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Financial Fraud Terms – Scam Basics

Financial Fraud Terms Learning The Language of Fraud Terms Scam Basics - A SCARS Insight Understanding Financial Fraud Terms These Are The Financial Fraud Terms Used By Fraud Fighters Worldwide Please note: this is not a comprehensive list of all scam terms. The fraud-fighting community uses standardized terms to describe financial fraud for several reasons: Clarity and Consistency: Standardized terms help to ensure that everyone involved in fraud prevention and [...]

2023-04-02T10:32:16-04:00March 31st, 2023|Categories: ♦ SCAM BASICS, 2023, Financial Fraud & Scams, Insights|Tags: , , , |
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SCARS INSTITUTE SCAM WARNINGS – 2025

SCARS Institute Scam Warnings - Top 20 Scams Fraud & Cybercrime Scam Warnings: The digital age has brought countless conveniences, but it has also created a playground for sophisticated and relentless fraud. From romance scams to cryptocurrency fraud, today’s scammers operate with advanced tools, global reach, and psychological precision. Their tactics continue to evolve, exploiting emotional, financial, and social vulnerabilities with alarming success. Victims span every demographic, but certain groups—such as older adults and [...]

2025-07-12T07:47:07-04:00July 12th, 2025|Categories: WARNINGS, 2025, • BANK IMPOSTER SCAM, • BUSINESS IMPOSTER SCAM, • GOVERNMENT IMPOSTER SCAM, • INVESTMENT SCAM, • MERCHANDISE SCAM, • OTHER TRUSTED PARTY SCAM, • PROPERTY SALES OR RENTAL SCAM, • RELATIVE/FAMILY/FRIEND SCAM, • ROMANCE IMPOSTER SCAM, ♦ SCAM WARNINGS & ALERTS|Tags: , |
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According to Recent Research Americans are Targeted by Scams More than Any Other Country – 2025

According to Recent Research, Americans are Targeted by Scams More than Any Other Country Americans Get Twice as Many Scam Calls as Everyone Else Criminology / Scam Analysis - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions by Talker Research Article Abstract People now face a rising tide [...]

2025-10-04T20:21:56-04:00October 4th, 2025|Categories: News, 2025, Cybercrime, Cybercrime Analysis, Insights, NORTH AMERICA SCAMS & SCAMMERS, ♦ ABOUT SCAMS, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ CYBERSECURITY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ SCAM WARNINGS & ALERTS|Tags: , |
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  • Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
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PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

  • Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
  • Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
  • Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
  • Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
  • Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
    Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

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The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use. 

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

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SCARS Institute - Society of Citizens Against Relationship Scams Inc.

SCARS Institute™ Encyclopedia of Scams™ RomanceScamsNOW.com
Continuously Published for 26 Years – Since 2000
Society of Citizens Against Relationship Scams Inc. [SCARS]

is a publication of the Society of Citizens Against Relationship Scams Inc. [registered dba SCARS]

  • Join the SCARS Institute Survivors Support Community www.SCARScommunity.org
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The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

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Scam Victim’s Stories are presented with the permission of the author.

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