5 Steps Guide For Money Mules

Are You A Money Mule? This page will help you better understand what a Money Mule is and the potential consequences to someone that became involved. Always remember that if you were involved unknowingly, you must contact your local police or you might be considered an active participant. 5 Steps Guide For Money Mules Have You Received or Collected Money for a Scammer or a Stranger? – Now [...]

From Victim To Criminal

From Victim To Criminal Scam Victims Can Easily Cross The Line During A Scam And Afterward Make you that you are not engaged in illegal activities! SCARS™ Scam Basics: From Victim To Criminal How Can A Scam Victim Be Transformed Into A Criminal? IT HAPPENS ALL THE TIME! There are millions of romance scam victims around the world. More than a million in Europe, perhaps as many as [...]

Another Senior Faces Jail As A Scammer Drug Mule

Another Senior Faces Prison As A Scammer Drug Mule Scam Victims Are Easily Lured & Manipulated Into Doing What Their Scammers Ask Of Them Unfortunately, it often turns into a nightmare! Grandad Faces Life In A Japanese Prison After He's Duped Into Being £1m Drug Mule Source: The Mirror British Frank Rodway, 67, has been behind bars in Japan for six months after £1m of drugs were found [...]

What Is A Money Mule? – An Overview

What Is A Money Mule? - An Overview Money Mules Are An Integral Part Of Transnational Crime Networks What are they and how do they work? What Is A Money Mule? - An Overview Money Muling More than 90% of money mule transactions identified through the European Money Mule Actions are linked to cybercrime. The illegal money often comes from criminal activities like phishing, malware attacks, online auction [...]

Money Mule Series: About Banking & Legal Responsibility

Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! Nigerian (African), Asian, Indian, and [...]

Special Report: Scammers Run A University in Ghana

Special Report: Scammers Run A University in Ghana Kwame Nkrumah University of Science and Technology A Special Report Form 2015 | Updated: March 2021 Scammer Training Ground In Ghana Our research has found that a significant percentage of Romance Scammers originate from the Kwame Nkrumah University of Science and Technology in Kumasi, Ghana We think this is, in part, because for many this is the first time they have [...]

Money Laundering Presents Grave Dangers For Scam Victims & Mules

Money Laundering Presents Grave Dangers For Scam Victims & Mules Money Laundering - Especially Inside The United States, Canada, U.K., Europe, Australia & New Zealand - Poses Real Risks For Scam Victims And Money Mules Alike! The Grave Dangers Of Money Laundering This Article is an Overview of the Crime of Money Laundering and the Difficulty that Scam Victims can face if they engaged in it. The following [...]

Scam Victims & Violating The Law

Scam Victims & Violating The Law Many scam victims made poor decisions during the scam that may have resulted in them committing crimes, and this frequently continues after the scam in violating still more laws! We are not offering legal advice. We are presenting this information so that if any of this affects you, you can talk to an attorney and take the appropriate steps to protect yourself. [...]

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million

SCARS™ Major Scam & Scamming News: Famous Nigerian Prince Arrested Along With A Total Of 80 Scammers With $46 Million This Brings The Total Of Scammers Arrested In 2019 To Over 4,000 This Is Part Of The Indictment Of Over 80 Nigerians For Impersonation Scams This Month Famous Nigerian Prince Arrested with $46 Million: The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network [...]

SCARS™ Guide: Scam Baiting – Is A Waste Of Time!

SCARS™ Guide: Scam Baiting - Is A Waste Of Time! Scambaiting Is A Form Of Internet Vigilantism! It is where the anti-scam vigilante poses as a potential victim to the scammer in order to waste their time and resources, using their own lies and deception - acting just like a scammer themselves. [lwptoc] Why Do People Scam Bait? Let's start with the basic problem. Victims want to regain control. When a person is scammed, especially [...]