Reported Scammer Email Addresses – April 2020 – SCARS Archives

Last Updated on by SCARS Editorial Team

Reported ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Email Addresses – April 2020

Email Addresses That Have Been Reported To Be Used By Scammers

SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. RomanceScamsNOW.com Archives

The following email addresses have been reported by scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims as being used by scammers through the SCARS|CDN™ CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Data Network. This information was submitted to SCARS for the specific purpose of public publication and does not violate any privacy laws or regulations.

SCARS makes no claim on the accuracy of these reports and presents the information as it was reported to SCARS. SCARS assumes no liability for this user-created information as per the Communications Decency Act Section 230.

If you believe an email address that belongs to you has been incorrectly reported, please complete the form here – click here. SCARS will review your request as rapidly as possible and notify you by email of the outcome. You may follow up by email 10 days after completing the form if you do not receive a reply.

To report NEW scammer email addresses visit www.Anyscam.com

To Search For Specific Email Addresses Use The Site Search

Email Addresses Are Ordered Alphabetically

001richardwalker@gmail.com
001richardwalker@gmail.com
24hoursdone@gmail.com
24hoursdone@gmail.com
4102bs@gmail.com
4evakennylewis@gmail.com
619yew@gmail.com
a@a.com
Aarniwatson@gmail.com
Aarniwatson@gmail.com
Aaron.Park1@outlook.com
Aaron.Park1@outlook.com
abigailkwapong0000@gmail.com
Abuiobosuwa@gmail.com
abundantantdivine111@gmail.com
acdonald007@gmail.com
adam.marxnelson@gmail.com
Adamsgoodman02@gmail.com
Adamsgoodman02@gmail.com
adamyoungblessed1992@gmail.com
adanmoses51@gmail.com
adetoksdarl@gmail.com
admin@lenght.org
agagoweijames223@gmail.com
ahmadhan4u@gmail.com
aishawilson38127@gmail.com
ajitvkulkarni@gmail.com
al33na.293@gmail.com
alancleverland@gmail.com
alanh@maltelecoms.com
alanh@maltelecoms.com
albertmarco17@hotmail.com
albertsmith1177@gmail.com
alembaevadevochka@ruebook.com
alembaevadevochka@ruebook.com
AlessandroMarco20@gmail.com
alex.booy.1992@gmail.com
alex.manella@yahoo.com
alexandragill73@gmail.com
alexandragill73@gmail.com
alexandranight89@gmail.com
Alexrayaswell@gmail.com
Alexstewart0037@gmail.com
Alexstewart0037@gmail.com
alfonso.dwight69@gmail.com
alfredbennett442@gmail.com
alicepomaa06@gmail.com
alinm3608@gmail.com
alisoncline123@gmail.com
Allisonparker599@gmail.com
Alvinclifford67@gmail.com
amintoreoficial@gmail.com
amintoreoficial@gmail.com
anderkev8@gmail.com
andersonburke339@gmail.com
andersoncole467@gmail.com
Andreamoretti686@gmail.com
andrechang931@gmail.com
andredupont512@gmail.com
andrekochanski5@gmail.com
andremichelfabiola@gmail.com
andressergio051@gmail.com
andrewkochanski33@gmail.com
Copyright©2020 SCARS
andrewkochanski33@gmail.com
andrewkochanski5@gmail.com
andrewtu342@gmail.com
angel.fabirayas@gmail.com
Angelabrooks0701@gmail.com
anilizadames@gmail.com
Anitacrowley5@gmail.com
Anitacrowley5@gmail.com
anna.ziben20015@gmail.com
annaleejoycemagalang@gmail.com
annamartinsel@gmail.com
Annasparks86@gmail.com
annbreakmyheart15@gmail.com
anniejanet30@gmail.com
annpierol@gmail.com
AnthonyMiller1345@gmail.com
anthonysalerno001@gmail.com
Antonio_Fernando@dr.com
antonio24760@gmail.com
antonio24760@gmail.com
antonio24760@gmail.com
anxom78@gmail.com
Appleways50@gmail.com
Aprenholato@yahoo.com
apriljardinimuran@gmail.com
Ariane.vertucio@yahoo.com
ariane.vertucio@yahoo.com
armstrongjohns80@gmail.com
arnoldalexx22@gmail.com
arthur.taylor2590@yahoo.com
austine3725@gmail.com
austinpower853@gmail.com
ayisha.becks@gmail.com
b.anderson15411@gmail.com
b.anderson15411@gmail.com
bailykjar50@gmail.com
baldricjonas@gmail.com
Barryhuang02@gmail.com
Barryhuang02@gmail.com
Barryrobert05@gmail.com
bartlettriley9@gmail.com
basemilitary0042@gmail.com
Beatriceanimah5011@gmail.com
beautynewnew01@gmail.com
beautynewnew01@gmail.com
beckyhollen12@gmail.com
belindaketty557@gmail.com
BenAlbert034@gmail.com
benethdonald@gmail.com
benlogan3105@gmail.com
Bennyben6012@gmail.com
benshalifoe63@gmail.com
benshalifoe63@gmail.com
bensone699@gmail.com
bensone699@gmail.com
bensone699@gmail.com
Bensonedward877@gmail.com
Bensonedward877@gmail.com
Bensonwalker32@gmail.com
bernicemoore888@gmail.com
bettersbypalaciolisa9@gmail.com
bheltimbal@yahoo.com
biggybanti12345@gmail.com
biggybanti12345@gmail.com
Billlay1945@hotmail.com
Billlay1945@hotmail.com
Billlay1945@hotmail.com
billrichard240@gmail.com
biuro@cosmati.pl
blesseddove9@gmail.com
blessme052@gmail.com
blessme052@gmail.com
Bm728000@gmail.com
bobbryant110@gmail.com
Bobbyrobert6101@gmail.com
Bondarwolf@gmail.com
bradleymichael833@gmail.com
brannewtonbran@yahoo.com
brayngan58@gmail.com
brefokofi100@gmail.com
brefokofi100@gmail.com
Brianstevemcgrew@gmail.com
bridgehutchison14@gmail.com
bridgehutchison14@gmail.com
briggsrichard003@yahoo.com
briggsrichard003@yahoo.com
briggsrichard003@yahoo.com
briggsrichard003@yahoo.com
bright678@yahoo.com
brown.david16503@facebook.com
brown_jose009@live.com
Brownjoann80@gmail.com
bruceallen147@gmail.com
bryanhodgesteve@gmail.com
buchananfatima@gmail.com
bucynis@gmail.com
burdsavi@gmail.com
burrjason68@gmail.com
butrav@gmail.com
butrav@gmail.com
c.irvinleonardo1966@gmail.com
c.lilibethpbrown@outlook.com
cargo@smartcargoservices.info
Carojames08010@gmail.com
Caroran449@gmail.com
Carrollwds@gmail.com
cassywright288@gmail.com
Cathedgar4049@gmail.com
Catherinegomez980@gmail.com
Catherinegomez980@gmail.com
cathy_gocatek@yahoo.com
cathy_gocatek@yahoo.com
Cescako@gmail.com
Cessnaflyer3@gmail.com
charles_rex1111@yahoo.com
Charlesf99o8@gmail.com
Charleswilliam081@gmail.com
Charltonwhitehad90@gmail.com
chenoliviakim222@gmail.com
chenoliviakim222@gmail.com
Cheryldavis280@gmail.com
chrcazuo@gmail.com
Chrisburchard.me@gmail.com
chrischaang@gmail.com
chrischaang@gmail.com
chriscline1066@gmail.com
Christophersalzberg240@gmail.com
cjonassvensson@hotmail.com
cjonassvensson@hotmail.com
clausbirgit50@gmail.com
clemwillz47@gmail.com
Cletusbart@gmail.com
closejordan2@gmail.com
closierjeanmarc@gmail.com
colemd@gmail.com
colewill@gmail.com
collinsakp111@gmail.com
collinsjohnalex@gmail.com
collinsjohnalex@gmail.com
collinsjohnalex@gmail.com
collinsjohnalex@gmail.com
Collinssmithmic@gmail.com
Collinssmithmic@gmail.com
contact@rollvanlogistics.com
conysaladi@gmail.com
cooperdavis@gmail.com
cooperdavis@gmail.com
cpt.west1@gmx.us
csdimedical@hotmail.com
curritoabelino@gmail.com
curritoabelino@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjamjackson@gmail.com
Curtisjones208940@gmail.com
customerservicesintertrustsc@hotmail.com
cutejessywithu@gmail.com
cutejessywithu@gmail.com
d.samadi37@yahoo.com
Danielfrederickocooper06@gmail.com
dannor534@gmail.com
dannor534@gmail.com
dannycn114@hotmail.com
Dannyhard1992@Gmail.com
dargleb86@gmail.com
Dariusknight425@yahoo.com
Dariusknight425@yahoo.com
darrenr6622@gmail.com
daveironman642@gmail.com
David.W.Lopez1@hotmail.com
davidabmark007@gmail.com
davidchiowie@gmail.com
davidchiowie@gmail.com
davidchiowie@gmail.com
Davidnowak002@gmail.com
Davidnowak002@gmail.com
Davidodavido576@gmail.com
davidpharellweig@gmail.com
Davidsonhunter173@gmail.com
Davidsonhunter173@gmail.com
Davidsonhunter173@gmail.com
Davidsonhunter173@gmail.com
daviesbarry20@gmail.com
davisalfred13@gmail.com
davisalfred13@gmail.com
davishitler699@gmail.com
DAWEBBER29@GMAIL.COM
dccourierservicecompany@gmail.com
deltaforce@rescueteam.com
Dennis.Marguilles@gmail.com
dennisandersn4u@gmail.com
derickhenry@gmail.com
derickmorgan080@yahoo.com
derickmorgan080@yahoo.com
derrickfoster1970@gmail.com
developer@skylom.com
dexterbeckerblu11@gmail.com
diamondmultiservices01@gmail.com
Diplomatexpress21@gmail.com
djeandelossantos1025@gmail.com
doctor.geethasharma@gmail.com
doctor.geethasharma@gmail.com
dodookirk@gmail.com
domingomayer3@gmail.com
donalbruce205@gmail.com
donaldkelly881@gmail.com
Dontknow@yahoo.com
dorisjahn100@gmail.com
dou900@hotmail.com
DouglasBartley23cj@gmail.com
dowen4779@gmail.com
dr.jacobhuan@gmail.com
dr.liamwalton2452@gmail.com
dr.marked7733@gmail.com
dr.pedro999@gmail.com
dr.pedro999@gmail.com
drianasimmsss@gmail.com
drjamesopeng@gmail.com
drjason41@gmail.com
drmaxi69@gmail.com
Dunglukasng@gmail.com
Dwayne.suwa@gmail.com
Dyunmall@163.com
dzagoevinc@gmail.com
E&wconstruction@gmail.com
eddienaffnaff@gmail.com
Eddydoucet79@tutia.com
eddyfinn99@gmail.com
eddywallk0245@gmail.com
eddywallker0245@gmail.com
eddywallker0245@gmail.com
eddywallker0245@gmail.com
edward.lance2017@yahoo.com
edwardscundy@gmail.com
edwardscundy@gmail.com
ejoveomercy68@gmail.com
Ekayley112@gmail.com
elexa_09d@mail.com
eliotdavem101@hotmail.com
Eliseoryan1212@gmail.com
elizabeth1tth1@gmail.com
Elizabethnolen90@gmail.com
ellis.gold1@gmail.com
elvinlee01@gmail.com
emeickmpelham@gmail.com
emillythomas3@gmail.com
Emmanuelimo@gmail.com
Engineer09smith@gmail.com
ericwonggg55@gmail.com
erik.osborne63@yahoo.com
esq1418@yahoo.com
Ethanhuang691@gmail.com
ethanjackson1213@gmail.com
ethanjackson1213@gmail.com
Evansdan23@gmail.com
Everyoneishappy08@gmail.com
fallonjohn@gmail.com
fallonjohn@gmail.com
fastwaycourierexpressdeliery09@gmail.com
fedexepressdeliverycompany@gmail.com
ffrankkaxobdave@gmail.com
Fiona423@gmail.com
fitgomez1255@gmail.com
Flairlouis@gmail.com
Flairlouis@gmail.com
fluffyone61@bigpond.com
foreverweluv@gmail.com
foundintinder_akanoemail@gmail.com
foundintinder_akanoemail@gmail.com
francisw144@gmail.com
frank_cadwel@yahoo.com
frankdeck8@gmail.com
frankdeck8@gmail.com
frankdennis1313@gmail.com
frankdennis1313@gmail.com
franklinrichardson62@gmail.com
Frederickespinozabalor@gmail.com
Frederickespinozabalor@gmail.com
fredlugardboss@gmail.com
fredrickwali58@gmail.com
frggnn45@gmail.com
fs1006@hotmail.com
fullert263@gmail.com
funkepaul3@gmail.com
fxpipsnation@gmail.com
garciaweber01@gmail.com
garrethwlw@gmail.com
garyjonah08@gmail.com
garzabrown75@gmail.com
Gemsconsult@yahoo.com
gen.dbraam008@gmail.com
Gene.hogan321@gmail.com
generalcommander.co@gmail.com
Copyright©2020 SCARS
generalusarmy777@yahoo.com
genesisminingcompany640@gmail.com
genrichiemc@gmail.com
Georgeghram102@yahoo.com
georgelee4955@gmail.com
georgemike178@yahoo.com
georgezambellas0@gmail.com
georgezambellas0@gmail.com
georgiansmith73@gmail.com
georgiansmith73@gmail.com
getmeetupdatingidnow@gmail.com
Ginnel2013@gmail.com
gmx00120@gmail.com
gojadin637@girtipo.com
gomea1860@gmail.com
gomezrichard23222@gmail.com
goodengineer483@gmail.com
goodlovingbetty101@gmail.com
Gorge.Joe13@gmail.com
grahamkingskey9@gmail.com
grahamkingsley9@gmail.com
Grandmahorsie@yahoo.com
Graymatilda16@gmail.com
Greatness1800K18@gmail.com
gregjames3333@gmail.com
gregorytoti8@gmail.com
Gregorywladimich@yandex.com
gulhevel@gmail.com
guslez6991@gmail.com
guslez6991@gmail.com
Gwenhilton7@gmail.com
hadeknatalie@gmail.com
hajoon201@gmail.com
halifaxcargo@yahoo.com
Hamcross0@gmail.com
Hamdanfazza565@gmail.com
Hamdanfazza565@gmail.com
Haneybrown55@gmail.com
hanly.wills1@gmail.com
Happychildvera@gmail.com
harietrahim99@gmail.com
harietrahim99@gmail.com
harrisjames223@mail.com
harrisjames223@mail.com
harrisonastrom@gmail.com
harrsonban@gmail.com
Harry@gmail.com
Harry@gmail.com
harrygeorge1987@gmail.com
harrywilliam036@gmail.com
harveystevay@gmail.com
hassanmoroccotour@gmail.com
hatkevics.sergejs12@gmail.com
helenpaulina20604@gmail.com
henrystone980@gmail.com
henrystone980@gmail.com
henson_rosscollions@gmail.com
hilaryforrester03@gmail.com
hillsjohnson9@gmail.com
hillsjohnson9@gmail.com
HM.MS.services@outlook.com
HM.MS.services@outlook.com
honest.love0909@gmail.com
hongbrown53@gmail.com
hooppietred@yahoo.com.au
horme03@gmail.com
hotmarkclark@hotmail.com
Hotwildeagle@yahoo.com
howardhill345@gmail.com
hsmith39592@gmail.com
hudscana@hotmail.com
hurricanecori81@outlook.com
huxleycaplin@gmail.com
IANFRANK007@GMAIL.COM
icecreammeemie@gmail.com
Idontknow@fake.com
idontknow@idont.know
infcusdem_z2@hotmail.com
info@andyharrisslawfirm.com
info@arbuthnottlathonline.com
info@arbuthnottlathonline.com
info@dynamitelectronics.com
info@interafricaninvestment-org.co.za
Info@okgsirketi.com
Info@shoptmize.ph
info@turnsglobal.com
info@turnsglobal.com
info@universallogisticcompany.com
info@xpresslinkservice.com
info@zlatkoarts.com
instahoss1@gmail.com
ira300024@gmail.com
isabellegauchet225@gmail.com
isabellegauchet225@gmail.com
ivorconscri@yahoo.com
J.martinsandrew666@gmail.com
J.Svensson@edu.salford.ac.uk
J.Svensson@edu.salford.ac.uk
J.Svensson@edu.salford.ac.uk
J.Svensson@edu.salford.ac.uk
J.Svensson@edu.salford.ac.uk
J.Svensson@edu.salford.ac.uk
ja.mattiiss@gmail.com
ja.mattiiss@gmail.com
jabincooper043@gmail.com
jackmarlow15@gmail.com
jacksonmonteroq@gmail.com
jacksontracy81@gmail.com
Jacquelineopoku@gmail.com
Jaida4luv@gmail.com
Jakecostllo81@yshoo.com
jakeschmidt@mail.com
jakeswhite7@gmail.com
james_stefano002@yahoo.com
jamesacebedo13@gmail.com
jamesalbert94@hotmail.com
jamesgilbert00991@gmail.com
jameslewise458@gmail.com
jameslewise458@gmail.com
jamesmarkson61@gmail.com
Jamesmillrodgers3@aol.co.uk
jamesrobert7373@yahoo.com
jamessv01@gmail.com
jameswerner1759@gmail.com
jamiegong385@gmail.com
jammeleonard@gmail.com
jan@aol.com
jan@aol.com
janetbestgough@gmail.com
janice.casler@yahoo.com
japanesepolixeheadquarter1094@gmail.com
jason00bart@gmail.com
jasondele9@gmail.com
Jasontravis604@gmail.com
jasscaramay14@gmail.com
jayceegracexo@gmail.com
Jayceepiet@gmail.com
jaynetmartins@yahoo.com
jd64536@gmail.com
jdewolf@talentwise.com
jdirectional@yahoo.com
jeffgorell4@gmail.com
jeffreykunwoo@gmail.com
Jeffreyyork23@outlook.com
jelly@yahoo.com.ph
jeniferceline100@gmail.com
jennygbadago123@gmail.com
jensenoliver1922@gmail.com
jensenoliver1922@gmail.com
jerrycrisostomo223@gmail.com
jerrycrisostomo223@gmail.com
jerrylucas5@gmail.com
Jerrythomson216@gmail.com
jessb_official@outlook.com
jessiepek@yahoo.com
Jggyhf@gmail.com
jimcalhoun6210@yahoo.com
jimderson4@gmail.com
Jimmurie@gmail.com
jimmyharriswilliams@otlook.com
jjmiles079@gmail.com
jlekens@tx.rr.com
jlekens@tx.rr.com
joanfrost147@gmail.com
Joanitabenson203@gmail.com
joaomatosconsult@gmail.com
joaomatosconsult@gmail.com
john.a.robert999@gmail.com
john.ken1600@yahoo.com
john.ken1600@yahoo.com
johnburns795@gmail.com
johnburns795@gmail.com
Johnchen16k@gmail.com
johncurling767@gmail.com
Johnfair105@gmail.com
johngalad300@gmail.com
johngarrick1960@gmail.com
johnhelm2203@gmail.com
JOHNHUBERT249@GMAIL.COM
johnphilipp000@gmail.com
johnphilipp000@gmail.com
johnsonables223@gmail.com
johnsonables223@gmail.com
JohnsonAlexander0473@gmali.com
JohnsonAllen536@gmail.com
johnsongail450@gmail.com
Jonathanfit916@gmail.com
Jone.Vlcek@netc.fr
jonh33810@gmail.com
jonh33810@gmail.com
Jonnyanderson75@gmail.com
Josephinerainwater56@gmail.com
Joshbruce73@gmail.com
joshrmichael12345@gmail.com
joshrmicheal12345@gmail.com
jthein@gmix.us
Juanadams2014@gmail.com
justinetanb@gmail.com
justmyselfandi433@gmail.com
jw7542062@gmail.com
Karensignal@yahoo.com
karnold245@gmail.com
kate.kaposy@gmail.com
kathy.cutie2017@outlook.com
Kaykay25@gmail.com
kaylarchappel555@gmail.com
Kelvenh12@gmail.com
kelvenjames434@gmail.com
kelvenjames434@gmail.com
kelvenjames434@gmail.com
kelvinchen981@gmail.com
kengeorge84@gmail.com
kennelbanini@gmail.com
kennelbanini@gmail.com
kennyjodeci@yahoo.com
kerrydavis6161@gmail.com
kettytaylor24@gmail.com
Kevin.mananga@hotmail.fr
Kevin.mananga@hotmail.fr
Khalifadonald557@gmail.com
Kimberlyharmelmarcus007@outlook.com
kimbruce012345@gmail.com
kimchi_keane@hotmail.my
kimjacquie1993@gmail.com
kimjacquie1993@gmail.com
kimkimble29@gmail.com
kimlauren047@gmail.com
Kimlee193415@gmail.com
kimlee193415@gmail.com
Kimnavin@yahoo.com
kingrebelmusic@gmail.com
kingsavanna2@gmail.com
kingtristain0@gmail.com
kingvvibemusiq@gmail.com
kingwilliamsersoy@gmail.com
klee03555@gmail.com
klee03555@gmail.com
klsandres282@gmail.com
Kncody21@gmail.com
kokcontract@gmail.com

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SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org

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Help others stay safe online – your knowledge can make the difference for both those being groomed and victims! The next victim might be your own family member or best friend!

SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org

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The True Cost of Scams by PJ Rohal

The True Cost of ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. by PJ Rohal FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. [...]

European Money Mule Crackdown Continues in 2021!

European Money MuleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. Crackdown Continues in 2021! Law Enforcement [...]