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January 2025
FAKE ICE AGENT SCAM – U.S. Immigration ICE Agent Imposter Scam – 2025
U.S. Immigration ICE Agent Imposter Scam Federal Immigration Agent Impersonation Scam How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society [...]
Chinese Scammers Targeting Chinese University Students Worldwide with Coercion Scams – 2025
Chinese Scammers Targeting Chinese University Students Worldwide with Coercion Scams Chinese Scammers Impersonate Police and Incorporate Aggressive Tactics to Target U.S.-Based Chinese University Student Community Catalog of Scams - A SCARS Institute Insight [...]
The Hidden Crisis: Why Scams and Cybercrime Deserve Greater Global Attention – 2025
The Hidden Crisis: Why Scams and Cybercrime Deserve Greater Global Attention Editorial & Commentary - Presented by the SCARS Institute Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, [...]
URGENT SCAM WARNING: Southern California – Los Angeles Wildfires Evacuation Scams – 2025
URGENT SCAM WARNING: Southern California - Los Angeles Wildfire Evacuation Scams SCAM WARNING ALERT: Scams Targeting Those Evacuating from Southern California/Los Angeles and Their Families are Exploding SCAM WARNING - Presented by the SCARS [...]
Steam Video Game Platform Scams – 2025
Steam Video Game Platform Scams Steam Video Game Platform Players Beware - Scams are Everywhere on the Steam Platform Catalog of Scams - A SCARS Institute Insight Authors: • SCARS [...]
December 2024
U.S. Legat – Legal Attaché Worldwide – The FBI’s Overseas Offices – 2025
U.S. Legat - Legal Attaché Worldwide - The FBI's Overseas Offices - 2025 U.S. Legat - Legal Attaché Officers Worldwide - The United States Federal Bureau of Investigation (FBI) Overseas Offices Reporting Scams Fraud [...]
Facebook’s Algorithm Monster Actively Works Against Scam Victims – 2024
Facebook's Algorithm Monster Actively Works Against Scam Victims Facebook's Algorithm is One of the Worst, Because It Actively Works Against Scam Victims Trying to Find Reliable Information and Professional Support Social Media Survival - [...]
Avoid Christmas Holiday Scams – 2024
Avoid Christmas Holiday Scams Typical Christmas Holiday Scams: What to Watch Out For and Avoid - Don't Become a Scam Victim This Year Catalog of Scams - A SCARS Institute Insight [...]
Scam Victim’s Guide on How To Guard Against Identity Theft After a Scam – 2025
Scam Victim's Guide on How To Guard Against Identity Theft After a Scam How to Guard Against Identity Theft in the Context of Scams, Fraud, and Cybercrime - a Guide for Scam Victims & [...]
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 [...]
SCARS Institute Christmas 2024 Scammer Elves Identification Guide
SCARS Institute Christmas 2024 Scammer Elves Identification Guide If You See Any Of These Elves This Holiday Season, RUN! Just For Fun - A SCARS Institute Insight [...]
What are Bitcoin and Other Cryptocurrencies and How They Relate to Scams – 2024
What are Bitcoin and Other Cryptocurrencies? How Do They Relate to Scams? Helping Scam Victim-Survivors to Understand Bitcoin and Other Cryptocurrencies How Scams Work/Scam Basics - A SCARS Institute Guide [...]
SCARS Institute Hypothesis – The Expansion of Fraud is Only Limited by the Availability of Trained Criminals – 2024
Hypothesis: The Expansion of Fraud is Only Limited by the Availability of Trained Criminals The Expansion of Fraud: Is It Limited Only by the Availability of Trained Criminals? Criminology - A SCARS Institute Analysis [...]
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 [...]
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 - [...]
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 [...]
November 2024
Reported Scammer Email Addresses – 2024 Set 2 – SCARS Archives
Reported Scammer Email Addresses - 2024 Set 2 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers [...]
Reported Scammer Email Addresses – 2024 Set 1 – SCARS Archives
Reported Scammer Email Addresses - 2024 Set 1 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers [...]
Reported Scammer Email Addresses – 2023 Set 1 – SCARS Archives
Reported Scammer Email Addresses - 2023 Set 1 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers [...]
Reported Scammer Email Addresses – 2022 Set 1 – SCARS Archives
Reported Scammer Email Addresses - 2022 Set 1 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers [...]
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, [...]
A New Kind of Money Mules – Account Mules – People Willingly Selling Their Identity to Criminals – 2024
A New Kind of Money Mules - People Willingly Selling Their Identity to Criminals - We Call Them 'Account Mules' and it is a Crime! Account Mules are now Willingly Selling their Identity for [...]
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 [...]
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 [...]
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 [...]
