Selective Amnesia and Scam Victim Psychological Trauma 2023

Author:
•  Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Selective Amnesia Can Be Caused By Emotional or Psychological Trauma!

Selective amnesia is a type of memory loss where specific events or experiences are forgotten while others are retained. This type of amnesia is often a coping mechanism to protect the individual from the overwhelming emotional distress associated with the traumatic event that can affect scam victims.

How Many Crime or Scam Victims Experience Selective Amnesia

The exact percentage of people who experience emotional or psychological trauma and subsequently develop selective amnesia is challenging due to the complexities of trauma and memory. However, studies suggest that a significant portion of individuals who experience trauma may exhibit some form of memory loss, with estimates ranging from 10% to 25%.

Read More …

Secrets Can Be Deadly For Scam Victims – Scam Victim Recovery Psychology

Authors:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
• Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

Unmasking the Burden of Secrecy: How Keeping Secrets Deepens the Trauma for Scam Victims

The experience of falling victim to a scam can be profoundly traumatic. Scam victims often grapple with a wide range of emotions, from anger and humiliation to betrayal and loss. Amidst this turmoil, many victims also carry an additional, heavy burden—the burden of keeping their victimhood a secret. This article explores the damaging impact that keeping secrets can have on people, especially those struggling to recover from the trauma of a scam.

Read More …

Scam Victim Suicides Are Up – New Data Hints

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

Risk of Suicides in Scam and Financial Fraud Victims Is Sharply On The Rise

Scams and financial fraud can have a devastating impact on victims, both financially and emotionally. In some cases, the emotional toll can be so great that victims may feel like they have no other way out but to commit suicide and take their own life.

Suicides Risk

The risk of suicide is especially high among elderly victims. A study by the National Center for Victims of Crime found that the rate of suicides among elderly scam victims is twice as high as the national average. Add on the loss of their life savings and the impact is obvious!

Read More …

How Magical Biased & Delusional Thinking Enslaves Scam Victims

By Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

The Enchanting Deception: Unraveling How Delusional Thinking Entraps Scam Victims

The Shackles of Fantasy (Magical Thinking):

In a world filled with the allure of magic and fantasy, it is easy to be captivated by extraordinary promises and grand illusions – this is the root of Magical Thinking.

Unfortunately, this same allure can become a dangerous trap, leading individuals into the realm of delusional thinking. In the case of scams, the intertwining of magical and fantasy delusions with unrealistic beliefs can enslave victims, making it challenging for them to recover from the emotional and financial devastation.

This article examines the psychological mechanisms at play, shedding light on how magical delusional thinking plays a pivotal role in perpetuating the cycle of deception.

Read More …

Scam Victim Commits Crimes For Their Scammers

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

A Japanese Scam Victim Embezzled Millions From Her Employer!

Why did this romance scam victim embezzle?! Simply, she was under the control of criminals; it’s nothing more complicated than that!

Nisshin’s a 66-year-old woman and scam victim was suspected of embezzling 10 million yen (USD$71,613 dollars) from her employer!

Read More …

Bank Account Takeover Fraud Can Happen To You! A Victim’s Story!

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc. – Video by CBS

This Chase Bank Account Customer Lost Here Life Savings To Bank Account Takeover Fraud And The Bank Blames Her!

A small business owner lost her life’s savings when scammers pretending to be Chase bank employees defrauded her out of $160,000 by taking over her account.

Chase refused to refund any of her money, saying she did not take appropriate steps to protect her account.

Experts say the bank should adopt stricter security measures to protect customers.

Anna Werner reports in this video!

About Bank Account Takeover Fraud (Scams)

A bank account takeover (BATO) phone scam is a type of fraud in which the scammer calls the victim and pretends to be from their bank. The scammer may say that there is suspicious activity on the victim’s account and that they need to verify the victim’s information in order to protect their account. The scammer will then ask the victim for their personal information, such as their Social Security number, bank account number, and PIN. Once the scammer has this information, they can use it to access the victim’s bank account and steal their money.

BATO phone scams are becoming increasingly common. In 2021, the Federal Trade Commission (FTC) received over 3.3 million reports of fraud involving imposter scams, which include Bank Account Takeover phone scams. These scams cost victims billions of Read More …

Binance & CEO Pleads Guilty Will Pay $4B For Cryptocurrency Money Laundering

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  United States Attorney’s Office, Department of Justice

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution In Cryptocurrency Money Laundering Case

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive

SCARS Analysis

Binance’s guilty plea in the $4B money laundering case is a significant development with far-reaching implications for the cryptocurrency industry and broader financial regulations. It demonstrates that governments are serious about holding cryptocurrency companies accountable for their role in preventing financial crimes, and it sets a precedent for future enforcement actions.

Read More …

Psychological Triggers/Emotional Triggers – What They Are And How They Work

SCARS Recovery Psychology

Author:
•  Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

What Are Psychological Triggers or Emotional Triggers?

Why Do They Have So Much Control Over Our Emotions And Mind?

A psychological trigger is a stimulus that elicits or provokes a strong emotional or psychological response.

Psychological triggers can be anything from a sound or smell to a person or place, or something you read, or even a memory. They are usually associated with past traumatic or stressful experiences.

Read More …

PTSD And Complex PTSD – The Difference Between Them

Authors:
•  Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Understanding the Scam Victim’s Challenges Navigating the Differences Between PTSD and Complex PTSD

Scam victims face intricate nuances in their trauma, by shedding light on the contrasting impacts of Post-Traumatic Stress Disorder (PTSD) and Complex Post-Traumatic Stress Disorder (C-PTSD) we hope to educate victims on their differences. By exploring these differences, victims can gain a deeper understanding of the emotional struggles they may face and how these distinct forms of trauma manifest.

Remember, this is not a replacement for professional counseling or therapy, we only hope to offer valuable insights for those navigating the path to recovery.

Read More …

Federal Trade Commission Partners with Latin American Countries to Combat Fraud

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., and the Federal Trade Commission

The U.S. Federal Trade Commission Enters Into A Multilateral Agreement Enhances Consumer Protection Cooperation With Chile, Colombia, Mexico, And Peru

The Federal Trade Commission signed a cooperation agreement with the consumer protection authorities of the four Latin American countries —Chile, Colombia, Mexico and Peru – to combat fraud both inside and outside the United States.

The Multilateral Memorandum of Understanding (MMOU) promotes cooperation across Latin America, including information-sharing to further investigations and policy development, as well as other types of assistance on cross-border enforcement matters.

Read More …

The Elina Juusola Story

By Jessica Morney & Elina Juusola – translated from Finnish

Elina was the victim of love deception: “His cracked, raspy voice went directly into my nervous system”

Love scams are becoming more and more common. Last year, Finns lost EUR 9 million in connection with love scams. The author and historian of ideas Elina Juusola has written about her own experiences of being deceived by a charming “military” on a mission abroad.

Read More …