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Shifting Baseline Syndrome (SBS) And Scam Awareness

Shifting Baseline Syndrome (SBS) And Scam Awareness

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.

A Question Often Asked Is Why Doesn’t Scam Awareness Training And Information Reduce Victimization? The Answer May Just Be Shifting Baseline Syndrome!

Humans tend to prioritize risks based on immediate threats, and one of the ways we identify immediate threats is by rapid changes in our environment, such as new lions and tigers and bears (oh my!) in our vicinity for example. But Shifting Baseline Syndrome biases our view to diminish that awareness of the risk changes.

What is Shifting Baseline Syndrome?

Shifting baseline syndrome (SBS) is a gradual change in the accepted norms for the condition of the natural environment due to a lack of experience, memory, and/or knowledge of its past condition. In other words, as each generation grows up, they accept the current state of the environment as normal, even if it is actually degraded or improved from its previous state.

Of course, our natural environment can be the physical world or our digital one. It can be inside a workplace, our home, our community, our nation, or on the Internet. It can be any environment within which we live, work, or exist!

SBS can be seen in a variety of environmental contexts, such as climate change, biodiversity loss, and pollution. For example, people who Read More …

2023-10-10T14:45:11-04:00Uncategorized|

EUROPOL Report: Money-Laundering Criminals Are Adapting To New Technology Faster Than Authorities Can Keep Up

EUROPOL Report: Money-Laundering Criminals Are Adapting To New Technology Faster Than Authorities Can Keep Up

By SCARS Editorial Team Society of Citizens Against Relationship Scams Inc., portions Europol

Money-Laundering Criminals Are Using New Technology Faster Than Authorities Can Keep Up

Criminals Are Washing Their Money Faster Than Authorities Can Track Them Down, According To A New Europol Report

The report found that 70% of criminal enterprises in Europe are using money laundering techniques to hide their wealth and assets. These criminals are mixing illicit finances with seemingly legal businesses and exploiting new technology to grow their operations and launder money faster than authorities can keep up.

In an increasingly interconnected world driven by trade and technology, criminals are leveraging modern advancements to maximize their profits.

Read More …

2023-09-29T09:38:41-04:00Uncategorized|

Scams and Cryptocurrency Go Hand in Hand

Scams and Cryptocurrency go Hand in Hand

Authors:
•  Yaniv Hanoch, Associate Professor in Risk Management, University of Southampton; and
•  Stacey Wood, Professor of Psychology, Scripps College

Scams And Cryptocurrency Can Go Hand In Hand – Here’s How They Work And What To Watch Out For

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard of someone ending their studies prematurely. What was new, though, was the reason. The student had become a victim of a cryptocurrency scam and had lost all their money – including a bank loan – leaving them not just broke, but in debt. The experience was financially and psychologically traumatic, to say the least.

Read More …

FTC Takes Action Against Unsolicited Communications

FTC Takes Action Against Unsolicited Communications

By:
SCARS Editorial Team Society of Citizens Against Relationship Scams Inc.; and the
United States Federal Trade Commission

FTC Joins FCC in Renewing Memorandum of Understanding to Promote Cross-Border Law Enforcement Efforts to Combat Spam, Scams, and Illegal Telemarketing

Agencies are partnering with the Unsolicited Communications Enforcement Network

The Federal Trade Commission has joined the Federal Communications Commission (FCC) in signing a renewed memorandum of understanding (MOU) between public authorities who are members of the Unsolicited Communications Enforcement Network (UCENet). The MOU aims to promote cross-border collaboration to combat unsolicited communications, including email and text spam, scams, and illegal telemarketing.

Read More …

2023-09-26T21:18:57-04:00Uncategorized|

Contractualism and Supporting the Victims of Online Crime

Contractualism

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

Civilization Only Exists Because Of The Commitments That Bind Us All Together – This Is The Foundation Of Contractualism!

Who cares about Contractualism philosophy after you have been scammed? Does it help you recover or get your money back?

Actually, it does, it is the foundation of how we live and work together! That is what Contractualism is all about and why understanding it is so very important!

Most of you reading this have never studied moral philosophy, yet moral philosophy is the foundation of everything we do as a society. As the victims of crime, understanding that there are those who violate these moral philosophies makes it even more important for you to understand it as we all work together to hold it all together!

Read More …

2023-09-26T21:20:49-04:00Uncategorized|

China Cracks Down On Scammers – Chinese & Indonesia Police Arrests 88 Sextortion Scammers In Indonesia

China Cracks Down On Scammers – Chinese & Indonesia Police Arrests 88 Sextortion Scammers In Indonesia

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

The Chinese Police And The Indonesian Police Carry Out International Law Enforcement Cooperation Successfully Arresting 88 Fraud Suspects Engaged In Cross-Border Sextortion Scams

To effectively enforce the directives laid out in the Chinese national conference addressing emerging illegal activities within telecommunications networks, specifically focusing on the severe crackdown of cross-border fraud crimes in accordance with both Chinese and international law, the Chinese and Indonesian police have actively engaged in cooperative law enforcement efforts.

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2023-09-21T23:49:46-04:00Uncategorized|

Israel Police Bust Major Investment Fraud Organization

Israel Police Bust Major Investment Fraud Organization

By SCARS Editorial Team, portions from Jerusalem Post and Finance Magnates

Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six

Israeli police have arrested six people in connection with a massive online foreign exchange (FX) investment fraud that is estimated to have cost victims millions of dollars.

The suspects, who are all Israeli citizens, are accused of running a scam that involved setting up fake websites and social media accounts that purported to offer high-yield FX trading opportunities. They allegedly lured victims into investing their money by promising guaranteed returns but instead used the funds to enrich themselves.

Read More …

2023-09-07T22:44:25-04:00Uncategorized|

Facebook Says It Is Trying To Do Better!

Facebook Says It Is Trying To Do Better!

An Editorial By Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc., portions by Meta and Yahoo News

Meta Raising Online Defenses Through Transparency and Collaboration – So They Say!

Facebook and Meta’s Failure to Control Harmful Content

Facebook and Meta, the parent company of Facebook, have been under fire for years for their failure to control harmful content on their platforms. This includes fake news, hate speech, disinformation, and online criminals.

Read More …

2023-09-02T16:51:35-04:00Uncategorized|

88 Chinese Scammers Arrested In Indonesia

88 Chinese Scammers Arrested In Indonesia

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

Indonesian Law Enforcement Arrests 88 Chinese Nationals Working In Call Center Over Online Romance Scams

Indonesian police have arrested 88 Chinese nationals on suspicion of running online romance scams. The suspects, who were arrested in a raid on a rented house in Jakarta, are accused of using fake profiles to befriend people on social media and then conning them out of money.

The suspects allegedly targeted victims in Indonesia, China, and other countries. They would pose as wealthy foreigners and strike up relationships with their victims. Once they had gained the victims’ trust, they would ask for money for various reasons, such as medical expenses or travel costs.

Read More …

2023-08-31T09:59:14-04:00Uncategorized|

Qakbot Botnet Infrastructure Shattered After An International Operation Led By FBI/Europol Takes It Down

Qakbot Botnet Infrastructure Shattered After An International Operation Led By FBI/Europol

By Europol, U.S. Department of Justice and SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

Qakbot Malware Victimized 700 000+ Computers, With At Least EUR 54 Million Paid In Ransoms Since 2007

The Qakbot action represents the largest U.S./Europol-led financial and technical disruption of a botnet infrastructure

What is Qakbot Malware?

Qakbot is a ‘banking trojan’ type of virus or malware that has been around since 2007

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2023-08-30T07:55:28-04:00Uncategorized|

Human Trafficking & Scam Slavery – UN Issues New Report

Human Trafficking & Scam Slavery – UN Issues New Report

By United Nations and SCARS Editorial Team

UN Report: Scam Slavery Is A Form Of Human Trafficking In Which People Are Forced To Work In Scam Call Centers

SCARS Overview

The victims are often lured with promises of good jobs and high salaries, but once they arrive at the call center, they are forced to work long hours under abusive conditions. They are also often threatened with violence or deportation if they try to escape.

Southeast Asia is a major hub for scam slavery. The region is home to a large number of poor and unemployed people who are vulnerable to exploitation. The perpetrators of scam slavery often target these people with promises of easy money.

Read More …

2023-08-30T00:36:55-04:00Uncategorized|

Indian Scammer Call Center Shut Down 84 Arrested

Indian Scammer Call Center Shut Down 84 Arrested

By SCARS Editorial Team, Portions by The420

A Major Bust For Indian Cybercrime Police In Shutting Down A Large Scammer Call Center In Noida India

A total of 84 scammers/call center workers were arrested!

About Indian Scammer Call Centers

Scam call centers in India are a major problem, and they have been for many years. These call centers prey on people all over the world, using a variety of techniques to scam them out of their money. Some of the most common scams include:

Read More …

2023-08-27T13:30:16-04:00Uncategorized|

Cybercriminal Mole – UK Police Arrest One Of Their Own!

Cybercriminal Mole – UK Police Arrest One Of Their Own!

By U.K. National Crime Agency (NCA) and SCARS Editorial Team

Operation Venetic: Corrupt Police Worker Admits Tipping-Off Criminal Over Secret Nationwide Investigation

A corrupt police employee illegally accessed sensitive information and tipped off a criminal friend about a massive, secret investigation into serious and organized crime.

SCARS Note: It is estimated that organized crime has infiltrated nearly every police jurisdiction in the UK and throughout Europe!

UK Police Officer Arrested

Natalie Mottram, 24, from Warrington, was employed by Cheshire Police but was on secondment and working as an intelligence analyst at the North West Regional Organised Crime Unit (ROCU) when she was arrested by National Crime Agency officers on 12 June 2020.

She was arrested as part of Operation Venetic – the NCA-led UK response to the takedown of the encrypted communications platform EncroChat.

Read More …

2023-08-25T18:11:13-04:00Uncategorized|

INTERPOL Identified Networks Linked to Financial Losses of More Than USD $40 Million

INTERPOL Arrest Cyber Criminals In $40M Financial Losses

By INTERPOL and SCARS Editorial Team

14 Arrests, Thousands of Illicit Cyber Networks Disrupted in Africa Operation

Networks identified linked to financial losses of more than USD 40 million

INTERPOL and AFRIPOL have coordinated an operation across 25 African countries that enabled investigators to arrest 14 suspected cybercriminals and identify 20,674 suspicious cyber networks, highlighting the surge in digital insecurity and cyber threats in the region.

The networks identified were linked to financial losses of more than USD 40 million.

Read More …

2023-08-25T07:20:29-04:00Uncategorized|

The Ghana Scammers Game Is Alive And Well

The Ghana Scammers Game Is Alive And Well

By Thomson Reuters Foundation, with comments by the SCARS Editorial Team

Ghanaian Scammers – Youth Fall Out Of Poverty As Romance Scammers – But That Is No Justification For Criminality

SCARS Comment: While this may be true, people struggle everywhere to make a living and the vast majority of them do it honestly! There is never an excuse in being poor and turning to crime! This is true for Ghana scammers, and cybercriminals everywhere else.

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2023-08-22T01:41:02-04:00Uncategorized|

Major Offensive Against African Black Axe Criminal Cartel By Irish Garda Police

Major Offensive Against African Black Axe Criminal Cartel By Irish Garda Police

By SCARS Editorial Team, portions by: Garda, Irish Times

Taking On The African/Nigerian Black Axe Gang!

Irish Garda Plays A Key Role In Taking Them On

A major Garda Síochána enforcement action was conducted in conjunction with INTERPOL and Law Enforcement Agencies across 21 countries around the world under Operation JACKAL. Closing ranks on West African organized crime: more than EUR 2 million seized in Operation Jackal

In the most recent series of actions Gardaí identify almost 1,000 people with Irish addresses linked to the sinister operation which also funds terror

Previous 2023 Garda Actions Against Black Axe:

  • 3 premises were searched in Dublin, Wicklow, and Longford
  • 9 persons were arrested and detained under Organised Crime legislation
  • 4 Persons were arrested and detained for money laundering offenses
  • 33 persons were arrested and charged with money laundering
  • 1 person was arrested and charged with gangland offenses and money laundering
  • 9 incidents of stolen money recovered from foreign bank accounts
  • Over €400,000 of stolen monies was recovered from Irish companies.

Read More …

2023-08-15T14:29:56-04:00Uncategorized|

Scam Victim Suicides Are Up – New Data Hints

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 …

2023-08-14T20:55:57-04:00Uncategorized|

16shop Phishing-As-A-Service Platform Taken Down

16shop Phishing-As-A-Service Platform Taken Down

By Interpol & SCARS Editorial Team – Society of Citizems Against Relationship Scams Inc.

Interpol Coordinated Takes Down 16shop Phishing-As-A-Service Platform Used By 70,000 People

16shop Notorious phishing platform shut down, arrests in international police operation

In a remarkable triumph over cybercriminal activity, the curtains have fallen on the nefarious phishing-as-a-service platform known as 16shop. This decisive outcome emerged from a comprehensive international effort led by Interpol.

Read More …

2023-08-14T12:35:37-04:00Uncategorized|

Cryptocurrency Recovery Alert from the FBI

Cryptocurrency Recovery Alert from the FBI

By U.S. Federal Bureau of Investigation and SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

Increase in Companies Falsely Claiming an Ability to Recover Funds Lost in Cryptocurrency Investment Scams

The FBI warns of an increase in cryptocurrency recovery schemes, which exploit victims who lost cryptocurrency to fraud, scams, and theft

Never hire or pay a private/for-profit company to trace and recover your cryptocurrency. Only law enforcement can effectively do it and they do it for free!

Read More …

2023-08-14T12:02:01-04:00Uncategorized|

Cybercriminals Operating Major Ransomware Hosting Service Arrested In Poland

Cybercriminals Operating Major Ransomware Hosting Service Arrested In Poland

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., portions Department of Justice and Europol

Cybercriminals Running ‘Bulletproof’ Webhosting Domain Charged in Connection with Facilitation of ‘NetWalker’ Ransomware

U.S. Authorities, along with Europol Announce Court-Authorized Seizure of LolekHosted.net

5 European cybercriminals were also arrested!

An indictment was unsealed yesterday in Tampa, Florida, USA charging a Polish national with computer fraud conspiracy, wire fraud conspiracy, and international money laundering in connection with the provision of “bulletproof” web hosting services that facilitated the operation of ransomware attacks and the subsequent laundering of the illicit proceeds.

Read More …

2023-08-13T06:12:09-04:00Uncategorized|

Projection And Scam Victims

Projection And Scam Victims

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

Projection Is A Psychological Defense Mechanism

It involves painting one’s own thoughts, views, feelings, and characteristics to someone else instead of seeing what is actually there!

With romance or other forms of relationship scams (including pig butchering scams) and their aftermath, psychological projection can play a significant role both during and after the scam.

Read More …

2023-08-12T06:30:16-04:00Uncategorized|

Interpol Operation Jackal – Arrested Over 100

Interpol Operation Jackal – Arrested Over 100

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

Interpol & Partners Target West African Cybercriminals In Major Raid Seizing Million Of Euros!

Interpol closing ranks on West African organized crime: more than EUR 2 million seized in Operation Jackal – tackling the global footprint of Black Axe and similar West Africa-based organized crime groups

Read More …

2023-08-08T21:26:52-04:00Uncategorized|

Cryptocurrency Home Invasion Armed Robbery

Cryptocurrency Home Invasion Armed Robbery

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., and third-party sources

A Significant New Escalation In The Theft Of Cryptocurrency – Violent Home Invasions

Durham, North Carolina Police & The FBI Are Investigating A Terrifying Home Invasion Involving Cryptocurrency Theft

A Durham, North Carolina couple endured a harrowing ordeal during a recent home invasion, where they were targeted for their cryptocurrency holdings. According to authorities, two armed men, disguised as construction workers, approached the couple’s Wells Street residence.

Once inside, the assailants, identified as Remy Ra St. Felix and Elmer Castro, brandished handguns and restrained the elderly couple using zip ties. The terrified victims, both 76 years old, were then coerced into transferring a significant amount of cryptocurrency, totaling $250,000, to an undisclosed account.

Read More …

2023-08-06T10:19:30-04:00Uncategorized|

Why Scammers Don’t Give Up

Why Scammers Don’t Give Up

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

Almost Every Victim Continues To Receive Emails, Texts, Messages, Or Phone Calls From Their Scammers Even After The Scam Has Been Discovered And Ended!

Why do scammers do this? Don’t they know they are not getting any more money?

In today’s world, it takes no effort at all for scammers to send out mass emails, texts, messages, and even phone calls. There are thousands of online services that will do it at very low cost or for free! These bulk email services can blast out millions of emails a day!

Scammers operate very much like telemarketers after the scam ends. They know that all it takes is a small percentage of victims to have doubts about themselves and the certainty that it was a scam or be curious or impulsive. They know that the victim’s own curiosity and impulsivity work in the scammer’s favor. Plus a significant number of victims in the weeks following the ending of the crime will still have lingering doubts about whether it was in fact a scam.

Read More …

2023-08-05T18:54:19-04:00Uncategorized|

U.S. Cyber Force Moves Forward

U.S. Cyber Force Moves Forward

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., portions The Record

U.S. Senate Opens Path For A Cyber-Focused Military Branch

The possibility of a U.S. Cyber Force moved one step closer to reality this last week after the Senate approved its version of a massive defense policy bill.

The $886 billion National Defense Authorization Act passed in an 86-11 vote. The Republican-led House narrowly passed its version of the legislation earlier this month, mostly along party lines. The two chambers will now go to conference to write a final compromise measure.

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2023-07-29T17:58:27-04:00Uncategorized|

UK Threat From Organised Crime

UK Threat From Organised Crime

By Graeme Biggar CBE, Director General, National Crime Agency, United Kingdom

Providing A Picture Of The Threat To The UK From Serious And Organised Crime

What is Serious and Organised Crime?

Serious and organised crime (SOC) is defined in the 2018 Serious and Organised Crime Strategy as individuals planning, coordinating and committing serious offences, whether individually, in groups and/or as part of transnational networks.

The main categories of serious offences covered by the term are: child sexual abuse; modern slavery and human trafficking; organised immigration crime; illegal drugs; illegal firearms; organised acquisitive crime; cybercrime; fraud; money laundering; and bribery, corruption and sanctions evasion.

Read More …

2023-07-28T08:08:40-04:00Uncategorized|

U.S. FedNOW Is Launched

U.S. FedNOW Is Launched

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

U.S. Federal Reserve Launches Long-Awaited FedNOW Instant Payments Service, Modernizing System

The United States Federal Reserve announces that its new system for instant payments, the FedNow® Service, is now live

The Federal Reserve on Thursday announced that its new system for instant payments, the FedNow® Service, is now live. Banks and credit unions of all sizes can sign up and use this tool to instantly transfer money for their customers, any time of the day, on any day of the year.

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2023-07-23T11:59:30-04:00Uncategorized|

Robocall Refunds From The FTC & State Of Florida $540,000

Robocall Refunds From The FTC & State Of Florida $540,000

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

FTC and State of Florida Send More Than $540,000 to Consumers Who Lost Money to Robocall Scammers Selling Bogus Interest Rate Reduction Services

The Federal Trade Commission and the Florida Attorney General are sending refunds totaling more than $540,000 to consumers nationwide who were defrauded by Life Management Services of Orange County, LLC, and related companies who tricked them into paying for worthless credit card interest rate reduction and debt elimination programs. The average check amount is $117.

Read More …

2023-07-23T06:56:44-04:00Uncategorized|

Illegal Robocallers – People Hate Them

Illegal Robocallers – People Hate Them

By Lesley Fair – Federal Trade Commission – reprinted

Robocallers E-I-E-I-NO: Operation Stop Scam Calls targets operators that facilitate illegal robocalls, including “consent farms”

People hate illegal robocallers. No one knows that more than the FTC, which is why we’ve brought 167 cases to date and we won’t stop until companies that violate the FTC Act and the Telemarking Sales Rule hang up once and for all. In the latest battle against these illegal and injurious intrusions, the FTC and over 100 federal and state partners have announced Operation Stop Scam Calls, a nationwide crackdown involving over 180 actions against operations responsible for billions of illegal calls.

Read More …

2023-07-22T16:36:29-04:00Uncategorized|

Magical Thinking – How Biased & Delusional Thinking Enslaves Scam Victims

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 …

2023-07-22T09:43:13-04:00Uncategorized|

What Really Are Vulnerabilities That Lead To Scams? [UPDATED 2024]

What Really Are Vulnerabilities That Lead To Scams?

Psychology of Scams

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

About This Article

The article explores the diverse landscape of vulnerabilities, aiming to alleviate stigma and empower scam victims and their support systems. It underscores that vulnerabilities are inherent to humanity and should not elicit blame.

Vulnerabilities encompass psychological, emotional, and environmental factors influencing susceptibility to harm. Insights delve into emotional sensitivity, cognitive distortions, interpersonal challenges, trauma triggers, and self-esteem issues, shaped by developmental experiences and environmental stressors.

Read More …

27 Food Fraudsters Arrested In Lithuania And Italy

27 Food Fraudsters Arrested In Lithuania And Italy

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

Fraudsters Relabelled Millions Of Expired Food Products And Reintroduced Them To The Supply Chain, Risking Health And Safety Of European Consumers

A two-part investigation across several EU Member States has unveiled a criminal/fraudster network that operates by reintroducing expired food into the supply chain.

In total, law enforcement officials have arrested 27 fraudsters/criminals responsible for this relatively new criminal practice that jeopardizes the health and safety of European consumers.

Read More …

2023-07-14T21:42:29-04:00Uncategorized|

Is The Nigerian EFCC Serious Again?

Is The Nigerian EFCC Serious Again?

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

After Nearly A 3 Week Hiatus, The Nigerian EFCC Is Back Arresting Scammers!

After the abrupt removal of the Nigerian EFCC Chairman and the appointment of his replacement, the EFCC’s enforcement took a nose dive!

Many are questioning the Nigerian government’s commitment to eradicating online criminals/cybercriminals from Nigeria. And the hiatus of the last 3 weeks is not speaking well of their efforts.

Read More …

2023-07-14T20:57:55-04:00Uncategorized|

UK Identifies Meta As Responsible For 61% Of APP Fraud

UK Identifies Meta As Responsible For 61% Of APP Fraud

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc. & portions Financial Times

UK Finance, A Banking & Finance Lobby Group In The UK, Is Raising Concerns About Meta

Meta Is The Company That Owns Social Media Sites Facebook, Facebook Marketplace, Instagram, And Whatsapp, Regarding Its Connection To Digital Payment Scams In Britain

According to UK Finance, 61% of reported authorized push payment (money transfer) fraud by volume is linked to Meta’s platforms.

The lobby group has written a letter to the Chancellor, urging the government to hold tech giants (Meta) accountable for the rise in financial crime.

Last year, authorized push payment (money transfers) fraud amounted to £485 million, with scammers employing various tactics, such as impersonating relatives or issuing false fines.

Read More …

2023-07-13T04:25:24-04:00Uncategorized|

Three Components Of Well Managed Victim Support Groups – SCARS Support Group Handbook Part 1

Three Components Of Well Managed Victim Support Groups

Part 1 of the SCARS Official Handbook for Scam Victim Support & Recovery Groups

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

In The Creation And Management Of Victim Support Groups To Help Traumatized Scam Victims There Are A Range Of Required Components

In this series of articles about victim support groups we will explore what those components are, the application of best practices, and how best to support victims through to stability and recovery.

This is the SCARS Victim Support Model

The Society of Citizens Against Relationship Scams has taken the best parts of over 120 years of recovery science – including the principles and fundamentals of Alcoholics Anonymous – and applied this to the victim support of traumatized & emotionally devastated financial fraud victims to help transform them into survivors.

Read More …

2023-07-12T05:06:50-04:00Uncategorized|

Changes In A Scam Victim’s Life

Changes In A Scam Victim’s Life

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

After A Scam Or Crime Is Over, Its Victims Are Left To Figure Out How To Go Forward And What Changes Need To Be Made In Their Life!

Scam victim changes come at every stage of the post-crime recovery. They vary from stage to stage as the person goes from being a victim to a survivor to a thrive! At each stage, different changes are needed both for safety and to allow emotional and psychological recovery.

Read More …

2023-07-11T17:45:30-04:00Uncategorized|

Scam Victims Use Work To Avoid Healing

Scam Victims Use Work To Avoid Healing

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

When Scam Victims Throw Themselves Into Their Work After A Scam It Can Be To Avoid Confronting What Has Happened To Them

When scam victims experience trauma, it can have a profound impact on their emotional well-being and daily lives.

In some cases, trauma survivors may immerse themselves deeply in their work as a coping mechanism to avoid thinking or feeling the pain associated with their traumatic experiences.

Trauma can have a profound impact on a scam victim, both emotionally and mentally. In some cases, traumatized victims may find it difficult to cope with their emotions and may turn to work as a way to avoid dealing with their trauma.

Read More …

2023-07-09T23:31:35-04:00Uncategorized|

Hong Kong And Mainland Chinese Police In Major Raid

Hong Kong And Mainland Chinese Police In Major Raid

By SCARS Editorial Team Society of Citizens Against Relationship Scams Inc., portions SCMP

Hong Kong, Mainland Chinese Police Arrest 17 Suspects In Connection With 149 Online Fraud Cases, Including Writers Of Scripted Scam Dialogue/Scripts

Joint Hong Kong & PRC operation breaks up a major group believed to have carried out online scams, including so-called naked chat blackmail, cheating victims out of HK$68.2 million. Writers of scripted dialogue for scammers among those arrested in Hong Kong

Hong Kong and mainland Chinese police have arrested 17 members of a syndicate suspected to be involved in at least 149 online fraud cases, including writers who provided scripted dialogue for swindlers to trick victims.

Read More …

2023-07-08T19:51:03-04:00Uncategorized|

Government Impersonation Scams Are On The Rise!

Government Impersonation Scams Are On The Rise!

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

Government Impersonation Scams: What You Need to Know

In today’s digital age, scammers have found new avenues to exploit unsuspecting individuals, and one of the most insidious forms of deception is government impersonation scams. These scams involve fraudsters posing as government officials or agencies to manipulate victims into disclosing sensitive information, making fraudulent payments, or engaging in other illegal activities. This article aims to shed light on the dangers of government impersonation scams, the tactics employed by scammers, and ways to protect oneself from falling victim.

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2023-07-08T17:35:25-04:00Uncategorized|

Coming In Contact With Forced Labor Scammer Slaves

Coming In Contact With Forced Labor Scammer Slaves

By Rika Takebe, Vice Director, NPO Charms – a Janaese Nonprofit Supporting Japanese Scam Victims [on Facebook]

What should I do if a scammer I had contact with reveals that they are a victim of human trafficking and forced labor by a fraudulent organization?

There are limited direct actions you can take. While there is no guarantee of rescue, you can provide information to human rights organizations that fight against human trafficking. This may increase the chances of rescuing the forced labor victims.

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2023-07-06T19:15:08-04:00Uncategorized|