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FBI WARNING: Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud – 12/224

Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud FBI Warning About How Criminals Exploit Generative Artificial Intelligence (AI) to Escalate Fraud, Impersonation, and Extortion Schemes FBI WARNING - Presented by the SCARS Institute Authors: •  United States Federal Bureau of Investigation (FBI) •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The FBI has issued a [...]

2024-12-11T21:49:27-05:00December 11th, 2024|Categories: ♦ AI - ARTIFICIAL INTELLIGENCE, 2024, AI - Artificial Intelligence, AI-Driven/AI-Enabled Scams, Cybercrime, Insights, Organized Crime, Scammer Techniques & Methods, Technology Of Scamming, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS|Tags: , , , , , , |
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Fake Job Ads – Exploding Form of Scams – 2024

Fake Job Ads - Exploding Form of Scams The Growing Threat of Fake Job Ad Postings/Fake Employment Scams: Safeguarding Candidates and Brands Catalog of Scams - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Fake job ads or postings are a growing threat in the digital age, with more than one-third [...]

2024-12-05T08:04:01-05:00December 5th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, Financial Fraud & Scams, Insights, Job/Employment Scams, NORTH AMERICA SCAMS & SCAMMERS, • BUSINESS IMPOSTER SCAM, • OTHER TRUSTED PARTY SCAM, ♦ HOW SCAMS WORK|Tags: , , |
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The Crypto Cop Scam – 2024

The Crypto Cop Scam A New Cryptocurrency Fraud Preying on Vulnerable Victims Catalog of Scams - A SCARS Institute Resource Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The 'Crypto Cop' scam is a deceptive scheme targeting victims of previous cryptocurrency frauds, such as pig butchering or romance scams. Posing as investigators or recovery specialists, [...]

2024-12-02T13:43:24-05:00December 2nd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Insights, Money Recovery, Money Recovery Scams, ♦ SCAMPEDIA: CATALOG OF SCAMS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , |
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419 Scams – Beware of Email Scammers Offering Free Money – Advance Fee Fraud – Set 2024-11

Beware of Email Scammers Offering Free Money 419 Scams - Advance Fee Fraud 419 Scams - Advance Fee Fraud - Nigerian Prince/Famous Person Scams - The Scams That Never Go Away - In Your Email Inbox Almost Every Day! How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article [...]

2024-12-02T08:31:30-05:00December 1st, 2024|Categories: ♦ HOW SCAMS WORK, 2024, 419 / Advance Fee Fraud / Scams, Cyber Basics, Email & Phishing Scams, Insights, Scammer Techniques & Methods, Spotting Scammers, ♦ HOW SCAMMERS OPERATE, ♦ SCAMMER DATA|Tags: , , , |
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QNET Scams – A Pyramid Scheme Scam? The Biggest Scam You Probably Never Heard Of – 2024

QNET Scams - A Pyramid Scheme Scam? The Biggest Scam You Probably Never Heard Of QNET Scams Are Typically Reported to be Pyramid Schemes Known to Lure In Victims in Countries Around the World, Especially in Developing Countries from Ghana and Africa, to Southeast Asia and India. How Scams Work/Catalog of Scams - A SCARS Institute Special Report Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of [...]

2024-11-26T07:59:12-05:00November 26th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, Arrests Convictions & Court Actions, Financial Fraud & Scams, Hybrid Local & Online Scams, Influencer/Business Oppertunity Scams, Investment Scams, Organized Crime, Special Reports, • MERCHANDISE SCAM, ♦ BRIEF HISTORY OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM WARNINGS & ALERTS|Tags: , , , , , , |
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Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

2024-11-23T13:32:59-05:00November 23rd, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: , , , , , , |
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Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

2024-11-23T13:18:50-05:00November 23rd, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: , , , , , , |
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Call Forwarding Scam – SCAM WARNING – 2024

Call Forwarding Scam - SCAM WARNING BEWARE the Call Forwarding Scam: How Scammers Exploit Phone Features for Fraud How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The "Call Forwarding Scam" is a sophisticated fraud tactic that exploits the phone feature *72 to redirect victims' calls to scammers, [...]

2024-11-23T02:26:25-05:00November 23rd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Insights, NORTH AMERICA SCAMS & SCAMMERS, Phone Scams, Scammer Techniques & Methods, Telecom Scams, • OTHER TRUSTED PARTY SCAM, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|
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Fake Kevin O’Leary Pig Butchering Scam – 2024

Fake Kevin O'Leary Pig Butchering Scam An Example of Celebrity Impersonators Lure in Victims to Crypto Investment Scams How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract We were recently contacted by a Fake Kevin O'Leary about a cryptocurrency investment. Of course, it was a Pig Butchering Scam. [...]

2024-11-22T03:49:12-05:00November 22nd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Impersonation & Identity Theft Scams, Impersonation Victims, Insights, Investment Scams, Social Engineering, ♦ HOW SCAMMERS OPERATE|Tags: , , , |
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Fraud Awareness Week 2024 Infographics – All About Fraud Scams & Cybercrimes

Fraud Awareness Week 2024 Infographics - All About Fraud Scams & Cybercrimes Fraud Awareness Week 2024: Understanding the Threats of Fraud, Scams, and Cybercrime About Fraud Scams & Cybercrimes - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from from FraudWeek.com Article Abstract Fraud Awareness Week 2024 highlights the critical need [...]

2024-11-21T04:48:28-05:00November 21st, 2024|Categories: ♦ ADVOCACY & ACTIVISM, 2024, Insights, Online Safety|Tags: , , , , , |
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Nigerian EFCC Unveils Cybercrime Rapid Response Service – 2024

Nigerian EFCC Unveils Cybercrime Rapid Response Service The Nigerian EFCC has Created a New Cybercrime Rapid Response Service to More Rapidly Respond to Scams, Fraud, and Cybercrime Cases and Complaints Law Enforcement - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions by the Nigerian EFCC Article Abstract The Nigerian Economic and [...]

2024-11-11T00:17:30-05:00November 11th, 2024|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2024, AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Insights, News, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: , , , , |
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Beware of Comment Scammers Offering Money Recovery – 2024

Beware of Comment Scammers Offering Money Recovery Double Victimization: How Money Recovery Scammer Comments Exploit Desperate Scam Victims on Social Media How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Money recovery scams on social media target individuals who have already lost money to scams, exploiting their desperation [...]

2024-12-02T10:19:21-05:00November 6th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Insights, Money Recovery, Money Recovery Scams, Scammer Techniques & Methods, Spotting Scammers, ♦ HOW SCAMMERS OPERATE, ♦ MONEY RECOVERY|Tags: , , , |
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Yahoo Yahoo Formats – Relationship/Romance Scam Scammer Scripts – 2024

Yahoo Yahoo Formats - Relationship/Romance Scam Scammer Scripts West African Yahoo Yahoo Scammers Use Formats/Scammer Scripts to Manage Their Scams and Systematize their Criminal Business Processes How Scammers Operate - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract West African Yahoo Yahoo scammers use structured scripts and manipulation techniques to run [...]

2024-10-29T18:00:55-04:00October 29th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, AFRICAN SCAMS & SCAMMERS, Insights, Psychology of Scams, Romance Scams & Relationship Scams, YouTube Video, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM BASICS|Tags: , , , , , |
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SCARS’ Law Based on Murphy’s Law – ‘If Anything Can Go Wrong It Will’ – a Primary Law of Cybercrime – 2024

SCARS' Law Inspired by Murphy's Law - 'If Anything Can Go Wrong It Will' - a Primary Law of Cybercrime As is Often Said, Murphy Was an Optimist! The SCARS' Laws of Scams and Scam Victimization Scam Philosophy - A SCARS Institute Ironic Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  And Murphy's Law and Corrolaries from Multiple Sources [...]

2024-10-29T00:25:06-04:00October 29th, 2024|Categories: ♦ PHILOSOPHY OF SCAMS, 2024, Insights, Psychology of Scams, ♦ JUST FOR FUN, ♦ PSYCHOLOGY OF SCAMS|Tags: , , , |
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Fake Passports – How To Spot Them – A SCARS Institute Guide – Updated 2024

Spotting Fake Passports A Guide to Spotting Typical Fake Passports Used By Scammers as Proof of Identity How Scams Work - A SCARS Institute Guide Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from other sources Originally Published: 2010 - Article Updated: 2024 Fake Passport Disclaimer This guide will help spot 90% of fake passports provided as [...]

2024-10-28T21:57:54-04:00October 28th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2020, 2024, Guides, Scammer Techniques & Methods, Spotting Scammers, YouTube Video, ♦ HOW SCAMS WORK, ♦ PHOTO GALLERIES, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS, ♦ SCARS TOOLBOX, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , , , , |
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The 3 Types of Grooming That Are Hard to Spot – 2024

The 3 Types of Grooming That Are Hard to Spot Unseen Threats: Types of Grooming Even Adults Can Miss Online and How to Avoid Them Scammer Techniques - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship [...]

2024-10-27T19:17:22-04:00October 27th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Insights, Psychology of Scams, • OTHER TRUSTED PARTY SCAM, • RELATIVE/FAMILY/FRIEND SCAM, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE|Tags: , , , , , |
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Fake Lawyers – Money Recovery Scams – 2024

Fake Lawyers - Money Recovery Scams Fake Lawyers and the Dangers of Money Recovery Scams for Desperate Scam Victims How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Includes content from actual fake attorneys Article Abstract Money recovery scams prey on the desperation of scam victims who are seeking [...]

2024-10-26T19:33:30-04:00October 26th, 2024|Categories: ♦ MONEY RECOVERY, 2024, Insights, Money Recovery Scams, Spotting Scammers, • BUSINESS IMPOSTER SCAM, • OTHER TRUSTED PARTY SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK|Tags: , , |
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Food Digging – A Restaurant Run Scam to Lure In Customers – 2024

Food Digging - A Restaurant Run Scam to Lure In Customers Food Digging: A New Scam Tactic Used in Dishonest and Unethical Restaurant Marketing to Lure Victims to their Venue Catalog of Scams - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract "Food digging" is a deceptive practice where restaurants create [...]

2024-10-25T09:54:47-04:00October 25th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, ASIAN SCAMS & SCAMMERS, Grooming & Manipulation, Insights, NORTH AMERICA SCAMS & SCAMMERS, • ROMANCE IMPOSTER SCAM, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , |
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A Brief History of Ghana’s Sakawa Boys – Juju Scammers & Cybercriminals – 2024

A Brief History of Ghana's Sakawa Boys Juju Scammers & Cybercriminals A SCARS Institute History and Operations of Ghana's Juju Ritual 'Sakawa Boys' Scammers & Cybercriminals and their Scam Victims History of Scams - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from other sources Article Abstract Sakawa Boys, also known [...]

2024-10-22T16:10:18-04:00October 22nd, 2024|Categories: ♦ 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|Tags: , , , , , , , |
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Remembering Those Scam Victims Who Did Not Survive – 2024

Remembering Those Scam Victims Who Did Not Survive Remembering Scam Victims Who Took Their Lives: A Tragic Toll of Shame, Guilt, and Self-Blame Suicide and the Cost of Scams - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Remembering Scam Victims Who Took Their Lives: A Tragic Toll of Shame, Guilt, and Self-Blame [...]

2024-10-20T19:57:11-04:00October 20th, 2024|Categories: ♦ ADVOCACY & ACTIVISM, 2024, Guest Editorials & Commentary, Recovery Psychology, Suicide & Romance Scams, ♦ SCARS ADVOCACY|Tags: , , , , |
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Pig Butchering Scams Sample Script Text – 2024

Pig Butchering Scams Sample Script Text The Art of Deception: How Pig Butchering Scams Crypto Scammers Use Scripts to Manipulate Victims into Fraudulent Investments How Scams Work - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from other sources Article Abstract Pig butchering scams, particularly those targeting cryptocurrency investors, are carefully [...]

2024-10-17T15:33:30-04:00October 17th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Crypto Investment Scams/Pig Butchering Scams, Insights, Psychology of Scams, Scammer Techniques & Methods, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: , , , , |
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Digital Arrests Scam – A Government Impersonation Scam So Crazy It Actually Works – 2024

Digital Arrests - A Government Impersonation Scam So Crazy It Actually Works Digital Arrests - Convincing Victims They Have Been Arrested by Zoom Call Using Deep Fakes How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The digital arrest scam is a sophisticated cybercrime tactic where criminals use [...]

2024-10-14T14:58:57-04:00October 14th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, AI-Driven/AI-Enabled Scams, Government Impersonation, Identity Theft & Impersonation, Insights, Scammer Techniques & Methods, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , |
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Evil Corp. – A Russian Organized Crime Group – Overview – 2024

Evil Corp. - A Russian Organized Crime Group - Overview Evil Corp (aka Indrik Spider) a Major Russian Cybercriminal Organization Organized Crime - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from the UK National Crime Agency Article Abstract Evil Corp, also known as Indrik Spider, is a notorious Russian cybercrime [...]

2024-10-14T08:50:45-04:00October 14th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, Cybercrime, Insights, Malware / Viruses / Ransomware, Organized Crime, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: , , , , |
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Are We Doomed? AI (Artificial Intelligence) and the United States – a Report – 2024

Are We Doomed? AI (Artificial Intelligence) and the United States National Security Commission On Artificial Intelligence (AI) Final Report - Letter from the Chair and Vice Chair Scams and AI - A SCARS Institute Special Report Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions by the U.S. National Security Commission On Artificial Intelligence Article Abstract [...]

2024-10-13T07:09:45-04:00October 13th, 2024|Categories: ♦ GOVERNMENT POLICY LAWS & REGULATION, 2024, AFRICAN SCAMS & SCAMMERS, AI - Artificial Intelligence, Special Reports, ♦ AI - ARTIFICIAL INTELLIGENCE, ♦ CYBERSECURITY, ♦ CYBERWAR & CYBERWARFARE|Tags: , , , , , , , |
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Cybercriminal Profiles: Pig Butchering/Crypto Investment Scammers – 2024

Cybercriminal Profiles: Pig Butchering/Crypto Investment Scammers Understanding Cybercriminals Criminology - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Pig butchering scams are sophisticated, long-term schemes that rely heavily on social engineering, emotional manipulation, and the use of fake cryptocurrency platforms. These cybercriminals are patient, methodical, and adept at building trust with [...]

2024-10-10T18:50:16-04:00October 10th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cryptocurrency Scams, Insights, Investment Scams, Romance Scams & Relationship Scams, YouTube Video, ♦ CYBERCRIMINAL PROFILES, ♦ HOW SCAMMERS OPERATE|Tags: , , , |
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Cybercriminal Profiles: Ransomware Hackers – 2024

Cybercriminal Profiles: Ransomware Hacker Understanding Cybercriminals Criminology - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Ransomware cybercriminals are highly skilled, organized, and financially motivated, using sophisticated tactics such as exploiting software vulnerabilities, phishing, and social engineering to carry out their attacks. Often operating within global networks and safe havens with [...]

2024-10-10T18:28:49-04:00October 10th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Extortion / Ransom / Sextortion, Insights, YouTube Video, ♦ CYBERCRIMINAL PROFILES, ♦ HOW SCAMMERS OPERATE|Tags: , , |
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Casket Sales Scams and Other Funeral Expense Scams – 2024

Casket Sales Scams and Other Funeral Expense Scams Beware of Online Casket Sales Scams - Another New Low in Scams: What You Need to Know About Funeral Expense Scams How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Beware of online casket sales scams, which prey on grieving [...]

2024-10-07T20:19:38-04:00October 7th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Business / Institution / Government Impersonation & Fakes, Insights, NORTH AMERICA SCAMS & SCAMMERS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , |
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Funeral Home Scams – 2024

Funeral Home Scams Funeral Home Scam Preys on Grieving Families: A New Low in Fraud How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Scammers have reached new lows by impersonating funeral home staff, targeting families in mourning. These fraudsters claim that unless immediate payment is made, the [...]

2024-10-07T17:46:04-04:00October 7th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Business / Institution / Government Impersonation & Fakes, Insights, NORTH AMERICA SCAMS & SCAMMERS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |
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The Strange History of Nigerian Super-Scammer & Cybercriminal ‘Hushpuppi’ – 2024

The Strange History of Nigerian Super-Scammer & Cybercriminal 'Hushpuppy' A Nigerian Super-Scammer & Cybercriminal Laundering Cash for North Korean Hackers and Dark Web Criminal Enterprise: The Case of Hushpuppi (Ramon Olorunwa Abbas) Organized Crime - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions Based on Research from Other sources Article Abstract [...]

2024-10-06T04:34:50-04:00October 6th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, Organized Crime, Special Reports, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: , , , , |
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UK Bank APP Fraud Reimbursement Rule Takes Effect – 2024

UK Bank APP Fraud Reimbursement Rule Takes Effect Mandatory Reimbursement for APP Fraud in the UK: A Significant Step Forward Money recovery - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract On October 7, 2024, the UK will introduce the Authorised Push Payment (APP) fraud mandatory reimbursement mandate, marking a significant [...]

2024-10-05T20:59:52-04:00October 5th, 2024|Categories: ♦ MONEY RECOVERY, Government Policies, Insights, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: , , , , , |
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MFA (Multi-Factor Authentication) Fatigue Attacks – 2024

MFA (Multi-Factor Authentication) Fatigue Attacks - 2024 A Cyberattack to Counter Multi-Factor Authentication Catalog of Scams - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract An MFA fatigue attack is a cyber tactic where attackers bombard a victim's device or account with repeated multi-factor authentication (MFA) push notifications until the victim [...]

2024-10-02T19:19:22-04:00October 2nd, 2024|Categories: ♦ CYBERSECURITY, 2024, Cybercrime, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , |
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Procurement Scams from Ghana Nigeria and West Africa – 2024

Procurement Scams are Big Business Procurement Scams in Ghana Nigeria and West Africa: A Rising Threat How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Procurement scams in Ghana and other West African countries involve fraudsters posing as government officials or company representatives, luring victims with fake procurement [...]

2024-10-02T16:52:11-04:00October 2nd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, 419 / Advance Fee Fraud / Scams, AFRICAN SCAMS & SCAMMERS, Business / Institution / Government Impersonation & Fakes, Insights, Organized Crime, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , , |
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Ghana Sakawa Scammers [Update] – 2024 [VIDEO]

Ghana Sakawa Scammers Sakawa Scammers' Rituals in Ghana: A Blend of Internet Fraud and Occult Practices How Scammers Operate - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Originally Published: 2018 - Article Updated: 2024 Article Abstract Sakawa refers to a form of internet fraud in Ghana that blends traditional voodoo rituals with [...]

2024-10-04T22:51:14-04:00October 2nd, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, Insights, Organized Crime, Scammer Rituals, Scammer Techniques & Methods, YouTube Video|Tags: , , , , |
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Ghana Scammers Money God Empire (“MGE”)  [Updated 2024]

Ghana Scammers Money God Empire ("MGE")  [Updated 2024] An Exploration into One of Ghana's Online Scammer Cultures How Scammers Operate - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  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., DFin, [...]

2024-10-02T15:05:53-04:00October 2nd, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2018, 2024, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, Scammer Galleries & Collections, Scammer Rituals, Scammer Techniques & Methods, Scams & Magic, Special Reports|Tags: , , , , |
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Scam Victims – Preparing for the Next Scam Fraud or Cybercrime – 2024

Preparing for the Next Scam Fraud or Cybercrime Often Scam Victims are Scammed Multiple Times, But Preparing For the Next One Can Make All the Difference! Psychology of Scams - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens [...]

2024-09-22T15:31:50-04:00September 22nd, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Cybercrime, Insights, Online Safety, Psychology of Scams, Scam Recidivism, Victim Vulnerability, ♦ ONLINE SAFETY, ♦ SCAM BASICS|Tags: , , , , , |
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Online Safety: Tips for Better & Safer Passwords – 2024

Tips for Better & Safer Passwords An Online Safety Guide for Protecting Your Accounts Online Online Safety - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract In the age of frequent data breaches, password security is more critical than ever. Research highlights the dangers of password reuse, with 72% of individuals [...]

2024-09-22T13:32:19-04:00September 22nd, 2024|Categories: ♦ ONLINE SAFETY, 2024, Cyber Basics, Insights, Online Safety, ♦ CYBERSECURITY|Tags: , , , , |
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Find Your Voice: Tell Nigeria’s Ambassador What You Think! – 2024

Find Your Voice: Tell Nigeria What You Think! Tell the Nigerian Government What You Think About Their Country, Law Enforcement, and Their Scammers! Advocacy and Activism - A SCARS Institute Resource Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Originally Published: 2019 - Article Updated: 2024 Article Abstract Writing a letter to the Nigerian Ambassador can be [...]

2024-09-18T10:07:25-04:00September 18th, 2024|Categories: ♦ EDITORIALS & COMMENTARY, 2024, AFRICAN SCAMS & SCAMMERS, Politics & Scamming - Political Advocacy, Resources, ♦ ABOUT ADVOCACY & ACTIVISM, ♦ ADVOCACY & ACTIVISM, ♦ ENCYCLOPEDIA OF SCAMS|Tags: , , , , , , |
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A Brief History of Philippines/Filipina Dating/Romance Scams & Scammers – 2024

A Brief History of Philippines/Filipina Dating/Romance Scams & Scammers History of Scams- A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Filipina online dating scams have their roots in the economic hardship and bar-girl culture that emerged in the Philippines, where women often sought financial support from foreign men. These scams have [...]

2024-09-16T17:35:34-04:00September 16th, 2024|Categories: 2024, ASIAN SCAMS & SCAMMERS, Insights, Organized Crime, PACIFIC SCAMS & SCAMMERS, • ROMANCE IMPOSTER SCAM, ♦ BRIEF HISTORY OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: , , , , , |
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A Brief History of Russian Bride Scams/Ukrainian Bride Scams & Scammers – 2024

A Brief History of Russian Bride Scams/Ukrainian Bride Scams & Scammers History of Scams- A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Russian and Ukrainian bride scams are fraudulent schemes where scammers pose as women from Russia or Ukraine, using fake or real profiles on dating or marriage websites to lure [...]

2024-09-16T09:37:26-04:00September 16th, 2024|Categories: 2024, EUROPE SCAMS & SCAMMERS, Insights, Organized Crime, ♦ BRIEF HISTORY OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: , , , , , , , |
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A Brief History of Nigeria Scams & Scammers – 2024

A Brief History of Nigeria Scams & Scammers History of Scams- A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Nigerian scams, often referred to as "419 scams" after the section of the Nigerian Criminal Code dealing with fraud, have evolved from simple mail-based fraud to sophisticated internet scams targeting victims globally. [...]

2024-09-16T07:40:30-04:00September 15th, 2024|Categories: 2024, AFRICAN SCAMS & SCAMMERS, Insights, Organized Crime, ♦ BRIEF HISTORY OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: , , , , , |
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A Brief History of Ghana Scams & Scammers – 2024

A Brief History of Ghana Scams & Scammers History of Scams- A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The history of Ghanaian scams is rooted in economic challenges and the influx of discarded technology, which enabled young Ghanaians to connect to the internet and engage in online fraud. Beginning in [...]

2024-09-16T07:41:28-04:00September 15th, 2024|Categories: 2024, AFRICAN SCAMS & SCAMMERS, Insights, Organized Crime, ♦ BRIEF HISTORY OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: , , , |
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Catalog of Scams: Mortgage Closing Scam/Homebuyer Scam – 2024 UPDATED 2025

Mortgage Closing Scam A Phishing & Financial Scam Affecting Homebuyers Catalog of Scams - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Mortgage closing scams exploit real estate transactions by infiltrating email accounts of buyers, agents, or attorneys and timing a counterfeit message with revised wiring instructions just [...]

2025-10-07T21:27:35-04:00September 15th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, Financial Fraud & Scams, Investment Scams, Phone Scams, Resources, UPDATED, • OTHER TRUSTED PARTY SCAM, ♦ ENCYCLOPEDIA OF SCAMS|Tags: , , , , |
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Debt Relief Scams – Catalog of Scams – 2024 UPDATED 2025

Debt Relief Scams A Fraudulent Business Scamming Consumers Catalog of Scams - A SCARS Institute Resource Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Debt relief scams target people already overwhelmed by credit cards, loans, or medical bills and lure them with promises of easy, fast fixes that never arrive. The schemes [...]

2025-10-08T23:08:10-04:00September 14th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, 2025, Financial Fraud & Scams, Investment Scams, Phone Scams, Resources, • OTHER TRUSTED PARTY SCAM, ♦ ENCYCLOPEDIA OF SCAMS|Tags: , |
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Debt Relief Scams – 2024

Debt Relief Scams A Real Danger for Scam Victims Looking for Financial Relief! How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Debt relief scams target individuals facing financial difficulties by offering fraudulent solutions to reduce or eliminate debt. These scams often demand upfront fees, guarantee unrealistic results, [...]

2024-09-14T23:16:53-04:00September 14th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Business / Institution / Government Impersonation & Fakes, Financial Fraud & Scams, General Financial Scams, Insights, • OTHER TRUSTED PARTY SCAM|Tags: , |
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Recent Stolen Photos – Stolen Faces – 2024-2

Recent Stolen Faces 2024 - 2 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting the trauma of being deceived and exploited. Continually exposing oneself to these images [...]

2024-09-01T03:12:24-04:00August 31st, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: , , , , , , |
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Fake Parking Ticket Scam – 2024

Fake Parking Ticket Scam A Local Version of a Phishing Scam! How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Parking ticket scams are increasingly being used by criminals across the United States and Canada to steal money and personal information from unsuspecting drivers. These scams involve placing [...]

2024-08-25T06:00:47-04:00August 25th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Government Impersonation, Insights, NORTH AMERICA SCAMS & SCAMMERS, Technology Of Scamming, ♦ SCAM BASICS|Tags: , , , , |
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Recent Stolen Photos – Stolen Faces – 2024-1

Recent Stolen Faces 2024 - 1 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting the trauma of being deceived and exploited. Continually exposing oneself to these images [...]

2024-08-23T02:06:48-04:00August 23rd, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: , , , , , , |
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Eswatini (Swaziland) – The Emerging Hub For African Organized Crime – 2024

Eswatini (Swaziland) - the Emerging Hub for African Organized Crime A Tiny African Country Becomes a Big Organized Crime Problem Criminology - A SCARS Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Eswatini, a small kingdom in Southern Africa, is increasingly becoming a significant hub for organized crime in Africa. The country’s weak regulatory [...]

2024-08-15T17:46:35-04:00August 15th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Insights, ♦ ABOUT CRIMINOLOGY|
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Vigorish Viper Syndicate Organized Crime Group – Cybercrime Gang – 2024

Vigorish Viper Syndicate Organized Crime Group - Cybercrime Gang Organized Dark Web Cybercrime Gang Organized Crime - A SCARS Insight Author: •  SCARS Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The 'Vigorish Viper' Syndicate is a Chinese cybercriminal organized crime group operating on the dark web, notorious for its involvement in a range of illegal activities including cybercrime, financial fraud, and [...]

2024-08-12T17:33:09-04:00August 12th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, Insights, Organized Crime|Tags: , , , , |
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