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October 2024
Fake Lawyers – Money Recovery Scams – 2024
Fake Lawyers - Money Recovery Scams Fake Lawyers and the Dangers of Money Recovery Scams for Desperate Scam Victims How Scams Work - A SCARS Institute Insight Author: • SCARS [...]
SCARS Institute Halloween 2024 Scam Monster Identification Guide
SCARS Institute Halloween 2024 Scam Monster Identification Guide If You See Any Of These Monsters, RUN! Just For Fun - A SCARS Institute Insight [...]
The United Kingdom Gets Serious About Money Mules – 2024
The United Kingdom Gets Serious About Money Mules An In-Depth Analysis of the UK Money Mule and Financial Exploitation Action Plan: Key Steps and Enforcement Strategy Government Policy - A SCARS Institute Insight [...]
Credit Card Enumeration Attacks – Stealing From Your Accounts – 2024
Credit Card Enumeration Attacks - Stealing From Your Accounts How Fraudsters Use Credit Card Enumeration Attacks to Steal Payment Data - and How to Protect Yourself or Your Business How Scams Work - A [...]
Food Digging – A Restaurant Run Scam to Lure In Customers – 2024
Food Digging - A Restaurant Run Scam to Lure In Customers Food Digging: A New Scam Tactic Used in Dishonest and Unethical Restaurant Marketing to Lure Victims to their Venue Catalog of Scams - [...]
Brazil – An Overview of Scams Scammers & Cybercrime – 2024
Brazil - An Overview of Scams Scammers & Cybercrime Brazil is a Rising Hub for Scams and Cybercrime Organized Crime - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., [...]
Website Spoofing and Typosquatting – Social Engineering and Cybercrimes – 2024
Website Spoofing and Typosquatting - Social Engineering and Cybercrimes Website Spoofing and Typosquatting: How Scammers Use Fake Domains to Trap Scam Victims through Social Engineering Techniques How Scams Work - A SCARS Institute Guide [...]
A Brief History of Ghana’s Sakawa Boys – Juju Scammers & Cybercriminals – 2024
A Brief History of Ghana's Sakawa Boys Juju Scammers & Cybercriminals A SCARS Institute History and Operations of Ghana's Juju Ritual 'Sakawa Boys' Scammers & Cybercriminals and their Scam Victims History of Scams - [...]
Remembering Those Scam Victims Who Did Not Survive – 2024
Remembering Those Scam Victims Who Did Not Survive Remembering Scam Victims Who Took Their Lives: A Tragic Toll of Shame, Guilt, and Self-Blame Suicide and the Cost of Scams - A SCARS Institute Insight [...]
Subliminal Messaging: A New Scammer’s Tool Against Scam Victims – 2024
Subliminal Messaging: A New Scammer's Tool Against Scam Victims How Online Scammers May Be Using Subliminal Messaging to Control Their Victims Now and in the Future Part 1 of a 2-Part Series - Part [...]
A Brief History of Nigerian Yahoo Boys Scammers – 2024
A Brief History of Nigerian Yahoo Boys Scammers The Rise of Yahoo Boys: Exploring the Phenomenon of Scams, Scammers, and Cybercrime in Nigeria History of Scams - A SCARS Institute Insight [...]
Pig Butchering Scams Sample Script Text – 2024
Pig Butchering Scams Sample Script Text The Art of Deception: How Pig Butchering Scams Crypto Scammers Use Scripts to Manipulate Victims into Fraudulent Investments How Scams Work - A SCARS Institute Insight [...]
Digital Arrests Scam – A Government Impersonation Scam So Crazy It Actually Works – 2024
Digital Arrests - A Government Impersonation Scam So Crazy It Actually Works Digital Arrests - Convincing Victims They Have Been Arrested by Zoom Call Using Deep Fakes How Scams Work - A SCARS Institute [...]
Evil Corp. – A Russian Organized Crime Group – Overview – 2024
Evil Corp. - A Russian Organized Crime Group - Overview Evil Corp (aka Indrik Spider) a Major Russian Cybercriminal Organization Organized Crime - A SCARS Institute Insight Authors: • SCARS [...]
AI-Driven Hyper-Targeted Scams – The New Threat – 2024
AI-Driven Hyper-Targeted Scams - The New Threat The Rise of AI-Driven Hyper-Targeted Scams: How ChatGPT and Other Models Are Revolutionizing Cybercrime for the Worse! AI & Scams - A SCARS Institute Special Report [...]
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 AI - A SCARS Institute [...]
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 by Romance Scammers to Scam [...]
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 of Citizens Against Relationship Scams [...]
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 Against Relationship Scams Inc. [...]
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 - Anthropologist, Scientist, Director of [...]
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 to Other Scams! How Scams [...]
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 How Scams Work - A [...]
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: • SCARS Institute Encyclopedia of Scams [...]
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 (Ramon Olorunwa Abbas) Organized Crime [...]
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 Author: • Tim [...]
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