Record Breaking Bitcoin Forfeiture Action – 2025 SCARS Editorial Team2025-10-15T00:56:59-04:00October 15th, 2025|Categories: NEWS, 2025, COUNTRY SPECIFIC, Crimes & Criminals, Government Sources, SCARS Institute Editorial Team| Read More 0
Largest Cyberattack on Mobile Phone Infrastructure in U.S. History – 2025 SCARS Editorial Team2025-10-04T07:04:30-04:00October 4th, 2025|Categories: NEWS, 2025, COUNTRY SPECIFIC, Crimes & Criminals, FEATURED ARTICLE, Government Sources, SCARS Institute Editorial Team| Read More 0
INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa – 2025 SCARS Editorial Team2025-08-24T19:08:08-04:00August 24th, 2025|Categories: 2025, COUNTRY SPECIFIC, Crimes & Criminals, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 1
UNODC Report: How Organized Criminal Groups Deceive and Fraud – 2025 SCARS Editorial Team2025-07-17T01:26:36-04:00July 17th, 2025|Categories: 2025, ARTICLE, COUNTRY SPECIFIC, Cybercrime & Technology, DOCUMENT / PDF, FEATURED ARTICLE, Government & Regulatory, Government Sources, SCARS Institute Editorial Team| Read More 0
INTERPOL Operation Red Card Arrests Hundreds in Africa – 2025 SCARS Editorial Team2025-03-27T06:58:02-04:00March 27th, 2025|Categories: Crimes & Criminals, 2025, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
The Feeling of Defectiveness in Scam Victims – A Barrier to Recovery – 2024 SCARS Editorial Team2024-12-10T02:34:58-05:00December 10th, 2024|Categories: Tim McGuinness PhD, 2024, ARTICLE, FEATURED ARTICLE, Government Sources, PSYCHOLOGY, Scam Victims-Survivors| Read More 1
INTERPOL Operation HAECHI V – Arrests 5,500 Scammers in 40 Countries – 2024 SCARS Editorial Team2024-12-06T23:29:09-05:00December 6th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Hell Yes! Cursing Like a Pirate Can Help Scam Victims Recovery from the Trauma of Scams – 2024 SCARS Editorial Team2024-11-27T11:05:12-05:00November 27th, 2024|Categories: 2024, ARTICLE, FEATURED ARTICLE, Government Sources, PSYCHOLOGY, Scam Victims-Survivors, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)| Read More 0
BREAKING NEWS: Major INTERPOL Operation Serengeti Arrests 1,006 Criminals In 19 Countries – 2024 SCARS Editorial Team2024-11-26T13:14:35-05:00November 26th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
FTC’s New Regulation Against Fake Reviews Take Effect – 2024 SCARS Editorial Team2024-10-27T20:53:00-04:00October 27th, 2024|Categories: Government & Regulatory, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team, Tim McGuinness PhD| Read More 0
INTERPOL: International Police Recover Over USD $40 million from International Email Scam Gang – 2024 SCARS Editorial Team2024-09-08T10:36:24-04:00September 8th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Massive Increase in Losses with Bitcoin ATM Scams – 2024 SCARS Editorial Team2024-09-03T14:57:44-04:00September 3rd, 2024|Categories: Government & Regulatory, 2024, ARTICLE, COUNTRY SPECIFIC, Crimes & Criminals, Government Sources, SCARS Institute Editorial Team| Read More 0
United Nations: Member States Finalize a New Global Cybercrime Convention – August 8 2024 SCARS Editorial Team2024-08-10T10:35:07-04:00August 10th, 2024|Categories: Government & Regulatory, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
UNODC: Southeast Asian Cyberfraud Organizations Deploying New Technology – 2024 SCARS Editorial Team2024-08-06T13:12:17-04:00August 6th, 2024|Categories: Crimes & Criminals, 2024, ARTICLE, COUNTRY SPECIFIC, Government Sources, SCARS Institute Editorial Team| Read More 0
The U.S. FTC Goes After TikTok For Violating Children’s Privacy – 2024 SCARS Editorial Team2024-08-06T08:01:08-04:00August 6th, 2024|Categories: SCARS Institute Editorial Team, 2024, COUNTRY SPECIFIC, FEATURED ARTICLE, Government & Regulatory, Government Sources, NEWS| Read More 0
UNODC Report: Casinos and Cryptocurrency – 2024 SCARS Editorial Team2024-08-03T02:37:47-04:00August 3rd, 2024|Categories: SCARS Institute Editorial Team, 2024, ARTICLE, Crimes & Criminals, Government Sources| Read More 0
INTERPOL Operation Jackal III Arrests More Than 300 Scammers – 2024 SCARS Editorial Team2024-07-16T12:21:23-04:00July 16th, 2024|Categories: 2024, COUNTRY SPECIFIC, Crimes & Criminals, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
INTERPOL Operation First Light With 3,950 Arrests – 2024 SCARS Editorial Team2024-06-27T19:32:06-04:00June 27th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Major European Money Laundering/Money Mule Services Operation Shut Down By Europol – 2024 SCARS Editorial Team2024-06-02T22:07:53-04:00June 2nd, 2024|Categories: 2024, COUNTRY SPECIFIC, Crimes & Criminals, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Pokémon Card Scammers Arrested By FBI – 2024 SCARS Editorial Team2024-06-01T06:52:08-04:00June 1st, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Europol’s Operation ENDGAME Strikes At Heart Of Cybercrime’s Botnet Universe – 2024 SCARS Editorial Team2024-05-30T06:27:35-04:00May 30th, 2024|Categories: 2024, COUNTRY SPECIFIC, Crimes & Criminals, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
911 S5 Botnet Dismantled – Another Major Botnet Taken Down By Law Enforcement – 2024 SCARS Editorial Team2024-05-29T15:36:42-04:00May 29th, 2024|Categories: 2024, Crimes & Criminals, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Global Law Enforcement Collaboration Takes Down ‘LabHost’ Phishing-As-A-Service Platform – 2024 SCARS Editorial Team2024-05-02T19:37:16-04:00May 2nd, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
UK Government: Social and Psychological Implications of Fraud – 2024 SCARS Editorial Team2024-05-01T12:28:21-04:00May 1st, 2024|Categories: PSYCHOLOGY, 2024, ARTICLE, COUNTRY SPECIFIC, DOCUMENT / PDF, Government & Regulatory, Government Sources, Physical Health & Wellness, SCARS Institute Editorial Team| Read More 0
INTERPOL Financial Fraud Report: The Global Threat Expands Boosted By Technology – 2024 SCARS Editorial Team2024-04-11T07:54:11-04:00April 11th, 2024|Categories: 2024, ARTICLE, COUNTRY SPECIFIC, Cybercrime & Technology, Government & Regulatory, Government Sources, SCARS Institute Editorial Team| Read More 0
FTC New Impersonation Scams Rule Effective Today – 2024 SCARS Editorial Team2024-04-02T01:09:45-04:00April 2nd, 2024|Categories: Government & Regulatory, 2024, ARTICLE, Government Sources, SCARS Institute Editorial Team| Read More 0
China Encourages Armed Offensive Against Myanmar Over Slave Scam Centres – 2024 SCARS Editorial Team2024-04-01T10:18:42-04:00April 1st, 2024|Categories: Government & Regulatory, 2024, ARTICLE, COUNTRY SPECIFIC, Government Sources, SCARS Institute Editorial Team| Read More 0
7 Chinese Hackers Indicted In U.S. Court For Cybercrime – 2024 SCARS Editorial Team2024-03-31T19:50:34-04:00March 31st, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
UK Engaged In Massive Crackdown on Fraud – Over 400 Arrests – 2024 [VIDEO] SCARS Editorial Team2024-03-31T11:43:32-04:00March 31st, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team, VIDEO / AUDIO| Read More 0
The Global Fraud Summit In The UK – 2024 SCARS Editorial Team2024-03-15T14:57:53-04:00March 15th, 2024|Categories: 2024, Advocacy & Systemic Issues, ARTICLE, COUNTRY SPECIFIC, Government & Regulatory, Government Sources, SCARS Institute Editorial Team| Read More 0
UK Money Mules New Plan Of Action To Disrupt Organized Crime – 2024 SCARS Editorial Team2024-03-03T00:58:37-05:00March 3rd, 2024|Categories: Government & Regulatory, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
EUROPOL Action Against European Money Laundering Operations – 2024 SCARS Editorial Team2024-02-28T16:33:42-05:00February 28th, 2024|Categories: 2024, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
INTERPOL Warns Of ‘Metacrime’ On The Metaverse – 2024 SCARS Editorial Team2024-02-23T08:30:39-05:00February 23rd, 2024|Categories: 2024, ARTICLE, Government & Regulatory, Government Sources, SCARS Institute Editorial Team| Read More 0
LockBit Ransomware Shut Down By Combined Global Law Enforcement – 2024 SCARS Editorial Team2024-02-21T22:12:44-05:00February 21st, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
UNODC Report on Casinos and Cryptocurrency Scams and Money Laundering 2024 SCARS Editorial Team2024-01-16T20:15:20-05:00January 16th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, DOCUMENT / PDF, Government Sources, SCARS Institute Editorial Team| Read More 0
Chinese Money Laundering Organizations (CMLOs) – Use of Counterfeit Chinese Passports – 2024 SCARS Editorial Team2024-01-12T22:03:48-05:00January 12th, 2024|Categories: Crimes & Criminals, 2024, ARTICLE, COUNTRY SPECIFIC, Government Sources, SCARS Institute Editorial Team| Read More 0
Ukrainian Scammer/Cryptojacker Arrested – 2024 SCARS Editorial Team2024-01-12T15:05:35-05:00January 12th, 2024|Categories: Crimes & Criminals, 2024, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
xDedic Marketplace Is Now An Ex-xDedic Marketplace! Another Dark Web Shutdown 2024 SCARS Editorial Team2024-01-07T14:32:13-05:00January 7th, 2024|Categories: Crimes & Criminals, 2024, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
INTERPOL Operation HAECHI IV – Over 3,500 Successful Arrests – Expanded Details – 2023 SCARS Editorial Team2023-12-24T20:39:52-05:00December 24th, 2023|Categories: Crimes & Criminals, 2023, COUNTRY SPECIFIC, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
EUROPOL Money Mule Action 2023 – Over 10,000 Identified SCARS Editorial Team2023-12-09T07:35:37-05:00December 4th, 2023|Categories: 2023, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0