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Navigating the World of Scams

Human side of scams

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Financial Institutions
Sextortion
Human side of scams
Romance Scams
Regulation
Social Media
Deepfakes
Crypto Scams
Online Scams
Human side of scams

Understanding the Scam Lifecycle: How to Combat Scams at Every Step

Understanding the scam lifecycle is crucial for preventing fraud. Scams unfold in four steps: initial contact, emotional manipulation, trust-building, and financial loss. By recognizing these stages, financial institutions, telecoms, and platforms can intervene early. Education, technology, and regulation are key to reducing scams.

Ayelet Biger-Levin
September 23, 2024
Human side of scams

Navigating Life After a Scam: The Importance of Reporting and Seeking Help

Psychologist Alan Castel explores the psychology of scams, highlighting the shared human vulnerability exploited by scammers. He discusses scam narratives, the psychological impact on victims, and the importance of reporting incidents. Castel emphasizes the need for awareness and support networks to help individuals navigate the digital landscape safely.

RangersAI Team
September 7, 2023
Human side of scams

The intersection of scams and human crime, a call to action

Ian Mitchell, founder of The Knoble, emphasizes uniting financial crime professionals to protect vulnerable populations from scams, human trafficking, and exploitation. He advocates for global collaboration, proactive fraud prevention, and fostering purpose and hope to create a safer, more compassionate world.

RangersAI Team
March 3, 2023
Human side of scams

Understanding the Dark Link Between Investment Scams and Human Trafficking

This piece highlights the troubling connection between investment scams and human trafficking, featuring insights from Matt Friedman, a modern slavery expert. He discusses how victims are lured into scams and trapped in exploitative conditions, emphasizing the role of technology in these crimes. The urgent need for awareness, prevention, and support for affected individuals is underscored, along with a call for collective action to address this critical issue.

Ayelet Biger-Levin
January 10, 2023
Human side of scams

Let's Talk About Shame

Many victims of financial scams hesitate to report incidents due to feelings of shame and self-blame. Kathy Stokes, Director of Fraud Prevention Programs at AARP, highlights that consumer fraud is at epidemic levels and often treated as a minor issue. She emphasizes that scammers target people of all ages and calls for a shift in media coverage to focus more on the perpetrators rather than just the victims. Stokes advocates for empowering victims to report scams and breaking down the stigma surrounding these experiences, fostering a culture of awareness and support to help those affected feel less isolated.

RangersAI Team
December 29, 2022
Human side of scams

Introducing Scam Rangers – The Podcast

The fight against financial scams begins long before a transaction occurs, starting with initial contact and grooming victims until they are manipulated into providing money or information. Understanding the scam lifecycle is crucial for prevention. Raising awareness, supporting law enforcement, and leveraging technology can help stop scams before they escalate. Scam Rangers, a new podcast, highlights the human side of scams and features experts and advocates dedicated to combating this pervasive issue.

Ayelet Biger-Levin
December 28, 2022
Human side of scams

Why I am so passionate about stopping online scams, and why you should be too

Online scams impose significant psychological and emotional tolls on victims, using tactics like impersonation, investment fraud, and romance scams. Scammers exploit fear and manipulation, resulting in financial loss as well as feelings of shame and guilt. Many victims remain silent due to embarrassment, despite the prevalence of these schemes. Greater awareness and support are needed to help victims and prevent scams.

Ayelet Biger-Levin
December 14, 2022

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