ScamsNOW.com Latest Articles about Scams Fraud & Cybercrime

Fraud & Scams Are So Big We Need To Teach It In Schools – 2024

Fraud & Scams Are So Big We Need To Teach It In Schools

An Editorial About The Need To Share Anti-Fraud Information With Children!

Authors:
•  Yaniv Hanoch, Professor in Decision Science, University of Southampton
•  Stacey Wood, Professor of Psychology, Scripps College

Article Abstract

The growing prevalence of fraud demands a critical shift in education, urging the inclusion of anti-fraud teachings in school curricula. With fraud cases rising by 25% in the UK alone, encompassing over 40% of individual crimes, the traditional view of fraud as an issue solely affecting the gullible or vulnerable is outdated.

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Scam Victims: Applying Boundaries When Compassion Is Required Instead – 2023

Applying Boundaries When Compassion Is Required Instead

Or Vice Versa!

Helping Scam Victims To Understand When One Is Called For And Not The Other

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

Knowing When To Use Compassion Or Boundaries Or Both

How Can You Know When It Is Appropriate To Apply Boundaries Or Compassion In Scam-Victim Relationships After The Scam Ends?

Scam victims usually turn to boundaries, not compassion, when they find themselves entangled in a web of emotions and complexities after the scam ordeal.

In the aftermath, there’s a tendency to blur the lines between setting personal boundaries and extending compassion, especially towards others who have shared portions of the traumatic experience within the scam, such as spouses, children, friends, and families.

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Savior Syndrome And The Negative Consequences To Them And Other Scam Victims – 2023

Savior Syndrome (Savior Complex or Messiah Complex)

And the Negative Consequences to Them and Other Scam Victims

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
Originally Published on RomanceScamsNOW.com 2018

About This Article

Savior Syndrome, also known as Savior Complex, is a psychological pattern that can emerge in scam victims as a negative coping mechanism. After experiencing the trauma of being scammed, victims may feel a desperate need to regain control, leading them to focus on helping others rather than addressing their own recovery.

This behavior, while seemingly noble, can be detrimental to both the victims themselves and those they aim to help. Savior Syndrome often stems from feelings of guilt, a desire for validation, or the need to distract from personal pain.

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Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023

Scam Victim Commits Suicide

Romance Scam Scammers Arrested

Author:
•  SCARS Editorial Team – Citizens Against Relationship Scams Inc.

Nigerians Scammers Living In The U.S. Romance Scam Elderly Man Who Then Takes His Own Life!

The FBI has disclosed a tragic story involving a retired teacher’s suicide, a result of falling victim to a sick celebrity romance scam, allegedly orchestrated by a New Jersey couple of Nigerian descent, Chinagorom Onwumere, 34, and Salma Abdalkareem, 27, residing in the United States.

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Reclaiming Your Worth: A Scam Survivor’s Guide to Navigating Your Worthiness After a Scam – 2023

Reclaiming Your Worth

A Scam Survivor’s Guide to Navigating Your Worthiness After the Scam

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

Your Worth? AXIOS! You Are Worthy

Falling victim to a scam can feel like a brutal assault on your identity and your worth.

The perpetrator, skilled in the art of deception, exploits your trust and vulnerabilities, leaving you reeling with a cocktail of anger, betrayal, and profound self-doubt.

The question that echoes through the haze of disillusionment becomes a gnawing refrain: “Am I still worthy?”

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INTERPOL Operation HAECHI IV – Over 3,500 Successful Arrests – Expanded Details – 2023

INTERPOL Operation HAECHI IV – Expanded Details

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  INTERPOL

USD $300 Million Seized And 3,500 Suspects Arrested In International Financial Crime Operation HAECHI IV

Interpol Operation HAECHI IV was a global operation targeting cyber-enabled financial scams, running from July to December 2023.

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Magic & Relationship Scams – Both Involve Similar Manipulation & Control – 2023

Magic & Relationship Scams – Both Involve Similar Manipulation & Control

Lessons Learned From Magic In How Scammers Manipulate Scam Victims Into and During Relationship Scams

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

Just Like Scammers, Magic Relies On Significant Manipulation & Control

In fact, what we call magic today began in ancient history as methods to scam people from their wealth

Magic tricks and relationship scams may seem worlds apart, but both rely on intricate psychological manipulation techniques to achieve their ends.

While magic aims to entertain and amaze through illusion, relationship scams prey on emotions and trust, resulting in deceit and exploitation.

Let’s explore the parallels and differences in the manipulation techniques employed in both scenarios.

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Trauma & Nutritional Health – Take Your Vitamins – 2023

Trauma & Nutritional Health – Take Your Vitamins

Understanding The Role That B Vitamins Can Play In Helping Scam Victims To Recover And Maintain Nutritional Health

Authors:
•  Debby Montgomery Johnson – CEO of BenfoComplete, Nonprofit Founder, 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.

About This Article

Trauma can have profound effects on a scam victim’s physical health, emphasizing the importance of holistic care beyond emotional and psychological support. Alongside counseling, attention to nutrition, including B vitamin supplements like thiamine, can aid in recovery.

While research on B vitamins’ role in trauma recovery is ongoing, they play vital roles in mental health and nervous system function. Thiamine, for example, impacts mood and cognitive function, while riboflavin contributes to energy metabolism and antioxidant activity. Folate and vitamin B12 influence neurotransmitter regulation and cognitive function, indirectly affecting emotional well-being. However, it’s essential to consult healthcare professionals before supplementing, to ensure safety and efficacy.

Comprehensive trauma recovery involves therapy, medication, lifestyle changes, and nutritional support, guided by professional advice and tailored to individual needs.

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Scam Victims And The Crossing Of The River Styx – An Interpretation Of The Recovery Process – 2023

Scam Victims And The Crossing Of The River Styx

An Interpretation of the Recovery Process

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

Hear this article – Read by the Author – Click Here

The Recovery Process Has Greater Meaning Than Just Feeling Better For Scam Victims!

It Is A Mythological Journey From The Land Of What Was Once To The Land Of What Will Be

For most scam victims their recovery process is a journey of rebirth and renewal. It is a journey through the emotional underworld and that journey is a heroic beginning to their new and future life. And like most hero’s journeys, most of those who could make the journey will never take it, yet ironically, everyone could.

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Romance Scam Victims & The Holidays – 2023

Romance Scam Victims & The Holidays

Navigating Your First Holiday Season Without a Loved One – Fake Loved One!

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

Navigating the Holidays For Scam Victims After a Romance Scam: Healing from Deception and Betrayal

The holidays period is intended to be a time filled with happiness, unity, and festivity. For most of us, the holiday season shimmers with joyous anticipation, a time for festive gatherings and cherished traditions.

However, amidst the twinkling lights and cheerful carols, a different reality exists for scam victims reeling from the wreckage of a shattered romance scam relationship. This pain takes on a unique and often misunderstood dimension when the relationship itself was a cruel illusion – a romance scam. For romance scam victims who have been ensnared in a romance scam, the festivities can become a poignant reminder of loss, heartache, and the devastating aftermath of betrayal.

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Love Scams: Foreigners Lie to Bulgarian Women on the Internet – 2023

Love Scams: Foreigners Lie to Bulgarian Women on the Internet

Authors:
•  Julian Stoyanov, Nova Broadcasting Group Ltd.
•  Lydia Zagarova – Psychologist, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

Love Scams Target Bulgarian Women To Steal Their Money, Break Their Hearts, and Destroy Their Trust – Leaving Them Traumatized

Translated from Bulgarian

The Love Scam Victim’s Story of Lydia Zagarova from Bulgaria.

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Motivational Denial – Recovery Psychology – 2023

Motivational Denial

Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – 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.

How Motivational Denial Can Hold People Back From Emotional Recovery – Especially Scam Victims

One of the things that can be hardest for new victims is total acceptance!

Motivational Denial can hold Victims Back

Relationship scam victims have been through the traumatic experience of believing in a totally false story spun by the criminals who stole from them.

But in the days that follow, that tendency to continue magical thinking remains. Victims are desperately looking for a savior, a path forward, and how to diminish the guilt and shame they feel.

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Japan – Japanese Scammers – LINE App Investment Scams – 2023

Japan/Japanese Scammers – LINE App Investment Scams

Authors:
•  Rika Takebe, NPO Charms – Japanese Victim’s Assistance & Support Provider, SCARS Partner, Certified NLP coach, Business Coach & Consultant / MBA (Bond BBT) / Organizational Science Researcher
•  SCARS Editorial Team

The Sad Story of Scams in Japan & Japanese Scammers – LINE Investment Scams

SCARS Introduction to LINE App Scams

LINE, the ubiquitous messaging app in Japan, is more than just a platform for cat videos and sushi-gram updates. While it connects lives, it also harbors a dark underbelly: a fertile ground for scams targeting unsuspecting users. Understanding these deceptive tactics is crucial, for not only does it protect individuals but also sheds light on a complex digital ecosystem often shrouded in cultural nuances.

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Nigerian Scammer Justice: Why We MUST Extradite – Guest Editorial – 2023

Nigerian Scammer Justice: Why We MUST Extradite

A Nigerian Scammer Comparison of Criminal Justice

A Guest Editorial

Author:
• Gary Warner, UAB Computer Forensics / DarkTower Threat Intelligence

Why Extradition Of Nigerian Scammers Is So Important? Because Nigeria’s EFCC Lets Them Off With A Slap On The Hand!

Meet Osondu Victor IGWILO, a Nigerian Scammer

In 2018, the FBI Houston office charged IGWILO with being the “Chairman” of a scheme where IGWILO and his team would send emails claiming to be BB&T Bank Executives and executing various “advance-fee schemes” including investment scams and inheritance scams.

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SCARS 5 Coping Techniques For Traumatized Scam Victims – 2023

SCARS 5 Coping Techniques For Traumatized Scam Victims

Authors:
•  Vianey Gonzalez B.Sc(Psych) – 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.

SCARS 5 Coping Techniques for Traumatized Scam Victims – Navigating the Aftermath

Being scammed can be a deeply unsettling experience, leaving you feeling violated, confused, and unsure of where to turn. The emotional impact can be profound, leading to anxiety, depression, sleep disturbances, and even post-traumatic stress disorder (PTSD). While the path to healing isn’t always linear, there are effective coping techniques you can embrace to navigate the aftermath and rebuild your sense of well-being.

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Fibromyalgia & Psychological Trauma Link – Medical Health Alert – 2023

Fibromyalgia & Psychological Trauma Link – Medical Health Alert

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

Connection Between Psychological Trauma And Fibromyalgia Is A Complex

The connection between psychological trauma and fibromyalgia is a complex and multifaceted one, with growing research suggesting a significant link between the two!

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Trauma Recollection/Traumatic Flashbacks And Scam Victim PTSD – Recovery Psychology – 2023

Trauma Recollection/Traumatic Flashbacks

Understanding Scam Victim Trauma Recollection, Flashbacks, & Memories

Recovery Psychology

Authors:
•  Vianey Gonzalez B.Sc(Psych) – 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.

Trauma Recollection/Traumatic Flashbacks Or Memories And The Effects That It Has On Scam Victims – PTSD And Recovery Psychology

Most Scam Victims Suffer from some form of Trauma, but for some, this can be the Retriggering of the Original Trauma Over and Over!

While flashbacks are a well-known symptom of Post-Traumatic Stress Disorder (PTSD), it’s not the only way trauma can manifest itself – they can also be Trauma Recollection.

Scam victims can certainly re-experience their trauma simply by remembering the crime without meeting the full criteria for PTSD.

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Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct – 2023

Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct

Author:
•  SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

The Irish Criminal Assets Bureau – Establishing A Perfect Model To Disrupt Transnational Scammers & Cybercriminals Worldwide

Irish Criminal Assets Bureau: Seize • Tax • Recover

Under the Proceeds of Crime Act, 1996 to 2016 the Criminal Assets Bureau can freeze and seize assets which it shows to the Irish High Court are the proceeds of criminal conduct. This is done on the civil standard of proof which is known internationally as non-Conviction Based Forfeiture. Because Ireland is a part of the European Union, this gives them certain authority across Europe as well.

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The Forever Con Artist – A World History Of Deception – An Editorial About Scammers/Fraudsters – 2023

The Forever Con Artist – A World History Of Deception

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

The Forever Con Artist – A Journey Through Time

Unveiling the History of Con Men and Women – Understanding That Scams Have Always Been With Us!

The Forever Con Artist has always been something that interested me as an Anthropologist, Archaeologist, and Historian. While working on archeological projects in Mesoamerica and South America, I have always been fascinated by each culture’s tricksters and how ubiquitous they always were. I have often wondered to what extend scammers or fraudsters or tricksters were in the ancient world, because they are not a new phenomenon. Scams, fraud, and cons have always been with us – even animals are capable of pulling them off.

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Japanese Lawyer Arrested For Money Recovery Fraud – 2023

Japanese Lawyer Arrested For Collaborating With Money Recovery Scammers

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  NPO Charms Team

‘International Romance Fraud Victim Relief’ – A Japanese Lawyer Was Arrested For Participation In Money Recovery Fraud Related To Romance Scams

An 82-year-old Japanese lawyer was arrested in Tokyo by the Osaka Prefectural Police for lending his lawyer’s name and credentials to a defendant charged with money recovery fraud, according to interviews with people involved in the investigation.

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Pig Butchering Scams In Southeast Asia – 2023

Pig-Butchering Scams In Southeast Asia

Author:
•  Reuters – By POPPY MCPHERSON and TOM WILSON
•  SCARS Editorial Team

Pig Butchering Scams – How Deeply Wired Into Law Enforcement Chinese Criminals Are In Southeast Asia

How ‘pig-butchering’ scams have emerged as a billion-dollar crypto industry

At a Thai police headquarters in October 2022, Chinese businessman Wang Yicheng congratulated one of Bangkok’s most senior cybercrime investigators on his recent promotion, presenting the official with a large bouquet of flowers wrapped in red paper and a bow.

Mr. Wang, the vice-president of a local Chinese trade group, wished the new cybercrime investigator “smooth work and new achievements”, according to the group’s website, which displays photographs of the event.

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EUROPOL Money Mule Action 2023 – Over 10,000 Identified

EUROPOL Money Mule Action 2023 – Over 10,000 Identified

Authors:
•  SCARS Editorial Team –  Society of Citizens Against Relationship Scams Inc.
•  Portions EUROPOL

For Money Mules, Their Paper Trail Ends In Jail Time For 1,013 Money Mules As A Result Of The 2023 Europol Actions Against Money Mules

2,822 banks and financial institutions join forces with law enforcement agencies against Money Mules in a global effort against money laundering!

Law enforcement agencies from 26 countries, in collaboration with Europol, Eurojust, INTERPOL, and several private industry partners, have once again joined forces to combat a key facilitator of money laundering: money mules and their recruiters. In June, October, and November 2023, several operational phases identified 10,759 money mules and 474 recruiters, leading to the arrest of 1,013 individuals worldwide.

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Anger & Self-Radicalization – Recovery Psychology 2023

Anger & Self-Radicalization

How Scam Victims Radicalize Themselves

Recovery Psychology

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.

Anger & Self-Radicalization – When A Relationship Scam Ends Victims Face Many Demons, From Shock To Fear & Horror To Desperation To Anger!

Anger can often be the default state when a scam is discovered, a victim’s world collapses and what they thought was real and certain is proved to be anything but. The desire for certainty in some victims can be overwhelming regardless of what the impact will be on them psychologically.

Many victims will give in to denial as a way of coping with the incredible trauma they experience. While others, more realistic know that something terrible happened to them and they need help to survive it. However, another group trying to cope with their fear transforms their fear into anger, using this as a way to stabilize their world and create certainty where none now exists.

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Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023

Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions ABC News and U.S. Treasury Department

A Mexican Drug Cartel Is Using U.S. Government Impersonation In Mexican Timeshare Fraud Posing As U.S. Officials

U.S. authorities say the Jalisco Mexican Drug Cartel was so bold in operating frauds targeting elderly Americans that the gang’s operators posed as U.S. Treasury Department officials.

A Mexican drug cartel is operating Timeshare Frauds that target elderly Americans who have bought timeshares in Mexico. The gang’s operators posed as U.S. Treasury Department officials, U.S. authorities said Thursday.

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Telegram Criminals | Brett Johnson’s Criminal Thoughts EP 1

Telegram Criminals | Brett Johnson’s Criminal Thoughts EP 1

Published November 28, 2023

Author:
•  Brett Johnson, Former Cybercriminal Turned Good Guy, SCARS Advisor

Brett Johnson’s new podcast/video show about cybercriminals and fraudsters on Telegram

Cybersecurity, Cybercrime, Fraud, and Identity Theft Expert. Keynote Speaker, Consultant, Writer, Podcast Personality. Former USA Most Wanted Cybercriminal, Identity Thief, Hacker, and Original Internet Godfather

Brett is a SCARS Advisor and past career cybercriminals who turned his life around!

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Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023

Ukraine Gets Serious About Combatting Homegrown Cybercrime

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., and
•  EUROPOL

Dismantlement Of Ransomware Group In Ukraine Amidst Ongoing War – An International Collaboration Success

The Ukraine ransomware gang is behind high-profile attacks that created losses of hundreds of millions of euros

In an unprecedented effort, law enforcement and judicial authorities from seven countries have joined forces with Europol and Eurojust to dismantle and apprehend in Ukraine the key figures behind significant ransomware operations wreaking havoc across the world. The operation comes at a critical time, as the country grapples with the challenges of Russia’s military aggression against its territory.

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Scam Victim Empathy – How It Is Lost And How It Comes Back In Time – Recovery Psychology 2023

Scam Victim Empathy

How It Is Lost And How It Comes Back In Time

Recovery Psychology

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.

About This Article

Scam victims often lose their empathy immediately following the end of a scam due to trauma, but it does return over time. Empathy, the ability to understand and share others’ emotions, is crucial for social interactions and relationships. It involves cognitive empathy (understanding others’ mental states) and affective empathy (sharing others’ emotions).

After a scam, the hyperactivation of the amygdala, a brain region involved in processing emotions, impairs empathy by disrupting emotional processing, perspective-taking, and emotional regulation. This hyperactivity can lead to heightened emotional reactivity and difficulty in understanding others’ emotions.

Over time, and with support from therapy and recovery groups, scam victims can gradually regain their empathy as they recover from trauma. Addressing these issues is essential for helping victims rebuild their emotional connections and social interactions.

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Fear Of Contagion: Why Scam Victims Are Harshly Judged And Blamed 2023

Fear Of Contagion: Why Scam Victims Are Harshly Judged And Blamed

Helping Both Victims and Families or Friends to Better Understand

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.

Fear Of Contagion – The Hidden Fear of Crime Victims: How Nonvictims Engage In Denial, Projection, And Extreme Judgmentalism Against Scam Victims

After a scam, victims experience a unique reaction based in the fear of contamination!

This article is intended to help scam victims to better understand this ‘Fear of Contagion’ and why they are treated negatively, and also perhaps to help their family and friends to understand why they are treated differently after the crime occurs.

In the aftermath of a crime, victims often face a barrage of questions and judgments. Their experiences are scrutinized, their choices dissected, and their actions evaluated. Amidst this whirlwind of scrutiny, a subtle yet pervasive sentiment emerges as the fear of contagion.

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2023-11-26T17:26:22-05:00November 26th, 2023|Categories: Uncategorized|1 Comment

Text Scams – New FCC Order Could Substantially Reduce Them 2023

Text Scams – New FCC Order Could Substantially Reduce Them

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

Text Scams – The United States Federal Communications Commission Is Going After Them

On November 22, 2023, the Federal Communications Commission (FCC) adopted its Second Report and Order and Second Further Notice of Proposed Rulemaking, which outlines new measures to combat illegal text messages (text scams and illegal marketing texts.)

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2023-11-25T21:01:44-05:00November 25th, 2023|Categories: Uncategorized|0 Comments

Synthetic Pornography – A Growing Danger To The World – A SCARS Editorial 2023

Synthetic Pornography – A Growing Danger To The World

A SCARS Editorial

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
Photo Credit: Mark Pohlmann

Synthetic Pornography Is Revolutionizing What People Of Particular Tastes Can Have Now, All Through Generative AI

Synthetic porn, also known as deepfake porn, is a type of manipulated media that uses artificial intelligence (AI) to create non-consensual pornography. It typically involves superimposing the face of a non-consenting person onto the body of someone else in a pornographic video, but it can be completely synthetic and generated by AI from nothing but a text description of what is desired.

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2023-11-25T19:23:10-05:00November 25th, 2023|Categories: Uncategorized|0 Comments

Binance & CEO Pleads Guilty Will Pay $4B For Cryptocurrency Money Laundering 2023 [VIDEO]

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.

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2023-11-24T18:22:48-05:00November 24th, 2023|Categories: Uncategorized|0 Comments

Pride – A Dual Edged Sword For Scam Victims 2023

Pride – A Dual-Edged Sword For Scam Victims

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.

Pride And Shame Can Be Considered Two Sides Of The Same Coin For Scam Victims

Individuals who had great pride in their achievements, success, stability, and even wealth before a scam may experience significant shame and self-doubt when they are no longer able to maintain the same levels after being scammed.

Scam victims’ pride in themselves can quickly turn into shame, but that pride does not simply go away, it can linger and become a barrier to effective recovery – becoming a form of denial.

This can be a complex and challenging experience, but there are ways to cope with these emotions and move forward.

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2023-11-24T03:04:27-05:00November 24th, 2023|Categories: Uncategorized|0 Comments

Selective Amnesia and Scam Victim Psychological Trauma 2023

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%.

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2023-11-23T19:25:51-05:00November 23rd, 2023|Categories: Uncategorized|2 Comments

Crypto Seizure Breaking News: Major Romance & Pig Butchering Scam Organization Disrupted 2023

Crypto Seizure Breaking News: Major Romance & Pig Butchering Scam Organization Disrupted

Author:
•  U.S. Attorney’s Office, U.S. Department of Justice

Cyber Scam Organization Disrupted Through Seizure Of Nearly $9M In Crypto

Government Seizes Crypto For The Victims

The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses [wallets] allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as “pig butchering.”

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2023-11-22T04:23:47-05:00November 22nd, 2023|Categories: Uncategorized|0 Comments

Toxic Self-Narratives That Feeds Depression in Scam Victims 2023

Toxic Self-Narratives That Feed Depression in Scam Victims

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.

About This Article

Toxic self-narratives wield profound influence over scam victims, exacerbating emotional distress and impeding recovery. These damaging beliefs, like “I was gullible” or “I can’t trust my judgment,” perpetuate feelings of worthlessness and vulnerability.

Recognizing these narratives is essential, as victims often exhibit negative self-talk and avoidance behaviors. The impact is extensive, deepening depression and hindering decision-making abilities. However, by challenging these narratives and seeking support through therapy or counseling, victims can weaken their hold.

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IoT Toys/Internet Connected Toys – An Ever Growing Danger For Children – Holidays 2023

IoT Toys/Internet Connected Toys – An Ever Growing Danger For Children

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

The Unseen Dangers of IoT Toys: Navigating the Digital Playground with Caution

In today’s technology-driven world, the allure of Internet of Things (IoT) devices extends far beyond smartphones and smart homes. Even our children’s toys have become interconnected, often equipped with cameras, microphones, and location-tracking capabilities. While these features may seem appealing, they also introduce a realm of potential dangers that parents and guardians must carefully consider.

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2023-11-19T14:35:56-05:00November 19th, 2023|Categories: Uncategorized|0 Comments

Euro Phishing Gang Shut Down Europol & Partners – 2023

Euro Phishing Gang Shut Down By Europol & Partners

Author:
•  EUROPOL

Europol And Eurojust Support Czech And Ukrainian Police In Taking Down Multi-Million Euro Voice Phishing Gang

The Czech and Ukrainian police have disrupted, with the support of Europol and Eurojust, a prolific phishing gang believed to have defrauded victims across Europe of tens of millions of euros. In Czechia alone, the damage caused by this criminal group is estimated at over EUR 8 million (CZK 195 000 000).

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2023-11-16T22:58:02-05:00November 16th, 2023|Categories: Uncategorized|0 Comments

Striatum – Psychology of Scams 2023

Striatum – Inside the Brain of a Scam Victim

Psychology of Scams

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.

Striatum – Our Journey Into The Brain Of Scam Victims Continues

The striatum is a cluster of interconnected nuclei that form a part of the basal ganglia, a group of structures in the brain that are involved in motor control, habit formation, reward, and decision-making.

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2023-11-11T21:28:26-05:00November 11th, 2023|Categories: Uncategorized|1 Comment

Crypto Scams – Lloyds Bank Issues Urgent Warning Over Rising Threat – 2023

Crypto Scams – Lloyds Bank Issues Urgent Warning Over Rising Threat

Author:
•  Lloyd’s Banking Group

Crypto scams surge on social media: Lloyds Bank warns investors, FCA issues warning, experts advise on how to stay safe

Provided by Lloyd’s Bank – unedited
  • Crypto scams have surged by 23% this year as fraudsters target younger investors
  • Victims losing £10,741 on average, more than any other type of scam
  • Two-thirds of investment scams now estimated to start on social media
  • Findings highlight importance of investing through trusted, genuine companies

A growing number of British investors risk being defrauded by a wave of fake adverts posted on social media, according to a new a warning issued by Lloyds Bank.

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2023-11-11T14:21:02-05:00November 11th, 2023|Categories: Uncategorized|0 Comments

Psychological Triggers/Emotional Triggers – What They Are And How They Work – 2023/2024

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.

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2023-11-08T15:47:16-05:00November 8th, 2023|Categories: Uncategorized|1 Comment