North Korea Hackers are Using AI (Artificial Intelligence) for Scams – 2024 SCARS Editorial Team2024-02-21T17:49:26-05:00February 21st, 2024|Categories: • CRIMES & CRIMINALS, 2024, NEWS, NORTH KOREA, SCARS Institute Editorial Team|Tags: AI, Artificial Intelligence, Cybercrime, Hackers, North Korea, Scams| Read More 0
A Fake Social Media Scam But A Real Murder For Hire Plot In Alaska – 2024 SCARS Editorial Team2024-02-16T18:27:37-05:00February 16th, 2024|Categories: • CRIMES & CRIMINALS, 2024, Additional Authors, NEWS, SCARS Institute Editorial Team, USA|Tags: Cynthia Hoffman, Fake Profiles, Murder for Hire| Read More 0
U.S. Bank President Lured Into Pig Butchering Scam – Embezzled Almost $50 Million – 2024 SCARS Editorial Team2024-02-13T04:34:43-05:00February 13th, 2024|Categories: SCARS Institute Editorial Team, • CRIMES & CRIMINALS, 2024, NEWS, USA|Tags: Bank CEO, Elkhart Kansas, Heartland Tri-State Bank, Pig Butchering Scam, Shan Hanes| Read More 0
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, NEWS, SCARS Institute Editorial Team, USA|Tags: Citibank, Lawsuit, Money Recovery, Regulatory Action, Scam Victims| Read More 0
Albert Cavallé – Love Scammer In A Spanish Prison 2024 SCARS Editorial Team2024-01-24T12:40:44-05:00January 24th, 2024|Categories: • CRIMES & CRIMINALS, 2023, 2024, NEWS, SCARS Institute Editorial Team, SPAIN|Tags: Albert Cavalle, In Prison, Love Scammer, Romance Scammer, Spanish Scammer| Read More 0
Ukrainian Scammer/Cryptojacker Arrested – 2024 SCARS Editorial Team2024-01-12T15:05:35-05:00January 12th, 2024|Categories: • CRIMES & CRIMINALS, 2024, EUROPOL, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: Cryptojacker, Cybercriminal Arrested, National Police of Ukraine, Ukraine, Ukrainian Scammer, Національна поліція України| Read More 0
Romance Scam Victim Steals And Gives To Her Scammer – 2024 SCARS Editorial Team2024-01-08T12:05:30-05:00January 8th, 2024|Categories: • VICTIM'S STORY, • CRIMES & CRIMINALS, 2024, NEWS, SCARS Institute Editorial Team, USA|Tags: Control, Embezzling, Manipulation, Romance Scam, Scam Victim| Read More 0
xDedic Marketplace Is Now An Ex-xDedic Marketplace! Another Dark Web Shutdown 2024 SCARS Editorial Team2024-01-07T14:32:13-05:00January 7th, 2024|Categories: • CRIMES & CRIMINALS, • CRIMINAL JUSTICE, 2024, NEWS, SCARS Institute Editorial Team, U.S. Department of Justice|Tags: Criminal Investigation, Dark Web, Law Enforcement Action, Site Shutdown, xDedic Marketplace| Read More 0
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, • CRIMES & CRIMINALS, 2023, NEWS, USA|Tags: Nigerian Scammers, Romance Scam, Scam Victim, Scammers Arrested, Suicide| 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, INTERPOL, NEWS, SCARS Institute Editorial Team, WORLDWIDE|Tags: INTERPOL, Operation HAECHI IV, Scammers Arrested| Read More 0
Japanese Lawyer Arrested For Money Recovery Fraud – 2023 SCARS Editorial Team2023-12-09T05:38:46-05:00December 5th, 2023|Categories: • CRIMES & CRIMINALS, 2023, JAPAN, NEWS, NPO Charms Japan, SCARS Institute Editorial Team|Tags: Fake Investigation Scam, Japanese Lawyer, Money Recovery Scam, Scam Victims, Scammer Arrested| Read More 0
Pig Butchering Scams In Southeast Asia – 2023 SCARS Editorial Team2023-12-09T05:57:27-05:00December 4th, 2023|Categories: • CRIMES & CRIMINALS, 2023, NEWS, Reuters, THAILAND|Tags: Pig Butchering Scams, Scam Call Centers, Scam Slaves, Southeast Asia, Thailand| Read More 0
EUROPOL Money Mule Action 2023 – Over 10,000 Identified SCARS Editorial Team2023-12-09T07:35:37-05:00December 4th, 2023|Categories: • CRIMINAL JUSTICE, 2023, EUROPE, EUROPOL, NEWS, SCARS Institute Editorial Team|Tags: EUROPOL, Money Laundering, Money Mules| Read More 0
Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023 SCARS Editorial Team2023-12-11T00:51:30-05:00December 3rd, 2023|Categories: • CRIMES & CRIMINALS, 2023, Additional Authors, MEXICO, NEWS, SCARS Institute Editorial Team|Tags: Mexican Scam Cartels, Mexico, Timeshare Fraud| Read More 0
Ransomware – Ukraine Gets Serious About Combatting Homegrown Cybercrime 2023 SCARS Editorial Team2023-12-11T08:03:30-05:00November 28th, 2023|Categories: EUROPOL, • CRIMINAL JUSTICE, 2023, EUROPE, NEWS, SCARS Institute Editorial Team, UKRAINE|Tags: Cybercrime, EUROPOL, Ransomware, Ukraine| Read More 0
