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October 2024

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 [...]

UK Bank APP Fraud Reimbursement Rule Takes Effect – 2024

UK Bank APP Fraud Reimbursement Rule Takes Effect Mandatory Reimbursement for APP Fraud in the UK: A Significant Step Forward Money recovery - A SCARS Institute Insight Author: • SCARS [...]

Situational Awareness and How Trauma Makes Scam Victims Less Safe – 2024

Situational Awareness and How Trauma Makes Scam Victims Less Safe How Scam Victims Need to Become More Observant and Develop Situational Awareness in Their Daily Life to Stay Safe! Scam Victim Psychology - A [...]

Crypto Investment Scams/Pig Butchering Scams – 2024 – An Overview

Crypto Investment Scams/Pig Butchering Scams - 2024 - An Overview Understanding What Crypto Investment Scams/Pig Butchering Scams Are and the Scammers Doing Them – an Overview for Scam Victims How Scams Work - A [...]

MFA (Multi-Factor Authentication) Fatigue Attacks – 2024

MFA (Multi-Factor Authentication) Fatigue Attacks - 2024 A Cyberattack to Counter Multi-Factor Authentication Catalog of Scams - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team [...]

Procurement Scams from Ghana Nigeria and West Africa – 2024

Procurement Scams are Big Business Procurement Scams in Ghana Nigeria and West Africa: A Rising Threat How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of [...]

Ghana Sakawa Scammers [Update] – 2024 [VIDEO]

Ghana Sakawa Scammers Sakawa Scammers' Rituals in Ghana: A Blend of Internet Fraud and Occult Practices How Scammers Operate - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of [...]

Ghana Scammers Money God Empire (“MGE”) [Updated 2024]

Ghana Scammers Money God Empire ("MGE") [Updated 2024] An Exploration into One of Ghana's Online Scammer Cultures How Scammers Operate - A SCARS Institute Insight Authors: • SCARS Institute Encyclopedia [...]

September 2024

The Family of Scam Victims are Also Victims! Understanding How This Works in Families of Relationship Scam Victims – 2024

The Family of Scam Victims are Also Victims! Understanding How This Works in Families of Relationship Scam Victims Understanding Secondary Scam Victims: The Silent Trauma of Family Members Scam Victim Support - A SCARS [...]