Tim McGuinness, Ph.D. talks with P.J. (Peter) Rohall [PODCAST VIDEO]

Interview With P.J. Rohal [PODCAST VIDEO] On The Debby Montgomery Johnson "Stand Up Speak Up" Podcast - December 2, 2021 - Guest Hosted By Dr. Tim McGuinness, SCARS Director A SCARS Insight Interview A New Video from SCARS! A SCARS Insight Interview The World Of Cybercriminals & Scams Is Not What Many Tell You About Renowned global financial fraud expert P.J. Rohall speaks with Dr. Tim McGuinness during the "Stand [...]

Money Mule & Money Laundering – Article Catalog

About Money Mules & Money Laundering - Article Catalog Information To Help Mules Understand What They Are Doing & Potential Consequences A SCARS Topic Collection Romance Scams Often Result In Money Mule Scams! Scammers Are Expert In Getting The Maximum Value Form Their Victims! Often, as a romance or relationship scam victim runs out of money the scammers ask the victim to receive stolen property, receive money, and even provide [...]

The Sad Tale Of Glenda Seim

The Sad Tale Of Glenda Seim The Story of a Romance Scam Victim who became a Money Mule then a Federal Convict at age 81 A SCARS Victim Story Glenda Seim, Convicted Money Mule! An 81-Year-Old Kirkwood Woman Pleaded Guilty To Being A "Money Mule" For An Online Scammer 81-year-old Kirkwood, Missouri woman pleads guilty to being "money mule" An 81-year-old Kirkwood woman pleaded guilty to [...]

European Money Mule Crackdown Continues in 2021!

European Money Mule Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 money mules. The action was coordinated by Europol in cooperation with 27 countries across the globe, Eurojust, INTERPOL, the European Banking Federation, and the FinTech FinCrime Exchange. Results From This Operation: [...]

The Problem With Fake Checks & Job Scams!

The Problem With Fake Checks & Job Scams! A BBB Insight Presented by SCARS How Big Of A Problem Are Fake Checks? Two Things Everyone Needs To Know About Checks: Having funds credited to a bank account does not mean the check is valid. Federal banking rules require that when someone deposits a check into an account, the bank must make the funds available right away – within a day [...]

Surviving The Change: Scams Turn Lives Upside Down

Surviving The Change: Scams Turn Lives Upside Down A SCARS Guide After you realize that you have been scammed and lost a large sum of money, you will naturally have real concerns about what it means for your life. It is natural to panic, but panic will take you down the wrong roads and make your situation worse in the long run. The very sad truth is that it may mean losing almost everything. Only [...]

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 [...]

Landmark Case Changes Everything For Money Mules

Landmark Case Changes Everything For Money Mules Impatience With Money Mules Is Driving Prosecution Mules Have Limited Time To Report And Respond Before Prosecution Is Put On The Table Money Mules Are The Backbone Of Online Criminal Enterprises More and More, Police & Prosecutors Are Losing Patience with Mules that Do Not Come Forward to End the Criminality! HERE ARE TWO EXAMPLES CASE #1 Bristol Woman Pleads Guilty [...]

Cyberterrorism – An Overview

Please Help Us Help Scam Victims Worldwide By Making A Small Donation To SCARS Your generous contribution of Just $5 will help us continue to educate & support the victims of relationship scams. You will be helping to support free scam avoidance education for adults & children, free victims' assistance & support, free victim recovery programs, real advocacy on behalf of victims, online crime prevention programs, and so much more that SCARS delivers. Click [...]

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 [...]

Europe Continues The Global Crackdown On Money Mules

Europe Continues The Global Crackdown On Money Mules Law Enforcement Is Losing Patience With Mules! Mules are the lifeline for transnational criminal enterprise 422 Arrested And 4,031 Money Mules Identified In Global Crackdown On Money Laundering In Europe this year, law enforcement authorities from 26 countries and Europol announced the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September [...]

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 Responsib