New York State Goes After Citibank For Failing To Protect & Refund To Scam Victims – January 2024 SCARS Editorial Team2024-01-30T22:01:15-05:00January 30th, 2024|Categories: • GOVERNMENT / REGULATORY, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: Citibank, Lawsuit, Money Recovery, Regulatory Action, Scam Victims| Read More 0
Albert Cavallé – Love Scammer In A Spanish Prison 2024 SCARS Editorial Team2024-01-24T12:40:44-05:00January 24th, 2024|Categories: • CRIMES & CRIMINALS, 2023, 2024, NEWS, SCARS Institute Editorial Team, SPAIN|Tags: Albert Cavalle, In Prison, Love Scammer, Romance Scammer, Spanish Scammer| 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, DOCUMENT / PDF, SCARS Institute Editorial Team, SOUTHEAST ASIA, United Nations|Tags: Casinos, Cryptocurrency Scams, Money Laundering, Southeast Asia, U.N. Report, UNODC| Read More 0
CDA Section 230 – Groundbreaking Decision in California Civil Case – 2024 SCARS Editorial Team2024-01-14T05:59:04-05:00January 14th, 2024|Categories: • ADVOCACY / POLICY, 2024, ARTICLE, SCARS Institute Editorial Team, USA|Tags: CDA, Communications Decency Act, Court Case, Law Suit, Section 230| Read More 0
SEXTORTION SCAM WARNING – URGENT – 2024 SCARS Editorial Team2024-01-13T13:53:17-05:00January 13th, 2024|Categories: • ADVOCACY / POLICY, 2024, EDITORIAL / COMMENTARY, GUEST AUTHORS, SCARS Institute Editorial Team, WORLDWIDE|Tags: COPPA, Scam Victims, Scam Warning, Sextortion, Sexual Extortion, Teen Victims, Teens, WIZZ, Wizz App| 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, SCARS Institute Editorial Team, U.S. Department of Homeland Security, USA|Tags: Chinese Money Laundering Organizations, CMLOs, Counterfeit Chinese Passports, Homeland Security Investigations, HSI| Read More 0
Ukrainian Scammer/Cryptojacker Arrested – 2024 SCARS Editorial Team2024-01-12T15:05:35-05:00January 12th, 2024|Categories: • CRIMES & CRIMINALS, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: Cryptojacker, Cybercriminal Arrested, National Police of Ukraine, Ukraine, Ukrainian Scammer, Національна поліція України| Read More 0
Romance Scam Victim Steals And Gives To Her Scammer – 2024 SCARS Editorial Team2024-01-08T12:05:30-05:00January 8th, 2024|Categories: • VICTIM'S STORY, • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: Control, Embezzling, Manipulation, Romance Scam, Scam Victim| 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, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice|Tags: Criminal Investigation, Dark Web, Law Enforcement Action, Site Shutdown, xDedic Marketplace| Read More 0
Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023 SCARS Editorial Team2023-12-28T11:05:54-05:00December 28th, 2023|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2023, NEWS, USA|Tags: Nigerian Scammers, Romance Scam, Scam Victim, Scammers Arrested, Suicide| 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, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: INTERPOL, Operation HAECHI IV, Scammers Arrested| Read More 0
Japan – Japanese Scammers – LINE App Investment Scams – 2023 SCARS Editorial Team2023-12-22T17:51:53-05:00December 19th, 2023|Categories: • CRIMES & CRIMINALS, 2023, ARTICLE, JAPAN, NPO Charms Japan, Rika Takebe, SCARS Institute Editorial Team|Tags: Investment Scams, Japan, Japanese Scammers, LINE App| Read More 0
Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct – 2023 SCARS Editorial Team2023-12-11T02:46:48-05:00December 11th, 2023|Categories: SCARS Institute Editorial Team, • CRIMINAL JUSTICE, 2023, ARTICLE, IRELAND|Tags: An Garda Síochána, Criminal Assets Bureau, Ireland, Irish Police & Security Service, Report Scams| Read More 0
Japanese Lawyer Arrested For Money Recovery Fraud – 2023 SCARS Editorial Team2023-12-09T05:38:46-05:00December 5th, 2023|Categories: • CRIMES & CRIMINALS, 2023, JAPAN, NEWS, NPO Charms Japan, SCARS Institute Editorial Team|Tags: Fake Investigation Scam, Japanese Lawyer, Money Recovery Scam, Scam Victims, Scammer Arrested| Read More 0
EUROPOL Money Mule Action 2023 – Over 10,000 Identified SCARS Editorial Team2023-12-09T07:35:37-05:00December 4th, 2023|Categories: • CRIMINAL JUSTICE, 2023, EUROPE, EUROPOL, NEWS, SCARS Institute Editorial Team|Tags: EUROPOL, Money Laundering, Money Mules| Read More 0
Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023 SCARS Editorial Team2023-12-11T00:51:30-05:00December 3rd, 2023|Categories: • CRIMES & CRIMINALS, 2023, Additional Authors, MEXICO, NEWS, SCARS Institute Editorial Team|Tags: Mexican Scam Cartels, Mexico, Timeshare Fraud| Read More 0
Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023 SCARS Editorial Team2023-12-11T08:03:30-05:00November 28th, 2023|Categories: EUROPOL, • CRIMINAL JUSTICE, 2023, EUROPE, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: Cybercrime, EUROPOL, Ransomware, Ukraine| Read More 0
