Scam Victims Legal & Civil Rights

A Scam Victim’s Checklist – Interacting With The Police

A Scam Victim's Checklist - Interacting With The Police Here is a checklist of what to do before speaking with the police! This will help you get what is possible from the police and help you consider your options The SCARS Police Interaction Checklist One of the problems that most victims face is that they do not know what is realistic when initially speaking with the police or [...]

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 [...]