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Social Delivery – Buying Your Affection

By SCARS Institute Editorial Team|2023-05-25T17:47:37-04:00May 25th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Grooming & Manipulation, Insights, Romance Scams & Relationship Scams, Scammer Techniques & Methods|Tags: Building Trust, Manipulation, Scammer Techniques, Social Delivery, Victim Grooming|

Social Delivery - Buying Your Affection A Technique Scammers [...]

Money Mules Initiative by the United States Department of Justice

By SCARS Institute Editorial Team|2023-05-25T14:14:04-04:00May 25th, 2023|Categories: ♦ MONEY MULES, 2023, Government Programs & Projects, Money Laundering, Special Reports, ♦ ABOUT MONEY MULES|Tags: DoJ Initiative, Money Mules, Money Mules Initiative, United States Department of Justice|

Money Mules Initiative An Initiative by the United States Department [...]

Cryptocurrency Fraud – Businesses That Appear To Be Engaged In Scams – A Series – May 22 2023

By SCARS Institute Editorial Team|2023-05-22T09:08:15-04:00May 22nd, 2023|Categories: ♦ SCAM WARNINGS & ALERTS, 2023, Crypto Investment Scams/Pig Butchering Scams, Investment Scams, Special Reports, ♦ SCAMMER DATA|Tags: Crypto Scam Websites, Cryptocurrency Businesses, Cryptocurrency Fraud, Cryptocurrency Scams, Engaged In Fraud, Fraudulent Trading Platform, Imposter Scam, Liquidity Mining Scam, Pig Butchering Scam, Reported Scammers|

Cryptocurrency Businesses That Appear To Be Engaged In Fraud Reported [...]

SMS Pumping Fraud/Scams

By SCARS Institute Editorial Team|2023-05-20T22:44:18-04:00May 20th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Bot Attacks, Cybersecurity Information & Training, Insights, Scammer Techniques & Methods, Telecom Scams, ♦ SCAM WARNINGS & ALERTS|Tags: Ecommerce Fraud, SMS Pumping Fraud, Website Scam|

SMS Pumping Fraud A Telecom-Based Cybercrime How Scams Work [...]

The New Trauma Responses Model

By SCARS Institute Editorial Team|2023-05-16T05:23:00-04:00May 16th, 2023|Categories: ♦ PSYCHOLOGY OF SCAMS, 2023, Anger & Aggression, Impact of Scams on Victims, Insights, Recovery Psychology, Victim Fear & Phobias, Victim Trauma & PTSD, Victim Vulnerability, ♦ SCAM VICTIM RECOVERY|Tags: Crime Victims, New Model, Psychology, Recovery, scam victims, TRAUMA, Trauma Behaviors, Trauma Responses, Victim Trauma|

The New Trauma Responses Model Psychology of Trauma Victim [...]

AI – Deception for Sale

By SCARS Institute Editorial Team|2023-05-15T13:23:31-04:00May 15th, 2023|Categories: ♦ EDITORIALS & COMMENTARY, 2023, AI - Artificial Intelligence, Government Policies, Guest Editorials & Commentary, SCARS Editorials & Commentaries, Technology Of Scamming, ♦ HOW SCAMS WORK|Tags: AI, AI Chatbots, Artificial Intelligence, Deception, Deepfakes, Fake Photos, Fake Videos, Voice Clones|

AI - Deception for Sale AI Chatbots, Deepfakes, and [...]

AI (Artificial Intelligence) and the Engineering of Consumer Trust

By SCARS Institute Editorial Team|2023-05-15T13:08:22-04:00May 15th, 2023|Categories: ♦ EDITORIALS & COMMENTARY, 2023, Government Policies, Guest Editorials & Commentary, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: AI, Artificial Intelligence, consumer trust, Federal Trade Commission, Guess Commentary, Luring Test|

AI and the Engineering of Consumer Trust How Artificial [...]

Open Letter To Local Police Officers & Police Leadership

By SCARS Institute Editorial Team|2023-05-02T20:11:09-04:00May 2nd, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Editorial & Commentary, Governmental Entities & Agencies, Law Enforcement Support, Laws & Regulations, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ SCARS ADVOCACY|Tags: Crime Victims, Financial Fraud, Local Police, Police Leadership, Police Officers, Police Reports, Reporting Crimes, scam victims, Scams|

Open Letter To Local Police Officers & Police Leadership [...]

Walmart Gift Card Refunds For Scam Victims

By SCARS Institute Editorial Team|2023-05-01T10:57:37-04:00May 1st, 2023|Categories: ♦ MONEY RECOVERY, 2023, Government Programs & Projects, Money Recovery, Special Reports, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: Gift Cards, Gift Crad Scams, Refund, Relationship Scams, Remission Process, scammers, Sending Money, Walmart|

Walmart Gift Card Refunds For Scam Victims Obtaining A [...]

Depositing Fake Checks You Get From A Scammer Can Be A Crime

By SCARS Institute Editorial Team|2023-04-29T02:00:43-04:00April 28th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Fake & Cashier's Check Scams, Insights, ♦ MONEY MULES|Tags: Bad Check Fraud, Bank Fraud, Bounced Checks, Cashier's Checks, Fake Checks, Scammer Checks|

Depositing Fake Checks You Get From A Scammer Can [...]

Save Me From A Life In Crime – Romance Scams

By SCARS Institute Editorial Team|2023-05-01T10:04:00-04:00April 26th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Insights, Romance Scams & Relationship Scams, Scammer Techniques & Methods|Tags: Confession Scam, Relationship Scams, Rescue Me Scam, Romance Scams, Scammers Beg For Help|

Save Me From A Life In Crime - Romance [...]

2023 BIG Cryptocurrency Investigator’s Handbook

By SCARS Institute Editorial Team|2023-04-25T19:08:57-04:00April 25th, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Cryptocurrency Scams, Guides, Law Enforcement Support, Money Recovery, Victim Financial Recovery, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY|Tags: Cryptocurrency, Crytpo, Investigation, Investigator, Tracing|

2023 BIG Cryptocurrency Investigator's Handbook A Complete Cryptocurrency Tracing [...]

How To Spot AI-Generated Profile Images

By SCARS Institute Editorial Team|2023-04-24T18:16:43-04:00April 24th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Insights, ♦ SCAM BASICS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: AI-Generated, Fake Images, How To Spot, Profile Images, Spot Scammers|

How To Spot AI-Generated Profile Images Ai-Generated Images How [...]

After Discovering A Scam – What Is Immediately Important?

By SCARS Institute Editorial Team|2023-04-24T10:56:06-04:00April 24th, 2023|Categories: ♦ SCAM VICTIM RECOVERY, 2023, Insights, Scam Victim Recovery, Self Help - Supporting Yourself|Tags: After The Scam, Recovery Plan, Relationship Scam|

What Is Important Immediately After Discovering A Scam? How [...]

More Cognitive Biases – Part 3

By SCARS Institute Editorial Team|2024-01-24T00:42:00-05:00April 23rd, 2023|Categories: 2023, Anger & Aggression, Cognitive Biases & Vulnerabilities, Insights, Psychology of Scams, Recovery Psychology, Victim Trauma & PTSD, ♦ PSYCHOLOGY OF SCAMS|Tags: Cognitive Biases, Just-World Hypothesis Cognitive Bias, Overconfidence Cognitive Bias, Psychology of Scams, Recovery Psychology, The Hostile Attribution Cognitive Bias, Victim Psychology|

More Cognitive Biases - Part 3 Playing a Role [...]

Crypto Dusting Attack – Another Cryptocurrency Scam

By SCARS Institute Editorial Team|2023-04-22T04:55:25-04:00April 22nd, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Cryptocurrency Scams, Insights, Scammer Techniques & Methods, ♦ SCAM WARNINGS & ALERTS|Tags: Crypto Crimes, Crypto Dusting Attack, Cryptocurrency|

Crypto Dusting Attack - Another Cryptocurrency Scam A New [...]

Are You Really The Lucky Lotto Scams Winner?

By SCARS Institute Editorial Team|2023-04-22T04:06:32-04:00April 22nd, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Lotto/Lottery Scams, ♦ SCAM BASICS|Tags: Contest Scams, Lottery Scams, Lotto Scams, Sweepstakes Scams|

Are You Really The Lucky Lotto Winner? Spot The [...]

Does Your Bank Care About You & Online scams?

By SCARS Institute Editorial Team|2023-04-11T14:48:21-04:00April 11th, 2023|Categories: ♦ EDITORIALS & COMMENTARY, 2023, Editorial & Commentary, Insights, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: Bank Customers, Banks, Financial Institutions, Online Scams, scam victims|

Does Your Bank Care About You & Online Scams? [...]

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