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, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: INTERPOL, INTERPOL Operation HAECHI V| 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, • CRIMINAL JUSTICE, 2024, AFRICA, GHANA, INTERPOL, NEWS, NIGERIA, SCARS Institute Editorial Team|Tags: Afripol, Algeria, Angola, Arrested, Benin, Breaking News, Cameroon, Côte d'Ivoire, Cybercriminals, Democratic Republic of the Congo, Gabon, Ghana, INTERPOL, Kenya, Mauritius, Mozambique, Nigeria, Operation Serengeti, Rwanda, Senegal, South Africa, Tanzania, Tunisia, Zambia, Zimbabwe| Read More 0
A Compassionate Perspective on Justice – a SCARS Institute Editorial – 2024 SCARS Editorial Team2024-10-30T19:54:26-04:00October 30th, 2024|Categories: • CRIMINAL JUSTICE, • ADVOCACY / POLICY, • CRIMES & CRIMINALS, • CRIMINOLOGY, 2024, EDITORIAL / COMMENTARY, GHANA, NIGERIA, Tim McGuinness PhD|Tags: Justice| Read More 0
The Matthew Principle and Scammers Getting Richer – 2024 SCARS Editorial Team2024-10-16T07:13:47-04:00October 16th, 2024|Categories: • CRIMINOLOGY, • ADVOCACY / POLICY, • CRIMES & CRIMINALS, • FEATURED ARTICLE, 2024, ARTICLE, Tim McGuinness PhD|Tags: Economic Impact, Matthew Principle, Online criminals, Organized Crime, Scam Victims, Scammers, Transnational Organized Crime| Read More 0
A Desperate Scam Victim – Ann Mayers – Becomes A Bank Robber – 2024 [VIDEOS] – UPDATED: She Pleaded Guilty and is Going to Prison SCARS Editorial Team2024-10-06T05:29:51-04:00October 6th, 2024|Categories: • CRIMES & CRIMINALS, • FEATURED ARTICLE, • VICTIM'S STORY, 2024, NEWS, SCARS Institute Editorial Team, Tim McGuinness PhD, USA|Tags: Ann Mayers, Bank Robber, Fairfield Ohio, Hamilton Ohio, Psychology of Scams, Scam Victim, Trauma, Victim Psychology, Victimology| Read More 1
61% of Nigeria’s Scammer’s Parents Know Their Children Scam and Are Ok With It – 2024 SCARS Editorial Team2024-09-22T21:24:53-04:00September 22nd, 2024|Categories: • CRIMINOLOGY, • CRIMES & CRIMINALS, 2024, ARTICLE, NIGERIA, SCARS Institute Editorial Team|Tags: Criminology, Families, Nigeria, Parents, Scammers, Scams, Yahoo Yahoo| 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, INTERPOL, NEWS, SCARS Institute Editorial Team, SINGAPORE, TIMOR LESTE|Tags: BEC Scam, Business Email Compromise, Email Scam, INTERPOL, Money Seized, Scammers Arrested, Singapore, Timor Leste| 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, • CRIMES & CRIMINALS, 2024, ARTICLE, SCARS Institute Editorial Team, U.S. Federal Trade Commission, USA|Tags: Bitcoin, Crypto Investment Scams, Cryptocurrency, FTC, Scorecard| Read More 0
Nigeria’s Black Axe – A New Global Scam Mafia is Spreading – 2024 [VIDEO] SCARS Editorial Team2024-09-01T02:36:09-04:00August 31st, 2024|Categories: • CRIMES & CRIMINALS, • CRIMINOLOGY, • FEATURED ARTICLE, 2024, Additional Authors, ARTICLE, NIGERIA, SCARS Institute Editorial Team, VIDEO / AUDIO|Tags: Black Axe, Criminal Syndicate, Mafia, Nigeria, Organized Crime, Scammers| 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, SCARS Institute Editorial Team, SOUTHEAST ASIA, United Nations|Tags: Cyberfraud, New Technology, Southeast Asia, UNODC| 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, • CRIMES & CRIMINALS, 2024, ARTICLE, United Nations|Tags: Casinos, Cryptocurrency, Cybercrime, Money Laundering, Scams, Southeast Asia, UNODC| Read More 0
Meta Combating Financial Sextortion Scams From Nigeria – 2024 SCARS Editorial Team2024-07-25T08:15:45-04:00July 25th, 2024|Categories: • ADVOCACY / POLICY, • CRIMES & CRIMINALS, 2024, Additional Authors, NEWS, SCARS Institute Editorial Team|Tags: Facebook, Facebook Instagram Meta Public Policy Safety and Expression, Instagram, Meta Corp., Online Safety, Public Policy, Sextortion| 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: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: INTERPOL, Operation Jackal III| Read More 0
Protecting Yourself After the AT&T Data Breach – 2024 SCARS Editorial Team2024-07-15T14:19:06-04:00July 15th, 2024|Categories: • CRIMES & CRIMINALS, • CYBERSECURITY, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: AT&T, Customer Data, Data Breach| 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, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: Financial Fraud, INTERPOL, Operation First Light, Scammer Arrests, Scammers, Scams| Read More 0
Evolved Apes NFT Scam – 2024 SCARS Editorial Team2024-06-25T04:57:12-04:00June 25th, 2024|Categories: • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: Blockchain, Evolved Apes, NFT Scam, NFTs, Rug Pull Scam| Read More 0
5 Bulgarian Fraudsters Convicted In The UK – 2024 SCARS Editorial Team2024-06-03T10:26:37-04:00June 3rd, 2024|Categories: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, Additional Authors, NEWS, SCARS Institute Editorial Team, UK|Tags: Benefits Fraud, Bulgarians, Convicted, Fraudsters, UK, United Kingdom| Read More 0
Sadako Toyoda: Another Innocent Scam Victim Money Mule Has Been Arrested In Japan – 2024 SCARS Editorial Team2024-06-03T08:45:20-04:00June 3rd, 2024|Categories: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, Additional Authors, JAPAN, NEWS, SCARS Institute Editorial Team|Tags: Japan, Money Mule, Money Mule Arrested, Sadako Toyoda, Scam Victim, 豊田禎| 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: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, EUROPE, EUROPOL, NEWS, SCARS Institute Editorial Team|Tags: Cryptomules, EUROPOL, Money Laundering, Money Mule| Read More 0
Pokémon Card Scammers Arrested By FBI – 2024 SCARS Editorial Team2024-06-01T06:52:08-04:00June 1st, 2024|Categories: • CRIMES & CRIMINALS, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice, USA|Tags: FBI, Fraud, Fraudsters Arrested, Pokémon, Scam, Scammers Arrested, Sports, Trading Cards| 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: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: Botnets, Cybercrime, Cybercriminals, EUROPOL, Law Enforcement, Operation Endgame| 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: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice|Tags: 911 S5 Botnet, Botnet, Criminal Justice, FBI, Federal Bureau of Investigation, Law Enforcement| 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, • CRIMINAL JUSTICE, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, UK Government, WORLDWIDE|Tags: LabHost, Law Enforcement, Phishing Scams, Phishing-As-A-Service Platform, Scammers Arrested| Read More 0
Unbelievable Story Of A U.S. Military Soldier Sanda G. Frimpong Involved In A Romance Scam Gang – 2024 SCARS Editorial Team2024-04-23T13:24:16-04:00April 23rd, 2024|Categories: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2024, GHANA, NEWS, SCARS Institute Editorial Team, USA|Tags: Fake Soldier, Military Impersonation Scam, Real Soldier, Romance Scam, Sanda G. Frimpong| Read More 0
Crypto Investment Scams (Pig Butchering Scams) What They Are And How To Avoid Them – 2024 SCARS Editorial Team2024-04-14T17:33:31-04:00April 14th, 2024|Categories: • CRIMES & CRIMINALS, • MECHANICS OF SCAMS, 2024, Additional Authors, ARTICLE, ProPublica, SCARS Institute Editorial Team|Tags: Crypto Investment Scams, Crypto Scams, Pig Butchering Scams, Scam Victims| Read More 0
Gift Card Gangs From China Operating Inside The United States – 2024 SCARS Editorial Team2024-04-12T13:14:37-04:00April 12th, 2024|Categories: • CRIMES & CRIMINALS, 2024, Additional Authors, ARTICLE, ProPublica, SCARS Institute Editorial Team, USA|Tags: China, Gangs, Gift Card, Gift Card Tampering Scams, Organized Crime| 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, CHINA (PRC), NEWS, SCARS Institute Editorial Team, U.S. Department of Justice, USA|Tags: Chinese Cybercriminals, Chinese Hackers, Cybercrime, Indicted| 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, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, UK, UK Government, VIDEO / AUDIO|Tags: Arrests, Fraud, Law Enforcement, London Police, National Crime Agency, Seizures, UK| Read More 0
Cambodia’s Struggle Against Scam Slavery Scams: A Year After Crackdown, Scams Persist – 2024 SCARS Editorial Team2024-03-19T04:32:24-04:00March 19th, 2024|Categories: • CRIMES & CRIMINALS, 2024, Additional Authors, CAMBODIA, MYANMAR, NEWS, SCARS Institute Editorial Team, SOUTHEAST ASIA|Tags: Cambodia, Chinese Scam Gangs, Human Trafficking, Scam Slavery, Slave Scam Centers, Southeast Asia| Read More 0
Southeast Asia Scam Gangs – SCARS Editorial – 2024 SCARS Editorial Team2024-03-17T19:10:26-04:00March 17th, 2024|Categories: • CRIMES & CRIMINALS, 2024, EDITORIAL / COMMENTARY, SCARS Institute Editorial Team, SOUTHEAST ASIA, USA|Tags: Editorial, Organized Crime, Scam Gangs, Scam Slavery, Southeast Asia| Read More 0
Mona Faiz Montrage ‘Hajia4Reall’ – A Ghana Influencer Pleads Guilty In U.S. Court To Romance Scams – 2024 SCARS Editorial Team2024-02-24T10:10:28-05:00February 24th, 2024|Categories: • CRIMES & CRIMINALS, 2024, GHANA, NEWS, SCARS Institute Editorial Team, USA|Tags: Ghana Influencer, Hajia4Reall, Mona Faiz Montrage| 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|Tags: EUROPOL, FBI, Law Enforcement, LockBit, NCA, Operation Chronos, Ransomware| 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|Tags: AI, Artificial Intelligence, Cybercrime, Hackers, North Korea, Scams| 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|Tags: Cynthia Hoffman, Fake Profiles, Murder for Hire| 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|Tags: Luxury Goods, Money Laundering, Transnational Organized Crime| 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|Tags: Bank CEO, Elkhart Kansas, Heartland Tri-State Bank, Pig Butchering Scam, Shan Hanes| 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
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
![Nigeria's Black Axe - A New Global Scam Mafia is Spreading - 2024 [VIDEO] - on SCARS Institute ScamsNOW.com - The Magazine of Scams Fraud and Cybercrime](https://scamsnow.com/wp-content/uploads/2024/08/Black-Axe.png)
