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 [...]

Risk To Victims Is Increasing – SCARS Insight

Risk To Victims Is Increasing A SCARS Insight Victims need to be much more watchful since they are at much greater risk than ever before! SCARS™ Commentary: Risk To Victims Is Increasing Victims Are Ever More At Risk Of Prosecution And Litigation Over Their Silence And Failure To Report Their Scams IMPORTANT CHANGES IN LAW ENFORCEMENT AND LEGAL RESPONSIBILITY FOR VICTIMS You may not have known it but [...]

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 [...]

Suing Your Money Mule or Scammer

Suing Your Money Mule Or Scammer Many Time The Police Will Not Act Against Money Mules Or Scammers But if they are in your same country, especially in the United States or other English Common Law Based Countries then civil litigation may be an answer! The following is a general guide for educational purposes and does not represent a legal opinion. We recommend that you contact a competent [...]

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 [...]

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 [...]

Criminal Crack Down On Money Mules Worldwide

Law Enforcement Is Hunting Down Money Mules Criminal Crack Down On Money Mules Worldwide A SCARS™ Special Report Now is the time to report this while you can still be innocent! More and more, law enforcement is less likely to look the other way when it comes to Money Mules. It depends on the circumstances but more and more Money Mules are being prosecuted and going to jail! [...]

What Is The Difference Between A MULE and a MOLE

What Is The Difference Between A MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Becoming Mules But Scammers also place Moles in places where they need extra control! Moles vs. Mules Sadly, many victims believe in the lies that scammers tell so completely that they become accomplices in the cybercriminals schemes. Some face arrest and jail time as [...]

Understanding and Protecting Yourself Against Money Mule Schemes

Understanding and Protecting Yourself Against Money Mule Schemes A SCARS Money Mule Series Guide A Guide To Help You Avoid Becoming A Mule Becoming A Money Mule Can Come With Consequences Far Beyond Money Loss! Money Mules Are Used to Commit Fraud “Money mules” are people who are used to transport and launder stolen money or some kind of merchandise. Criminals may even recruit money mules to use [...]

Money Mule Series: What Are Scammer Money Mules?

Money Mule Series: What Are Scammer Money Mules? Learn More About Money Mules! Avoid Becoming One Or Learn How To End It! What Are Scammer Money Mules? We have published in the past on this topic and it is one that is of significant concern to scam victims because they can easily cross the line from being a victim to an accomplice. First, What Is A Money Mule [...]

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 [...]