Category: Information About Scams

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 [...]

Danielle Delaunay – An Analysis of Her Value to Romance Scammers – 2024

Danielle Delaunay - An Analysis of Her Value to Romance Scammers A SCARS Institute Analysis of Why Danielle Delaunay's Photos Have Been Continuously Used for More than a Decade [...]

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 [...]

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 [...]

Lego Therapy For Scam Victims – 2023 [UPDATED 2024]

Lego Therapy For Scam Victims Helping Traumatized Scam Victims To Recover Recovery Psychology - A SCARS Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth [...]

SCAM WARNING: Fake Therapy and Therapists – a Scam Targeting Traumatized Scam Victims – 2024

SCAM WARNING: Fake Therapy and Therapists - a Scam Targeting Traumatized Scam Victims Scammers Running Fake Therapy and Fake Therapist Services Now Target Individuals Who Have Already Fallen Victim [...]

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 [...]

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: • [...]

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 [...]

Spotting and Avoiding Natural Disaster Scams – 2024

Spotting and Avoiding Natural Disaster Scams Helping Natural Disaster Victims and Those that Want To Help Avoid Being Scammed Catalog of Scams - A SCARS Institute Insight [...]

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 [...]

Situational Awareness and How Trauma Makes Scam Victims Less Safe – 2024

Situational Awareness and How Trauma Makes Scam Victims Less Safe How Scam Victims Need to Become More Observant and Develop Situational Awareness in Their Daily Life to Stay Safe! [...]

Crypto Investment Scams/Pig Butchering Scams – 2024 – An Overview

Crypto Investment Scams/Pig Butchering Scams - 2024 - An Overview Understanding What Crypto Investment Scams/Pig Butchering Scams Are and the Scammers Doing Them – an Overview for Scam Victims [...]

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 [...]

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: [...]

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: [...]

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 [...]

The Family of Scam Victims are Also Victims! Understanding How This Works in Families of Relationship Scam Victims – 2024

The Family of Scam Victims are Also Victims! Understanding How This Works in Families of Relationship Scam Victims Understanding Secondary Scam Victims: The Silent Trauma of Family Members Scam [...]