Victim Lists (Sucker Lists) – Scammers Collect Scam Victims to Re-Use and Sell – 2025SCARS Institute Editorial Team2025-05-09T02:08:14-04:00May 9th, 2025|♦ HOW SCAMMERS OPERATE, 2025, Insights, Organized Crime, Scammer Techniques & Methods, Technology Of Scamming, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ NEW SCAM VICTIMS, ♦ SCAM BASICS, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY, ♦ SCAMPEDIA: CATALOG OF SCAMS|1 CommentRead More
Scammers Buying Anti-Scam Groups to Have Access to Scam Victims – 2025SCARS Institute Editorial Team2025-05-09T01:03:38-04:00May 9th, 2025|♦ SCAM WARNINGS & ALERTS, 2025, Insights, Scammer Techniques & Methods, ♦ ADVOCACY & ACTIVISM, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ NEW SCAM VICTIMS, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|0 CommentsRead More
The 764 Network: A Worldwide Nihilistic Satanic Scammer & Hacker Organized Crime Group – 2025SCARS Institute Editorial Team2025-05-06T20:26:15-04:00May 6th, 2025|♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Culture Of Scamming, History of Scams, Insights, Organized Crime, Sextortion, Terrorism & Scams, Victimology, ♦ ABOUT CRIMINOLOGY, ♦ HOW SCAMMERS OPERATE, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|0 CommentsRead More
Scammers’ Anonymity – What is Behind the Fake Identity – 2025SCARS Institute Editorial Team2025-03-26T11:27:02-04:00March 26th, 2025|♦ HOW SCAMMERS OPERATE, 2025, AFRICAN SCAMS & SCAMMERS, ASIAN SCAMS & SCAMMERS, Culture Of Scamming, EUROPE SCAMS & SCAMMERS, Impersonation & Identity Theft Scams, Insights, LATIN AMERICA SCAMS & SCAMMERS, PACIFIC SCAMS & SCAMMERS, Psychology of Scams, Romance Scams & Relationship Scams, Scammer Techniques & Methods, • ROMANCE IMPOSTER SCAM, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ PSYCHOLOGY OF SCAMS|0 CommentsRead More
Com Networks – A New UK Teen Crime Trend + Clockwork Orange Style Scams & Violence – 2025SCARS Institute Editorial Team2025-03-25T21:29:51-04:00March 25th, 2025|♦ CRIMINOLOGY / VICTIMOLOGY, 2025, EUROPE SCAMS & SCAMMERS, Insights, ♦ HOW SCAMMERS OPERATE, ♦ HOW SCAMS WORK, ♦ SCAMPEDIA: CATALOG OF SCAMS|0 CommentsRead More
Understanding West African Scammers’ Operations as a Professional Subculture – 2025SCARS Institute Editorial Team2025-03-14T16:26:14-04:00March 14th, 2025|♦ HOW SCAMMERS OPERATE, 2025, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, Insights, Organized Crime, Psychology of Scams, Scammer Rituals, Scammer Techniques & Methods, ♦ ABOUT CRIMINOLOGY, ♦ CRIMINOLOGY / VICTIMOLOGY|1 CommentRead More
SCARS Institute Hypothesis – The Expansion of Fraud is Only Limited by the Availability of Trained Criminals – 2024SCARS Institute Editorial Team2024-12-05T18:07:53-05:00December 5th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cybercrime, Cybercrime Analysis, Insights, Organized Crime, Special Reports, ♦ ENCYCLOPEDIA OF SCAMS|0 CommentsRead More
A New Kind of Money Mules – Account Mules – People Willingly Selling Their Identity to Criminals – 2024SCARS Institute Editorial Team2024-11-27T10:15:58-05:00November 25th, 2024|♦ MONEY MULES, 2024, Insights, ♦ ABOUT MONEY MULES, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ HOW SCAMMERS OPERATE, ♦ SCAMPEDIA: CATALOG OF SCAMS|0 CommentsRead More
The Explosion of Foreign Organized Crime Gangs in the U.S. and Canada – 2024SCARS Institute Editorial Team2024-10-27T11:27:48-04:00October 27th, 2024|♦ EDITORIALS & COMMENTARY, 2024, Local Scammers, Local Scams/Fraud, NORTH AMERICA SCAMS & SCAMMERS, Organized Crime, SCARS Editorials & Commentaries, ♦ ADVOCACY & ACTIVISM, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ HOW SCAMMERS OPERATE|0 CommentsRead More
Brazil – An Overview of Scams Scammers & Cybercrime – 2024SCARS Institute Editorial Team2024-10-25T00:37:21-04:00October 25th, 2024|♦ BRIEF HISTORY OF SCAMS, 2024, Culture Of Scamming, Cybercrime, Insights, LATIN AMERICA SCAMS & SCAMMERS, Organized Crime, ♦ CRIMINOLOGY / VICTIMOLOGY|0 CommentsRead More
A Brief History of Ghana’s Sakawa Boys – Juju Scammers & Cybercriminals – 2024SCARS Institute Editorial Team2024-10-22T16:10:18-04:00October 22nd, 2024|♦ BRIEF HISTORY OF SCAMS, 2024, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, Cybercrime, Insights, Organized Crime, Scammer Rituals, YouTube Video, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ CYBERCRIMINAL PROFILES, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE|0 CommentsRead More
Evil Corp. – A Russian Organized Crime Group – Overview – 2024SCARS Institute Editorial Team2024-10-14T08:50:45-04:00October 14th, 2024|♦ HOW SCAMMERS OPERATE, 2024, Cybercrime, Insights, Malware / Viruses / Ransomware, Organized Crime, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|0 CommentsRead More
AI-Driven Hyper-Targeted Scams – The New Threat – 2024SCARS Institute Editorial Team2024-10-13T08:42:50-04:00October 13th, 2024|♦ AI - ARTIFICIAL INTELLIGENCE, 2024, AI - Artificial Intelligence, AI-Driven/AI-Enabled Scams, Cybercrime, Cybercrime Analysis, Hyper-Targeting, Psychology of Scams, Special Reports, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ CYBERSECURITY|0 CommentsRead More
Cybercriminal Profiles: Pig Butchering/Crypto Investment Scammers – 2024SCARS Institute Editorial Team2024-10-10T18:50:16-04:00October 10th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cryptocurrency Scams, Insights, Investment Scams, Romance Scams & Relationship Scams, YouTube Video, ♦ CYBERCRIMINAL PROFILES, ♦ HOW SCAMMERS OPERATE|0 CommentsRead More
Cybercriminal Profiles: Ransomware Hackers – 2024SCARS Institute Editorial Team2024-10-10T18:28:49-04:00October 10th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Extortion / Ransom / Sextortion, Insights, YouTube Video, ♦ CYBERCRIMINAL PROFILES, ♦ HOW SCAMMERS OPERATE|0 CommentsRead More
Electronic Crime Scene Investigation: An On-the-Scene Reference for Police/Law Enforcement/First Responders – 2023SCARS Institute Editorial Team2024-09-17T10:15:32-04:00September 17th, 2024|♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2024, BEFORE 2008, Guides, Law Enforcement Support, NORTH AMERICA SCAMS & SCAMMERS, ♦ CRIMINOLOGY / VICTIMOLOGY|0 CommentsRead More
Romance Scams – Common Characteristics of the Photos of Men & Women that Scammers Use to Lure their Scam Victims – 2024SCARS Institute Editorial Team2024-09-03T05:19:37-04:00September 3rd, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cognitive Biases & Vulnerabilities, Grooming & Manipulation, Insights, Romance Scams & Relationship Scams, Scammer Techniques & Methods, Social Engineering, • ROMANCE IMPOSTER SCAM, ♦ HOW SCAMS WORK, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM BASICS|1 CommentRead More
Helping Scam Victims Let Go of Collecting and Exposing Fake Profiles – 2024SCARS Institute Editorial Team2024-08-23T00:21:39-04:00August 23rd, 2024|♦ PSYCHOLOGY OF SCAMS, 2024, Anger & Aggression, For New Victims, Impact of Scams on Victims, Insights, Internet Addictive Behaviors, Recovery Psychology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ NEW SCAM VICTIMS, ♦ SCAM VICTIM RECOVERY|0 CommentsRead More
Eswatini (Swaziland) – The Emerging Hub For African Organized Crime – 2024SCARS Institute Editorial Team2024-08-15T17:46:35-04:00August 15th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Insights, ♦ ABOUT CRIMINOLOGY|2 CommentsRead More
New U.S. Government Scam Classifier Model – 2024SCARS Institute Editorial Team2024-06-17T21:54:33-04:00June 17th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Government Programs & Projects, Infographics, Insights, SCAMS FRAUD & CYBERCRIME TYPES, ♦ GOVERNMENT POLICY LAWS & REGULATION|0 CommentsRead More
Being A Convicted Criminal And Sentenced To A Nigerian Prison Is Hell [Updated]SCARS Institute Editorial Team2024-04-21T05:22:54-04:00April 21st, 2024|♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2018, 2024, AFRICAN SCAMS & SCAMMERS, Arrests Convictions & Court Actions, Criminal Trials & Court, Special Reports, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ GOVERNMENT POLICY LAWS & REGULATION|4 CommentsRead More
Being A Convicted Criminal/Scammer/Fraudster in Nigeria – What Does That Really Mean? 2024SCARS Institute Editorial Team2024-04-21T04:54:58-04:00April 21st, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, AFRICAN SCAMS & SCAMMERS, Arrests Convictions & Court Actions, Catching Scammers - Scammer Arrests, Criminal Trials & Court, Insights, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|0 CommentsRead More
For Law Enforcement Officers: Helping Local Police Interact with Scam Victims and How to Make a DifferenceSCARS Institute Editorial Team2024-04-10T17:45:06-04:00April 10th, 2024|♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2024, Guides, Law Enforcement Agencies, Law Enforcement Support, ♦ CRIMINOLOGY / VICTIMOLOGY|0 CommentsRead More
The Age Of AI (Artificial Intelligence) And New Fraud Patterns – 2024SCARS Institute Editorial Team2024-03-24T06:08:34-04:00March 24th, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, AI - Artificial Intelligence, Cybercrime Analysis, Insights, Scammer Techniques & Methods, Social Engineering, Technology Of Scamming|0 CommentsRead More
Metacrime: Crime And Violence In The Metaverse – 2024SCARS Institute Editorial Team2024-02-23T15:30:04-05:00February 23rd, 2024|♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cybercrime, Insights, Online Safety, Technology Of Scamming, ♦ ONLINE SAFETY|0 CommentsRead More