, U.S. Federal Trade Commission (FTC) – reprinted

Article Abstract

The Federal Trade Commission (FTC) underscores critical violations in Amazon and Ring’s handling of consumers’ private data, voice recordings, and video footage. Amidst AI’s burgeoning presence, the complaints highlight companies’ negligence towards customer privacy, breaching the FTC’s Biometric Policy Statement. Emphasizing the pivotal nexus of AI and privacy, the FTC urges caution in data collection, stressing the need for consumer control.

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2024-01-10T15:01:22-05:00June 21st, 2023|Categories: • GOVERNMENT / REGULATORY, 2023, ARTICLE, U.S. Federal Trade Commission, USA|Tags: , , , |0 Comments
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