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June 2023
North Korea Attacking The Crypto Ecosystem
North Korea Attacking The Crypto Ecosystem How North Korea Steals Cryptocurrency Global Cybercrime - A SCARS Special Report North Korea Has Been Attacking The Crypto Ecosystem At Alarming Speed And [...]
Zelle Scams – Scam Basics
Scam Basics: Zelle Scams Learning The Basics Of Zelle Instant Payment Online Scams Scam Basics - A SCARS Insight Zelle Is A Popular Payment App That Allows [...]
Nigerian Scammers Convicted 2022 – Part 5 – Real Nigerian Scammer Names
Nigerian Scammers Convicted 2022 - Part 5 Itemized Nigerian Scammers By Name Criminal Justice Actions - A SCARS Special Report 2022 Was A Good Year For Scam Victims With Nearly [...]
May 2023
Nigerian Scammers Convicted 2022 – Part 4 – Real Nigerian Scammer Names
Nigerian Scammers Convicted 2022 - Part 4 Itemized Nigerian Scammers By Name Criminal Justice Actions - A SCARS Special Report 2022 Was A Good Year For Scam Victims With Nearly [...]
Nigerian Scammers Convicted 2022 – Part 3 – Real Nigerian Scammer Names
Nigerian Scammers Convicted 2022 - Part 3 Itemized Nigerian Scammers By Name Criminal Justice Actions - A SCARS Special Report 2022 Was A Good Year For Scam Victims With Nearly [...]
Nigerian Scammers Convicted 2022 – Part 2 – Real Nigerian Scammer Names
Nigerian Scammers Convicted 2022 - Part 2 Itemized Nigerian Scammers By Name Criminal Justice Actions - A SCARS Special Report 2022 Was A Good Year For Scam Victims With Nearly [...]
Nigerian Scammers Convicted 2022 – Part 1 – Real Nigerian Scammer Names
Nigerian Scammers Convicted 2022 - Part 1 Itemized Nigerian Scammers By Name Criminal Justice Actions - A SCARS Special Report 2022 Was A Good Year For Scam Victims With Nearly [...]
BREAKING NEWS: EFCC UNDER SEIGE! – CIVIL WAR IN LAW ENFORCEMENT IN NIGERIA
BREAKING NEWS: CIVIL WAR IN LAW ENFORCEMENT IN NIGERIA - EFCC UNDER SEIGE! The Nigerian Economic & Financial Crimes Commission has been seized by other factions in the Nigerian Government! Law Enforcement - A [...]
DeepFake Videos Are Now So Easy Any Scammer Can Do It!
DeepFake Videos Are Now So Easy Any Scammer Can Do It! Free Tools Make It Easy For Scammers To Fake Videos How Scams Work - A SCARS Insight Free DeepFake [...]
Scams Fund Terrorism
Scams Fund Terrorism Exploring How Crimes Use Profits For Terrorism Transnational Organized Crime - A SCARS Insight According To Interpol - Transnational Organized Crime Funds Terrorism Any crime which results [...]
Venmo Text Scam
Scam Basics: Venmo Text Scam Learning The Basics Of Online Scams Scam Basics - A SCARS Insight Venmo Text Scam This Venmo Text Scam involves a scam [...]
Push Payment Scams
Push Payment Scams Push Payment Scams Are A Newer Form Of Financial Fraud How Scams Work - A SCARS Insight Push Payment Scams Are One Of The Fastest Growing Types [...]
Social Delivery – Buying Your Affection
Social Delivery - Buying Your Affection A Technique Scammers Use To Groom You How Scammers Work - A SCARS Insight Social Delivery Is A Scammer Grooming Technique In the realm [...]
Money Mules Initiative by the United States Department of Justice
Money Mules Initiative An Initiative by the United States Department of Justice to Arrest & Convict Thousands of Scammer's Money Mules! The Criminal Justice Process - A SCARS Special Report The U.S. [...]
Cryptocurrency Fraud – Businesses That Appear To Be Engaged In Scams – A Series – May 22 2023
Cryptocurrency Businesses That Appear To Be Engaged In Fraud Reported Crypto Websites - A Scam Victim Alert A SCARS Special Report - May 22, 2023 A Note on Imposters: Imposter websites used in cryptocurrency [...]
SMS Pumping Fraud/Scams
SMS Pumping Fraud A Telecom-Based Cybercrime How Scams Work - A SCARS Insight There Are Two Types Of SMS Pumping Fraud One type involves forcing websites to send SMS messages [...]
The New Trauma Responses Model
The New Trauma Responses Model Psychology of Trauma Victim Recovery - A SCARS Insight Many People Still Believe There Are Only Two Trauma Responses! Fight or Flight! But As Science [...]
AI – Deception for Sale
AI - Deception for Sale AI Chatbots, Deepfakes, and Voice Clones The Future Of Scams - Guest Commentary Presented by SCARS AI Is Already Changing Everything In Scams And Fraud, [...]
AI (Artificial Intelligence) and the Engineering of Consumer Trust
AI and the Engineering of Consumer Trust How Artificial Intelligence (AI) will Change what we Trust! Commentary by the FTC - A SCARS Insight Artificial Intelligence (AI) will have a [...]
Open Letter To Local Police Officers & Police Leadership
Open Letter To Local Police Officers & Police Leadership Helping Law Enforcement Understand Why Reporting Matters Open Letter to Local Police - SCARS Commentary Attention Police Officers And Leadership - [...]
Walmart Gift Card Refunds For Scam Victims
Walmart Gift Card Refunds For Scam Victims Obtaining A Refund For Walmart Gift Cards Purchased For Scams Money Recovery - A SCARS Special Report Walmart Settles With The U.S. Government [...]
April 2023
Depositing Fake Checks You Get From A Scammer Can Be A Crime
Depositing Fake Checks You Get From A Scammer Can Be A Crime Fake Checks That You Received And Deposited Will Bounce And Then You Are Liable For Any Bank Losses How Scams Work - [...]
Save Me From A Life In Crime – Romance Scams
Save Me From A Life In Crime - Romance Scams Romance Scams Where The Scammer Admits To Scamming The Victim! How Scammers Operate - A SCARS Insight We Have Long [...]
2023 BIG Cryptocurrency Investigator’s Handbook
2023 BIG Cryptocurrency Investigator's Handbook A Complete Cryptocurrency Tracing Guide For Law Enforcement Law Enforcement Support - A SCARS Guide A Complete Guide To Help Law Enforcement Investigate & Trace [...]
How To Spot AI-Generated Profile Images
How To Spot AI-Generated Profile Images Ai-Generated Images How Scams Work - A SCARS Insight Ai-Generated Images Are Being Used Everywhere On Dating Websites & Social Media Right Now! Artificial [...]
Scam Victim Self-Help Do-It-Yourself Recovery Books
SCARS Printed Books For Every Scam Survivor From SCARS Publishing
Visit shop.AgainstScams.org
Each is based on our SCARS Team’s 32-plus years of experience.