Inhuman Attackers! What Are Bots?

Inhuman Attackers! What Are Bots?

(Last Updated On: August 2, 2022)

Inhuman Attackers! What Are Bots?

Understanding Cybersecurity

A SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Insight

Bots Are Everywhere!

A ‘bot’ – short for robot – is a software program that performs automated, repetitive, pre-defined tasks. Bots typically imitate or replace human user behaviorBehavior   Behavior / Behavioral Actions Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams.. Because they are automated, they operate much faster than human users. They carry out useful functions, such as customer service or indexing search engines, but they can also come in the form of malwareMalware Short for "malicious software," this term means computer viruses and other types of programs that cybercriminals use to disrupt or access your computer, typically with the aim of gathering sensitive files and accounts. – used to gain total control over a computer.

Internet bots can also be referred to as spiders, crawlers, or web bots.

What is a computer bot and what is an internet bot?

Computer bots and internet bots are essentially digital tools and, like any tool, can be used for both good and bad.

Good bots carry out useful tasks, however, bad bots – also known as malware bots – carry risks and can be used for hacking, spamming, spying, interrupting, and compromising websites of all sizes. It is estimated that up to half of all internet traffic today is made up of computer bots carrying out certain tasks, such as automating customer service, simulating human communication on social networks, helping companies search online for content, and assisting with search engine optimization.

Organizations or individuals use bots to replace repetitive tasks that a human would otherwise have to perform. Tasks run by bots are typically simple and performed at a much faster rate when compared to human activity. Though not all tasks performed by bots are benign – sometimes bots are used for criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. activities such as data theft, scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., or DDoS attacks.

Malware bots and the dangers of internet bots

Malware bots and internet bots can be programmed/hacked to break into user accounts, scan the internet for contact information, to send spam, or perform other harmful acts.

To carry out these attacks and disguise the source of the attack traffic, attackers may distribute bad bots in a botnet – i.e., a bot network. A botnet is a number of internet-connected devices, each running one or more bots, often without the device owners’ knowledge. Because each device has its own IP addressGeolocation Geolocation is the utilization of a device IP address, along with other device signals, to determine geographical location. An Internet Protocol address (IP address) is a numerical label such as 192.0.2.1 that is connected to a computer network that uses the Internet Protocol for communication. An IP address serves two main functions: host or network interface identification and location addressing. An IP Address can be used to locate a physical computer's location., botnet traffic comes from numerous IP addresses, making it harder to identify and blockBlock Blocking is a technical action usually on social media or messaging platforms that restricts or bans another profile from seeing or communicating with your profile. To block someone on social media, you can usually go to their profile and select it from a list of options - often labeled or identified with three dots ••• the source of the malicious bot traffic. Botnets can often grow themselves by using devices to send out spam emails, which can infect more machines.

One of the most common ways in which bots infect your computer is via downloads. Malware is delivered in download format via social media or email messages that advise clicking a link. The link is often in picture or video form, either containing viruses or other malware. If your computer is infected with malware, it may be part of a botnet.

A bot can also appear as a warning saying that your computer will get a virusVirus A computer program that can replicate itself and spread from computer to computer or file to file. It comes to life only when you take a specific action, such as running a particular program. if you do not click on the associated link. Clicking the link subsequently infects your computer with a virus.

While malware bots create problems and issues for organizations, the dangers for consumers include their potential for carrying out data and identity theftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources., keyloggingKeylogging This is when a software program records the activity of the computer keyboard as you type. By gathering sensitive information, like passwords and bank details, keylogging can be used to build fake online profiles and carry out transactions without you knowing. sensitive information such as passwords, bank details, and addresses, and phishing.

Malicious bots can easily go unnoticed. They are easily hidden within a computer and often have file names and processes similar if not identical to regular system files or processes.

Examples of malicious bots include:

Spambots

Spambots may harvest email addresses from contact or guestbook pages. Alternatively, they may post promotional content in forums or comment sections to drive traffic to specific websites.

Malicious chatterbots

Dating service websites and appsApps Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. are havens for malicious chatterbots. These chatterbots pretend to be a person, emulating human interaction, and often fool people who don’t realize they are chatting to harmful programs whose goal is to obtain personal information, including credit card numbers, from unsuspecting victims.

File-sharing bots

These bots take the users’ query term (such as a popular movie or artist’s album) and respond to the query by stating that they have the file available for download, providing a link. The user clicks on the link, downloads, opens it, and unknowingly infects their computer.

Credential stuffing

This refers to bots “stuffing” known usernames and passwords (usually sourced from data breaches) into online log-in pages to gain unauthorized access to user accounts.

DoSDoS A denial-of-service (DoS) attack occurs when legitimate users are unable to access information systems, devices, or other network resources due to the actions of a malicious cyber threat actor. Services affected may include email, websites, online accounts (e.g., banking), or other services that rely on the affected computer or network. A denial-of-service condition is accomplished by flooding the targeted host or network with traffic until the target cannot respond or simply crashes, preventing access for legitimate users. DoS attacks can cost an organization both time and money while their resources and services are inaccessible. or DDoS bots

This is where excessive bot traffic is intentionally used to overwhelm a server’s resources and prevent a service from operating.

DenialDenial Denial is a refusal or unwillingness to accept something or to accept reality. Refusal to admit the truth or reality of something, refusal to acknowledge something unpleasant; And as a term of Psychology: denial is a defense mechanism in which confrontation with a personal problem or with reality is avoided by denying the existence of the problem or reality. of inventory attacks

These attacks target online shops to list their products as “not available”. In this type of attack, malicious bots access the shopping cart, select items from the online store, and add them to the shopping cart, never completing the transaction. As a result, when a legitimate user wants to buy the product, they receive an out-of-stock message, even if the item is in stock.

Vulnerability scanners

Bots that scan millions of sites for vulnerabilities and report them back to their creator are known as vulnerability scanners. Unlike genuine bots that would inform the website owner, these malicious bots are specifically made to report back to one person who then sells the information or uses it themselves to hack websites.

Click fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. bots

These bots produce a huge amount of malicious bot traffic specifically targeting paid ads to engage in ad fraud. Responsible for fraudulently clicking paid ads, this non-human traffic costs advertisers billions every year and is often disguised as legitimate traffic. Without good bot detection software, this bot activity can cost advertisers a large proportion of their ad budget.

Traffic monitoring

Bots are used for overloading mail servers or carrying out large-scale data theft.

Why do cybercriminals use bots?

1. To steal financial and personal information

Hackers may use botnets to send phishing or other scams to trick consumers into giving away their money. They may also collect information from the bot-infected machines and use it to steal identities and incur loans or purchase charges in the user’s name.

2. To attack legitimate web services

Criminals may use botnets to create DoS and DDoS attacks that flood a legitimate service or network with a crushing volume of traffic. The volume may severely slow down the company’s service or network’s ability to respond, or it may entirely overwhelm the company’s service or network and shut them down.

3. To extort money from victims

Revenue from DoS attacks comes through extortion (i.e., pay or have your site taken down) or through payments by groups interested in inflicting damage to a company or network. These groups include “hacktivists” — hackers with political agendas as well as foreign military and intelligence organizations.

4. To make money from zombie and botnet systems

Cybercriminals may also lease their botnets to other criminals who want to send spam, scams, phishing, steal identities, and attack legitimate websites and networks.

Types of bots

Aside from malware bots, what do bots do? There are many different types:

Chatbots

Bots that simulate human conversation by responding to certain phrases with programmed responses.

Social bots

Bots operate on social media platforms and are used to automatically generate messages, advocate ideas, act as a follower of users, and as fake accounts to gain followers themselves. As social networks become more sophisticated, it is becoming harder for social bots to create fake accounts. It is difficult to identify social bots because they can exhibit similar behavior to real users.

Shop bots

Bots shop around online to find the best price for products a user is looking for. Some bots can observe a user’s patterns in navigating a website and then customize that site for the user.

Spider bots or web crawlers

Bots that scan content on webpages all over the internet to help Google and other search engines understand how best to answer users’ search queries. Spiders download HTML and other resources, such as CSS, JavaScriptJavaScript JavaScript is a scripting or programming language that allows you to implement complex features on web pages, in software, and apps — every time a web page does more than just sit there and display static information for you to look at — displaying timely content updates, interactive maps, animated 2D/3D graphics, scrolling video jukeboxes, etc. — you can bet that JavaScript is probably involved. It is the third layer of the layer cake of standard web technologies, the other two are HTML and CSS., and images, and use them to process site content.

Web scraping crawlers

Bots that read data from websites with the objective of saving them offline and enabling their reuse. This may take the form of scraping the entire content of web pages or scraping web content to obtain specific data points, such as names and prices of products on e-commerce websites.

In some cases, scraping is legitimate and may be allowed by website owners. In other instances, bot operators may be violating website terms of use or stealing sensitive or copyrighted material.

Knowbots

Bots that collect knowledge for users by automatically visiting websites to retrieve information that fulfills certain criteria.

Monitoring bots

Bots are used to monitor the health of a website or system. Downdetector.com is an example of an independent site that provides real-time status information, including outages, of websites and other kinds of services.

Transactional bots

Bots are used to complete transactions on behalf of humans. For example, transactional bots allow customers to make a transaction within the context of a conversation.

Download bots

Bots that are used to automatically download software or mobile apps. They can be used to manipulate download statistics – for example, to gain more downloads on popular app stores and help new apps appear at the top of the charts.

They can also be used to attack download sites, creating fake downloads as part of a Denial of Service (DoS) attack.

Ticketing bots

Bots which automatically purchase tickets to popular events, with the aim of reselling those tickets for a profit. This activity is illegal in many countries, and even when not against the law, it can be a nuisance to event organizers, legitimate ticket sellers, and consumers. Ticketing bots are often sophisticated, emulating the same behaviors as human ticket buyers.

How do bots work?

Typically, bots operate over a network. Bots that can communicate with one another will use internet-based services to do so – such as instant messaging, interfaces like Twitterbots, or through Internet Relay Chat (IRC).

Bots are made from sets of algorithms that help them to carry out their tasks. The different types of bots are designed differently to accomplish a wide variety of tasks.

Take chatbots as one example – they have different methods of operation:

  • A rule-based chatbot interacts with people by giving pre-defined prompts for the individual to select.
  • An intellectually independent chatbot will use machine learningMachine learning Machine learning is a subset of artificial intelligence. Machine learning has the capacity to learn over time without being explicitly programmed. It can ingest a large amount of data and detect patterns and anomalies at scale. Supervised machine learning models are trained on a set of labels, while unsupervised machine learning does not require labeled data. to learn from human inputs as well as looking out for known keywords.
  • AIAI Artificial intelligence (AI) is wide-ranging branch of computer science concerned with building smart machines capable of performing tasks that typically require human intelligence. Machine learning is a subset of Artificial Intelligence. chatbots are a combination of rule-based and intellectually independent chatbots. Additionally, chatbots may also use pattern matching, natural language processing, and natural language generation tools.

There are pros and cons to each – organizations which use bots will decide which approach is best based on their requirements.

Advantages and disadvantages of bots

Computer and internet bots – Pros:

  • Faster than humans at repetitive tasks
  • They save time for customers and clients.
  • They reduce labor costs for organizations.
  • They are available 24/7
  • Organizations can reach large numbers of people via messenger apps.
  • They are customizable.
  • They are multi-purpose.
  • They can offer an improved user experience.

Computer and internet bots – Cons:

  • Bots cannot be set to perform some exact tasks, and they risk misunderstanding users – and causing frustration in the process.
  • Humans are still necessary to manage the bots as well as to step in if one misinterprets another human
  • Bots can be programmed to be malicious.
  • Bots can be used for spam.

Examples of bots

The range and variety of bots mean they are used across a wide range of areas, such as customer service, business, search functionality, and entertainment.

Examples of well-known services which use bots include:

  • Instant messenger apps such as Facebook Messenger, WhatsApp, and Slack.
  • Chatbots such as Alexa, Google Assistant, and Siri.
  • The World Health Organization built a bot on WhatsApp to share public information related to the coronavirus pandemic.
  • National Geographic built a conversational app that supposedly conversed like Albert Einstein would have, to promote their show Genius.
  • News apps such as the Wall Street Journal, show news headlines.
  • Spotify, allows users to search for and share tracks via Facebook Messenger.
  • Lyft, Uber’s biggest competitor, allows customers to make requests via Slack, Messenger, and Alexa.
  • Mastercard allows customers to check their account transactions using the Facebook Messenger bot.
  • Lidl created a bot to help make wine recommendations to customers.

How to tell if your computer is infected by bots

Ways in which you can tell if your computer is part of a botnet include:

  • Your computer keeps crashing without an identifiable reason.
  • ApplicationsApplications Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. that previously worked seamlessly now work in fits and starts.
  • Programs which previously loaded quickly are now slow to start.
  • The computer takes a long time to shut down or does not shut down properly.
  • Your internet access slows to a crawl.
  • The browser features components you didn’t download.
  • Windows Task Manager shows programs with cryptic names or descriptions.
  • Settings have changed, and there is no way to reverse them.
  • Pop-up windows and advertisements appear even when you are not using a web browser.
  • The fan goes into overdrive when the device is idle.
  • Friends and family report receiving email messages from you, but you did not send them.
  • You cannot download operating system updates.

What to do if your computer is infected by bots

If your computer is already infected by bots, the most important consideration is protecting your data.

Here are some steps to take:

Step 1: Disconnect your computer from the network as soon as possible – this will stop the theft of sensitive information and prevent your computer from being used to attack other networks.

Step 2: Move all-important or personal data to another computer or an external hard drive. Ensure these are malware-free before you do.

Step 3: Carry out a factory reset of your machine (bear in mind that as well as targeting the problem, it will also remove files and programs you have created, delete drivers, and return settings to their defaults)

Step 4: Clean your computer using various security tools or by asking a professional to work on the device

Remember, prevention is the best cure when it comes to bots and all other forms of malware. So, it’s important to have cybersecurity installed on all your devices.

How to protect your computer from bots

The difficulty for consumers is that many online customer touchpoints – including websites, mobile apps, and APIs – are being attacked by bots. It is possible to protect your computer from bots, but it requires vigilance and knowing what to look for.

Here are some steps to take to protect your systems from botnet infiltration:

Install anti-malware software

Use comprehensive anti-malware software to protect your device. For example, most malware & anti-virus tools block viruses and malware in real-time and stop hackers from taking over your PC remotely. Make sure your anti-virus and anti-spywareSpyware A type of malware installed on computers or cellphones to track your actions and/or collect information without your knowledge. Some spyware can change computer settings for pharming redirection. programs are set to update automatically.

Ensure all your software is up to date

Never ignore system updates. Routinely check for browser and operating system updates and patches.

Use a strong password

A strong password is difficult to guess and includes a combination of uppercase and lowercase letters plus numbers and symbols. Avoid using the same password for multiple accounts. We recommend using a secure password manager tool.

Only click on links you trust

Only click internet links or open emails if you trust the source. Common user risks occur when downloading content from unknown sites or from friends who don’t have up-to-date protections and unwittingly pass infected files to other users.

Always use extreme caution when downloading information or files from someone whose computer is not protected. Avoid using flash drives, or thumb drives, in an infected computer.

Avoid untrustworthy websites and ads

A common way users are tricked into downloading malware bots is through intriguing ads or downloads they come across during web browsing. Be cautious about downloading free versions of software from websites you don’t recognize, and never click on pop-up adsPop-up Ads Pop-up ads (also known as pop-ups) - Unsolicited advertising that appears as a "pop-up" window on a computer screen. Sometimes these can be created to look like a financial institution's request for personal information. that claim only they can fix your computer’s performance or virus issues. In many cases, interacting with these pages will triggerTRIGGERS A trigger is a stimulus that sets off a memory of a trauma or a specific portion of a traumatic experience. a malware installation on your computer.

Install a firewall

A firewall can help to block malicious attacks. We suggest that you look at BitDefender or MalwareBytes – these are not developed in Russia or China.

Use a bot manager

Organizations can stop malicious bots by using a bot manager. Bot managers can be included as part of a web app security platform.

A bot manager can be used to allow the use of some bots and block the use of others that might cause harm to a system. To do this, a bot manager will classify any incoming requests by humans and good bots and known malicious and unknown bots. Any suspect bot traffic is then directed away from a site by the bot manager.

Some basic bot management feature sets include IP rate limiting and CAPTCHAs. IP rate limiting will limit the number of same-address-requests, while CAPTCHAs often use a puzzle to differentiate bots from humans.

Remember, good bots are a crucial part of the internet’s infrastructure and perform many useful tasks. But bad bots are difficult to detect without an anti-virus program because they are designed to hide in plain sight. So, it is important to be aware of the risks posed by malicious bots and practice good cybersecurity at all times.

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Essential Tools For Every ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Victim From SCARS Publishing

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LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

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SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

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Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

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SCARS SLATE BOOK
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HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

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The Challenges In Supporting Impersonation Scam Victims

The Challenges In Supporting ImpersonationImpersonation An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of another, in order to commit fraud, such as accessing confidential information or to gain property not belonging to them. Also known as social engineering and impostors. Scam Victims Updated August [...]

Scam Victim Surrender – Psychology of Scams [UPDATED]

Scam Victim Surrender Updated August 2022 Psychology of ScamsPsychology Of Scams Psychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them. [...]

Western Union Refund / Recovery Scam [UPDATED]

Western Union Refund / Recovery ScamRecovery Scam If you've already fallen for a scam, another scammer may call you and offer to get you your money back for a fee. Their goal is to double-dip and steal more of your money. Unfortunately, in most cases, only real law enforcement or your government can get your money back. There are exceptions, but you are safer to avoid all recovery options. Updated August 2022 [...]

Money Refund and Recovery Scams

Money Refund and Recovery ScamsRecovery Scams If you've already fallen for a scam, another scammer may call you and offer to get you your money back for a fee. Their goal is to double-dip and steal more of your money. Unfortunately, in most cases, only real law enforcement or your government can get your money back. There are exceptions, but you are safer to avoid all recovery options. How Scams Work A [...]

Example Romance Scammer Grooming Language

Example Romance Scammer GroomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity.  Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated.   Language How Scammers Operate A [...]

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