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Major News: Gift Cards May Now Be Refundable!

By SCARS Institute Editorial Team|2023-08-27T04:03:29-04:00August 27th, 2023|Categories: ♦ MONEY RECOVERY, 2023, Gift Card Scams, Insights|Tags: Gift Card Refunds, Gift Card Scams, Gift Cards, Refunds Now Possible|

Major News: Gift Cards May Now Be Refundable! Gift [...]

Airdrop Cryptocurrency Attack or Scam

By SCARS Institute Editorial Team|2023-08-25T06:58:06-04:00August 25th, 2023|Categories: ♦ SCAM BASICS, 2023, Cryptocurrency Scams, Insights, Technology Of Scamming, ♦ HOW SCAMS WORK|Tags: Airdrop Attack, Cryptocurrency Attack, Cryptocurrency Phishing Attack, Cryptocurrency Scam|

Airdrop Cryptocurrency Attack or Scam Airdrops are a Unique [...]

The FBI Is International

By SCARS Institute Editorial Team|2023-08-27T12:56:58-04:00August 24th, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, AFRICAN SCAMS & SCAMMERS, ASIAN SCAMS & SCAMMERS, EUROPE SCAMS & SCAMMERS, Guides, How To Report Scams & Scammers, LATIN AMERICA SCAMS & SCAMMERS, MIDDLE EAST SCAMS & SCAMMERS, NORTH AMERICA SCAMS & SCAMMERS, PACIFIC SCAMS & SCAMMERS|Tags: FBI, Federal Bureau of Investigation, International Criminals, Legal Attaché, Legats, Reporting Crimes, Reporting Scams|

The FBI Is International The U.S. Federal Bureau of [...]

Sextortion / Blackmail / Extortion Scams – Article Catalog [UPDATED]

By SCARS Institute Editorial Team|2024-05-05T22:07:58-04:00August 24th, 2023|Categories: ♦ SUBJECT ARTICLE CATALOG, 2023, Article Catalog, Extortion / Ransom / Sextortion, Sextortion, ♦ HOW SCAMS WORK|Tags: Article Catalog, Blackmail Scams, Extortion Scams, Sextortion|

Sextortion / Blackmail / Extortion Scams About Sextortion & [...]

Smurfing – A Money Laundering Technique

By SCARS Institute Editorial Team|2023-08-23T10:45:19-04:00August 23rd, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Anti-Money Laundering - AML, Insights, Money Laundering, Scammer Techniques & Methods, ♦ ABOUT MONEY MULES, ♦ MONEY MULES|Tags: Money Flow, Money Laundering, Money Mules, Smurfing, Smurfs|

Smurfing - A Money Laundering Technique The Smurfing Technique [...]

Stolen Photos – Impersonation Victims – Women Adult Models & Video Stars

By SCARS Institute Editorial Team|2023-08-23T09:50:27-04:00August 23rd, 2023|Categories: ♦ IMPERSONATION GALLERIES, 2023, Article Catalog, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Impersonation Victims, ♦ PHOTO GALLERIES, ♦ SUBJECT ARTICLE CATALOG|Tags: Impersonation Victims, Real People, Real Women, Stolen Photos, Used To Scam Men|

Stolen Photos - Impersonation Victims Women Adult Models & [...]

Stolen Photos – Impersonation Victims – Military • Celebrities • Doctors • More

By SCARS Institute Editorial Team|2023-08-23T09:49:40-04:00August 23rd, 2023|Categories: ♦ IMPERSONATION GALLERIES, 2023, Article Catalog, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Impersonation Victims, U.S. Military & Scams, ♦ PHOTO GALLERIES, ♦ SUBJECT ARTICLE CATALOG|Tags: Actors, Celebrities, Diplomats, Doctors, Impersonation Victims, Military Generals, Politicians, Real People, Stolen Photos|

Stolen Photos - Impersonation Victims Military • Celebrities • [...]

AI-Based Kidnapping & Ransom Scams

By SCARS Institute Editorial Team|2023-08-21T14:21:40-04:00August 21st, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Emergency / Crisis / Disaster Scams, Grandparent Scams, Insights, Phone Scams, Technology Of Scamming, ♦ SCAM WARNINGS & ALERTS|Tags: AI-Based, Artificial Intelligence, Deepfake, Generative AI, Kidnapping Scams, Phone Scams, Ransom Scams|

AI-Based Kidnapping & Ransom Scams Using Generative AI To [...]

Money Mules – Article Catalog 2023/2024

By SCARS Institute Editorial Team|2023-11-30T21:44:22-05:00August 21st, 2023|Categories: ♦ SUBJECT ARTICLE CATALOG, 2023, Money Laundering, ♦ ABOUT MONEY MULES, ♦ MONEY MULES|Tags: Article Catalog, Money Laundering, Money Mules|

Money Mules The How & Why Of Money Mules [...]

If You Are Arrested – Victims Or Money Mules Are Being Arrested

By SCARS Institute Editorial Team|2023-08-21T00:44:52-04:00August 21st, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Criminal Trials & Court, Insights, Money Laundering, Victim Committed Crimes, ♦ MONEY MULES|Tags: Arrested by the Police, Criminal Defense, Legal Defense, Money Mule, Money Mule Arrested, Scam Victim, Victim Arrested|

If You Are Arrested - Victims Or Money Mules [...]

Dr. Janette Nesheiwat – Another Stolen Identity Used To Scam Men

By SCARS Institute Editorial Team|2023-08-20T22:59:37-04:00August 20th, 2023|Categories: ♦ IMPERSONATION GALLERIES, 2023, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Impersonation Victims, ♦ PHOTO GALLERIES|Tags: Celebrity Impersonation, Dr. Janette Nesheiwat, Impersonation Victims, Stolen Photos, Used by Scammers|

Another Stolen Identity Used To Scam Men: Dr. Janette [...]

Victim’s Bias – A Cognitive Bias Affecting Crime Victims

By SCARS Institute Editorial Team|2023-08-19T03:47:21-04:00August 19th, 2023|Categories: ♦ SCAM VICTIM RECOVERY, 2023, Cognitive Biases & Vulnerabilities, Insights, Recovery Psychology, Scam Victims' Assistance Resources, Victimology, ♦ NEW SCAM VICTIMS, ♦ PSYCHOLOGY OF SCAMS|Tags: Cognitive Bias, Cognitive Impairment, Crime Victims, Decision Making, Psychology of Scams, Victim's Bias|

Victim's Bias - A Cognitive Bias Affecting Crime Victims [...]

Military Impersonation Scams – Article Catalog

By SCARS Institute Editorial Team|2023-12-13T12:39:31-05:00August 18th, 2023|Categories: ♦ SUBJECT ARTICLE CATALOG, 2023, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, U.S. Military & Scams|Tags: American Military Officers, Fake Generals, fake soldiers, Military Impersonation Scams|

Military Impersonation Scams Understanding how Military Impersonation/Fake Soldier Scams [...]

Facebook Fake Profiles – How To Effectively Report Them

By SCARS Institute Editorial Team|2023-08-17T16:48:34-04:00August 17th, 2023|Categories: ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS, 2023, How To Report Scams & Scammers, Insights|Tags: Facebook, Fake Profiles, Reporting on Facebook|

Facebook Fake Profiles - How To Effectively Report Them [...]

Beta Apps – Scam Warning

By SCARS Institute Editorial Team|2023-08-16T10:39:21-04:00August 16th, 2023|Categories: ♦ SCAM WARNINGS & ALERTS, 2023, Insights, Malware / Viruses / Ransomware, Phone Scams, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: Beta Apps, Malware, Phone Apps, Scam Alert, Scam Warning|

Beta Phone Apps Beta Apps Are An Imminent Danger [...]

Black Axe – An Overview

By SCARS Institute Editorial Team|2023-08-15T14:23:54-04:00August 15th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, History of Scams, Insights, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: Black Axe, Crime Syndicates, Nigeria Scams, Nigerian Organized Crime, Scammer Gangs|

Black Axe - An Overview The Black Axe Is [...]

Robocall Scam Phone Call Examples – Watch Out! [VIDEOS]

By SCARS Institute Editorial Team|2023-08-09T22:33:09-04:00August 9th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Government Impersonation, Insights, Phone Scams, Tech / Computer Support Scams, Technology Of Scamming, ♦ SCAM WARNINGS & ALERTS|Tags: Federal Trade Commission, Government Impersonation, Phone Scams, Robocallers, Robocalls, Scam Recordings, Tech Support Scam|

Robocall Scam Phone Call Examples - Watch Out! Listen [...]

Scammers Anger – Losing Their Temper – How Scammers Operate

By SCARS Institute Editorial Team|2023-08-07T18:40:01-04:00August 7th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Insights, Psychology of Scams, Spotting Scammers, ♦ CRIMINOLOGY / VICTIMOLOGY|Tags: Psychology of Scammers, Psychology of Scams, Recognizing Scams, scam victims, scammers, Scammers Anger|

Scammers Anger - Losing Their Temper Understanding Who Scammers [...]

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