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
Investment Scam Losses Continue To Rise In Japan – More Than 50% Year Over Year – 2024 SCARS Editorial Team2024-03-26T08:40:39-04:00March 26th, 2024|Categories: 2024, ARTICLE, COUNTRY SPECIFIC, Guest Authors, SCARS Institute Editorial Team, Stories & Personal Narratives| Read More 0
NACHA Changes Credit-Push ACH Payments Rules To Fight Scams & Fraud – 2024 SCARS Editorial Team2024-03-20T08:29:55-04:00March 20th, 2024|Categories: Government & Regulatory, 2024, ARTICLE, COUNTRY SPECIFIC, Guest Authors, SCARS Institute Editorial Team| 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, COUNTRY SPECIFIC, Guest Authors, NEWS, SCARS Institute Editorial Team| 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, COUNTRY SPECIFIC, EDITORIAL / COMMENTARY, SCARS Institute Editorial Team| 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
Scam Victims Becoming Drug Mules In Japan And The Case Of Donna Nelson – 2024 SCARS Editorial Team2024-03-10T06:09:19-04:00March 10th, 2024|Categories: 2024, ARTICLE, COUNTRY SPECIFIC, Cybercrime & Technology, FEATURED ARTICLE, NPO Charms Japan, Rika Takebe, VICTIMOLOGY| 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
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, COUNTRY SPECIFIC, NEWS, 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
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, COUNTRY SPECIFIC, NEWS, 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, COUNTRY SPECIFIC, Guest Authors, NEWS, 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, 2024, COUNTRY SPECIFIC, Crimes & Criminals, NEWS| 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: 2024, Advocacy & Systemic Issues, ARTICLE, COUNTRY SPECIFIC, Debby Montgomery Johnson, FEATURED ARTICLE, SCARS Institute Editorial Team| 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, COUNTRY SPECIFIC, NEWS, SCARS Institute Editorial Team| 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, COUNTRY SPECIFIC, NEWS, SCARS Institute Editorial Team| Read More 0
SCARS Emotional Scam Victims’ Support & Recovery Program – Turning Them Into Scam Survivors 2024 SCARS Editorial Team2024-01-21T16:35:41-05:00January 21st, 2024|Categories: Scam Victims-Survivors, 2024, ARTICLE, COUNTRY SPECIFIC, FEATURED ARTICLE, Tim McGuinness PhD| 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
CDA Section 230 – Groundbreaking Decision in California Civil Case – 2024 SCARS Editorial Team2024-01-14T05:59:04-05:00January 14th, 2024|Categories: 2024, Advocacy & Systemic Issues, ARTICLE, COUNTRY SPECIFIC, SCARS Institute Editorial Team| Read More 0
SEXTORTION SCAM WARNING – URGENT – 2024 SCARS Editorial Team2024-01-13T13:53:17-05:00January 13th, 2024|Categories: 2024, Advocacy & Systemic Issues, COUNTRY SPECIFIC, EDITORIAL / COMMENTARY, Guest Authors, 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
Scam Reimbursement Part 2 – Takeaways from UK Regulatory Actions to Combat APP Scams – 2024 SCARS Editorial Team2024-01-12T05:56:53-05:00January 12th, 2024|Categories: Government & Regulatory, 2024, COUNTRY SPECIFIC, EDITORIAL / COMMENTARY, Guest Authors| Read More 0
Scam Reimbursement Part 1 – UK Payment Systems Regulator Final Scam Reimbursement Model – 2024 SCARS Editorial Team2024-01-12T05:53:11-05:00January 12th, 2024|Categories: Government & Regulatory, 2024, COUNTRY SPECIFIC, EDITORIAL / COMMENTARY, Guest Authors| 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: 2024, COUNTRY SPECIFIC, Crimes & Criminals, NEWS, SCARS Institute Editorial Team, Stories & Personal Narratives| Read More 0
Relationship Scam Victims – Impact On Employment And Jobs – Saving Employment After A Scam SCARS Editorial Team2024-01-05T02:24:21-05:00January 4th, 2024|Categories: 2024, Advocacy & Systemic Issues, ARTICLE, COUNTRY SPECIFIC, FEATURED ARTICLE, PSYCHOLOGY, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)| Read More 1
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, 2023, COUNTRY SPECIFIC, Crimes & Criminals, NEWS| 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
Love Scams: Foreigners Lie to Bulgarian Women on the Internet – 2023 SCARS Editorial Team2025-04-30T13:04:34-04:00December 20th, 2023|Categories: 2023, ARTICLE, COUNTRY SPECIFIC, Guest Authors, Stories & Personal Narratives| 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, COUNTRY SPECIFIC, NPO Charms Japan, Rika Takebe, SCARS Institute Editorial Team| Read More 0
Nigerian Scammer Justice: Why We MUST Extradite – Guest Editorial – 2023 SCARS Editorial Team2023-12-18T21:41:36-05:00December 18th, 2023|Categories: 2023, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, EDITORIAL / COMMENTARY, Guest Authors| 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, 2023, ARTICLE, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement| Read More 0
Japanese Lawyer Arrested For Money Recovery Fraud – 2023 SCARS Editorial Team2023-12-09T05:38:46-05:00December 5th, 2023|Categories: 2023, COUNTRY SPECIFIC, Crimes & Criminals, NEWS, NPO Charms Japan, SCARS Institute Editorial Team| Read More 0
Pig Butchering Scams In Southeast Asia – 2023 SCARS Editorial Team2023-12-09T05:57:27-05:00December 4th, 2023|Categories: 2023, COUNTRY SPECIFIC, Crimes & Criminals, NEWS, News Media| 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
Anger & Self-Radicalization – Recovery Psychology 2023 SCARS Editorial Team2023-12-10T15:01:17-05:00December 4th, 2023|Categories: 2023, ARTICLE, COUNTRY SPECIFIC, FEATURED ARTICLE, PSYCHOLOGY, Tim McGuinness PhD, Vianey Gonzalez B.Sc(Psych)| Read More 2
Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023 SCARS Editorial Team2023-12-11T00:51:30-05:00December 3rd, 2023|Categories: 2023, COUNTRY SPECIFIC, Crimes & Criminals, Guest Authors, NEWS, SCARS Institute Editorial Team| Read More 0
Telegram Criminals | Brett Johnson’s Criminal Thoughts EP 1 SCARS Editorial Team2023-12-11T00:53:14-05:00December 1st, 2023|Categories: 2023, COUNTRY SPECIFIC, Crimes & Criminals, Guest Authors, VIDEO / AUDIO| Read More 0
Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023 SCARS Editorial Team2023-12-11T08:03:30-05:00November 28th, 2023|Categories: 2023, COUNTRY SPECIFIC, Criminal Justice & Law Enforcement, Government Sources, NEWS, SCARS Institute Editorial Team| Read More 0
Scams and Cryptocurrency Go Hand in Hand SCARS Editorial Team2024-01-02T04:08:55-05:00September 23rd, 2023|Categories: Crimes & Criminals, 2023, ARTICLE, COUNTRY SPECIFIC, Guest Authors, Other Sources| Read More 3