INTERPOL Warns Of ‘Metacrime’ On The Metaverse – 2024 SCARS Editorial Team2024-02-23T08:30:39-05:00February 23rd, 2024|Categories: INTERPOL, • GOVERNMENT / REGULATORY, 2024, ARTICLE, 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, EUROPOL, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice, WORLDWIDE| Read More 0
North Korea Hackers are Using AI (Artificial Intelligence) for Scams – 2024 SCARS Editorial Team2024-02-21T17:49:26-05:00February 21st, 2024|Categories: • CRIMES & CRIMINALS, 2024, NEWS, NORTH KOREA, SCARS Institute Editorial Team| Read More 0
A Fake Social Media Scam But A Real Murder For Hire Plot In Alaska – 2024 SCARS Editorial Team2024-02-16T18:27:37-05:00February 16th, 2024|Categories: • CRIMES & CRIMINALS, 2024, Additional Authors, NEWS, SCARS Institute Editorial Team, USA| Read More 0
Transnational Organized Crime Using Luxury Goods For Money Laundering – 2024 SCARS Editorial Team2024-02-13T05:55:42-05:00February 13th, 2024|Categories: • CRIMES & CRIMINALS, 2024, ARTICLE, SCARS Institute Editorial Team| Read More 0
U.S. Bank President Lured Into Pig Butchering Scam – Embezzled Almost $50 Million – 2024 SCARS Editorial Team2024-02-13T04:34:43-05:00February 13th, 2024|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2024, NEWS, USA| Read More 0
NASDAQ Global Financial Crime Report: Criminals Took US$3.1 Trillion from Victims and the Economy in 2023 SCARS Editorial Team2024-02-05T19:13:00-05:00February 5th, 2024|Categories: • ADVOCACY / POLICY, • FEATURED ARTICLE, 2024, ARTICLE, Debby Montgomery Johnson, SCARS Institute Editorial Team, WORLDWIDE| Read More 0
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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| 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| Read More 0