Reported Scammer Email Addresses – February 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 – February 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

085fe39d8aead0dd5ec95e601fe86b96prx@ssemarketing.net
09d79b45479d6843594629f99b3f4f04prx@ssemarketing.net
124mariarod@gmail.com
2669ae95010d866ed5ccaabd9ab9a009@ssemarketing.net
2b487eddea64b1b3ef3b03b6bffa1d74prx@ssemarketing.net
2b58f08815611757c3a8a1da8af7b0ceprx@ssemarketing.net
53e14dbe2997e2a81884ea0b40f244fcprx@ssemarketing.net
6fc6e26dbb858dd2cbe97cd9fe968803prx@ssemarketing.net
981f875f499121ef0582279bef1f0cfbprx@ssemarketing.net
aanastakuli30@gmail.com
Aanwah@yahoo.com
abidear250@hotmail.com
Abigail.asaah34@gmail.com
account@mntruckclub.co.za
Afia.badu23@gmail.com
ag6499058@gmail.com
ag6499058@gmail.com
agapealways13@gmail.com
aidenmiller78us@gmail.com
aidenmiller78us@gmail.com
ajeolagrace@gmail.com
albertinalove123@gmail.com
Alexdiegomanuel05@gmail.com
Alexdiegomanuel05@gmail.com
Alexdiegomanuel05@gmail.com
Alexdiegomanuel05@gmail.com
alicemon711@gmail.com
alicevaughan220@Gmail.com
allanwinson55@gmail.com
allenbrown7092@gmail.com
Allenharveyforpersonaluse111@gmail.com
Allisondelcour001@gmail.com
allmyheart121@gmail.com
alvinklein1961@gmail.com
amandapr622@gmail.com
americagoarmychief@gmail.com
anabellopez@Gmail.com
andrewkochanski5@gmail.com
andrewkochanski5@gmail.com
andrewsteve779@gmail.com
ANGELINALARYE@GMAIL.COM
Angelinasmith022@gmail.com
Angiealbert0007@gmail.com
anitademetrio89@gmail.com
anitashrubbatbtinternet@yahoo.com
ankrahlouisa4@gmail.com
Annafischer712@gmail.com
annamarisax330@gmail.com
annatom171@yahoo.com
Annetty888@gmail.com
Annevelyne1@gmail.com
Anniejerkins122@gmail.com
annpella20120@gmail.com
annprecious02@gmail.com
annyor888@gmail.com
anthonyjuliet1996@gmail.com
apalete56@gmail.com
ar2704826@gmail.com
ariel.white1113@gmail.com
ascambusy@gmail.com
ascambusy@gmail.com
ascambusy@gmail.com
ascambusy@gmail.com
ascambusy@gmail.com
avaaria09@gmail.com
ayishadonald@gmail.com
B.henry.diplomats@gmail.com
B.henry.diplomats@gmail.com
barbaraholt484@gmail.com
barbaraowusu78@gmail.com
barrallen3400@gmail.com
beatricevachon123@gmail.com
beckkya@gmail.com
beckyhollen12@gmail.com
beckyhollen12@gmail.com
beckyhollen12@gmail.com
beckyhollen12@gmail.com
Benedictherana48@gmail.com
benjames3214@gmail.com
Bergschuster12@gmail.com
Bernicetac4@gmail.com
bettyshriram@gmail.com
bettyshriram@gmail.com
Blessedamericanman@gmail.com
blessingsoul30@gmail.com
blondedennisa@gmail.com
blondedennisa@gmail.com
bme26@hotmail.com
boosieboosienewig@gmail.com
Boyard.angelle@email.com
Brav58heart@gmail.com
Breedavis77@yahoo.coml
brefokofi100@gmail.com
britneybohms@gmail.com
brittanyjames009@gmail.com
Brookskayla57@gmail.com
cagemoo19@gmail.com
campmilitary894@gmail.com
Captainthomasvinter@aol.com
captwill303@gmail.com
captwill303@gmail.com
carlosburns1122@gmail.com
Carlosrad@netzero.net
Carlyanita28@gmail.com
cassandra.lopez60@yahoo.com
cath_ander@outlook.com
cdcadr10@aol.com
Cecileyoudek@Gmail.com
Cecileyoudek@Gmail.com
celinareddick@gmail.com
Charityloving148@gmail.com
Charleslioneel013@gmail.com
charlotteopoku91@gmail.com
Charlottepommier@gmail.com
Cheryldavis280@gmail.com
chonglee860@gmail.com
Claudinepelletier010@gmail.com
cliftonrita049@gmail.com
clisa4611@gmail.com
colleenmarie001@gmail.com
colleenmarie001@gmail.com
colleenmarie101@outlook.com
colleenmarie101@outlook.com
Contact@agiansit.org
Contact@agiansit.org
Contact@agiansit.org
Contact@agiansit.org
Contractengineers@gmail.com
Countrysongs05@gmail.com
Countrysongs05@gmail.com
crr77115@gmail.com
d191be4a285fe8a499e2567788bdb60bprx@ssemarketing.net
daddyboy7962@gmail.com
dadrytxt@gmail.com
danewjers@gmail.com
Danielengstrom44@gmail.com
Danielengstrom44@gmail.com
dasha.smirnova479@gmail.com
davescott@gmail.com
davidedwardsdavid57@gmail.com
davidedwardsdavid57@gmail.com
davidedwardsdavid57@gmail.com
davidedwardsdavid57@gmail.com
Davidjones44450@gmail.com
Davidjones44450@gmail.com
Copyright©2020 SCARS
Davidjones44450@gmail.com
davidmustaine11@gmail.com
davidohene@yahoo.com
davidsonmichael70@gmail.com
davidtheodorewilillams@gmail.com
davisjoyce448@gmail.com
davisjoyce448@gmail.com
ddantel1144@gmail.com
Deanwichester1990@gmail.com
debbygray37@gmail.com
deliamocorro@gmail.com
Dennis.alex14@yahoo.com
dennisandersn4u@gmail.com
dennisandersn4u@gmail.com
dhl501agent@gmail.com
dianamedacc4@rimtl.net
Dianasahada1000@gmail.com
Dianasahada1000@gmail.com
dmbene9@gmail.com
dnmynrd@usa.com
doldraya@gmail.com
DonHestness@gmail.com
DorisAmponsah413@gmail.com
dou901@hotmail.com
Dr.williamsmorrison403@gmail.com
Drinkwatertheo106@gmail.com
dylanrissler033@gmail.com
e35cb6a631079e5ee3e4f5cbc0f34f98prx@ssemarketing.net
e93601d725376110a17377eb9e4fc17f@ssemarketing.net
eddiekwanlee6@gmail.com
edwardandrea6@gmail.com
elizabethdalde@yahoo.com
elizadam21@gmail.com
elntmmy1956@gmail.com
Eluellb@counsellor.com
emmacraik3@gmail.com
Eriksonmayer75@gmail.com
estherkoka793@gmail.com
esthermorris0554@gmail.com
f4b6d4bf104cb19c8e1f7c3391e5e7fb@ssemarketing.net
farrahslavery@yahoo.com
Flairlouis@gmail.com
Flairlouis@gmail.com
Flairlouis@gmail.com
Flairlouis@gmail.com
flauralaurenne2@gmail.com
fletcherconsultation@gmail.com
flowerlover7717@gmail.com
foreverjea231979@yahoo.com
forresterarmstrong@gmail.com
franklinw649@gmail.com
fraser.douglas@gmail.com
FrCyprain@priest.com
freshladyy887@gmail.com
Freshwoman36@gmail.com
gardeniaharrison861@gmail.com
gary_harold@outlook.com
Generaljohnwnicholson11@gmail.com
georgezuco25@gmail.com
gerlf8598@gmail.com
giftedvcat@gmail.com
giftydolly12@gmail.com
giftydolly12@gmail.com
gilbertbahler28@gmail.com
gilbertbahler28@gmail.com
gladyschantel@yahoo.ca
goavila57@gmail.com
God3988@gmail.com
godgift1912@gmail.com
goodengineer483@gmail.com
Goodgeneral2010@gmail.com
Goodgodis09@Gmail.com
Graceampiaw@Yahoo.com
Graceharlex@gmail.com
Graceharlex@gmail.com
Gracejessy50@gmail.com
Gracejessy50@gmail.com
gracelee994@gmail.com
Gracelove49@gmail.com
grey.arvid@gmail.com
Guthriewakeley@gmail.com
hamiltongeorge548@gmail.com
han.cole73@gmail.com
hanksj31@gmail.com
hannahmarkson13@gmail.com
hannbeck111@gmail.com
happy_jelly_123@hotmail.com
Happygifty999@gmail.com
happyheart780@gmail.com
Harrycoleman020@gmail.com
Harrydaniels214@gmail.com
Harryjoness688@gmail.com
heart4ursoul14@gmail.com
Heartofgold1i00@gmail.com
Heartofgold1i00@gmail.com
helenason77@gmail.com
helenr0654@gmail.com
henbey990@gmail.com
henrymarsh291@gmail.com
henryroldan417@gmail.com
hghsoul@gmail.com
Hillsdonna3@gmail.com
Hopelove470@gmail.com
hotkimmi01@gmail.com
iflorian1982@gmail.com
info@fastnetlogistics.com
info@salzburgfields.com
ira300024@gmail.com
ira300024@gmail.com
ira300024@gmail.com
Iresh.mimis@gmail.com
jacksonwelson089@gmail.com
jadebeo31@gmail.com
jadensmith0148@gmail.com
Jaimesandra56@gmail.com
Jakeroberto52@gmail.com
jamesbecker296@gmail.com
JamesHarris238@yahoo.com
jameswilson505080@gmail.com
Janecarleton33@mail.com
janedward77@gmail.com
Jannasutherlin@gmail.com
jarredperry23@gmail.com
Jasonbriancares@gmail.com
jasonbrown08012@gmail.com
jasonthoma670@gmail.com
jaynetmartins@yahoo.com
jaynetmartins@yahoo.com
Jbeakye808@gmail.com
Jbeakye808@gmail.com
jcriss0147@gmail.com
jd64536@gmail.com
jeffersongeorgelarry1@gmail.com
Jenna6095@gmail.com
JenniferAnnan0170@gmail.com
jenniferboateng438@gmail.com
jneryharter@gmail.com
Jodiejames7070@gmail.com
jodysean7@google.com
Johnberbardjb@gmail.com
Johnconnor6799@gmail.com
JohnDavis.legalpractitional@hotmail.com
johnwilliams456788@gmail.com
jojophill77@gmail.com
jones.mich35@gmail.com
joneselena606@gmail.com
jonmarsh445@gmail.com
JoselynLloyd299@gmail.com
Josephinelindy@gmail.com
Josephinelindy@gmail.com
Josephinelindy32@gmail.com
joshraymond405@gmail.com
joyceneal12344@gmail.com
juliennepaculaba2018@gmail.com
julietadams488@gmail.com
julieyuliana64@gmail.com
karenbaby3471@gmail.com
karenmab117@gmail.com
Karenmelove1@gmail.com
kateduah@gmail.com
Katepercival8@gmail.com
katerick75@gmail.com
kateryan464@gmail.com
kateryna_women@haglerwilliam.com
kathleenhelen@gmail.com
katiefortune9w@gmail.com
katrinanicole010203@gmail.com
kbritany1@gmail.com
Kellybenson12340@gmail.com
Kellybenson12340@gmail.com
Kellybenson12340@gmail.com
kellywilliam1111@gmail.com
ken4uken4me@gmail.com
kerraedmonson17@gmail.com
kevinhagan@gmail.com
kimthomasmurpfy@gmail.com
kingjura596@gmail.com
kingstonsaint1990@gmail.com
kmv1956@aol.com
kslove566@gmail.com
kurtti.heinonen@hotmail.com
laurawilliams1890@gmail.com
Laurawillians1890@gmail.com
LayTrustExpressCargo@fastservice.com
leenguyenn9@gmail.com
Li2729@gmail.com
Lifewow60@gmail.com
Lindamary751@gmail.com
Linmors378@gmail.com
lisa_m001@hotmail.com
lisabonnie818@web.com
LisaclDommsy@gmial.com
liudaarka@gmail.com
Liudaarka@gmail.com
lolasmith219@yahoo.com
londmere@gmail.com
louezevaliz@gmail.com
Lovelywoman257@gmail.com
lovemelind533@gmail.com
loveofchrist99975@gmail.com
Loverbeth001@gmail.com
loverloverlovergirl@gmail.com
loving_nas@yahoo.com
luukhendrickson@gmail.com
lydiamicheals00@gmail.com
Lynnparmer@gmail.com
Lynsie.Merriott@BossLion-Global.com
Lyvia.villapando09@gmail.com
Macalandtracy4k@gmail.com
Macalandtracy4k@gmail.com
Macalandtracy4k@gmail.com
madelynmorrison322@gmail.com
Madisonmaxwell@gmail.com
majoor007bt@gmail.com
malcolmfrost944@gmail.com
margaretbon201@gmail.com
maria.mohammed457@gmail.com
mariam.yussif551@gmail.com
marianadubon34@gmail.com
marieclaudeg75@gmail.com
Marina_rsl@meta.ua
markandrew897@gmail.com
markarthur113@gmail.com
Markbkocak@gmail.com
markmccuistion26@gmail.com
Markmccuistion26@gmail.com
markmilleyaa1@gmail.com
markwilson166623@gmail.com
Marryjones077@gmail.com
martinmavisleonard@yahoo.com
marvismartin657@gmail.com
Maryayeni0000@gmail.com
marymura07@gmail.com
maryw4067@gmail.com
Mavisowusu777@gmail.com
mayfredfrimpong2@gmail.com
maylinhung1@gmail.com
Mbenedavid@gmail.com
McCarleysteven1@gmail.com
mcdowelld690@gmail.com
melinacorrine@gmail.com
Melissa.brett06@gmail.com
Michaeledpat681@gmail.com
michaelg20franklin@gmail.com
Michellegeorge9619@gmail.com
michellemaree284@gmail.com
michelleobama636@gmail.com
Militarybase197322@gmail.com
Militarybase197322@gmail.com
Militarybase197322@gmail.com
Militarybasemd989@gmail.com
militarycampbase805@gmail.com
militarydepartment578@gmail.com
militaryduty2965@gmail.com
militaryduty5566@gmail.com
militarypowerunit036@gmail.com
Copyright©2020 SCARS
militarypowerunit036@gmail.com
militarysergent7786@gmail.com
militarywarzone6@gmail.com
millsstephanie470@gmail.com
Mimsrams@gmail.com
Mina.el1986@gmail.com
miss.myshka.malyshka@gmail.com
Mistresswebb24@gmail.com
Mistresswebb24@gmail.com
mjpryce2001@gmail.com
mmrecruitment@qualityservice.com
Moffettmontana@gmail.com
mona58940@gmail.com
monaberry92@gmail.com
monaberry92@gmail.com
monicamichelle430@gmail.com
Moonheart1009@gmail.com
Mooreandrewe29@gmail.com
Morrisangelina78@gmail.com
mosei64@yahoo.com
mosesbckr@gmail.com
mrscott879@gmail.com
mylovelyflower123@gmail.com
Naae4666@gmail.com
Nancymathison1@gail.com
naomisholtz7@gmail.com
nattiegraham558@gmail.com
neil017@gmail.com
nelonhannah51@gmail.com
Nelsonmarsh600@gmail.com
nelyn729@hotmail.com
Neslysmith@gmail.com
nico.hoffman@gmail.com
Nncyaid663@gmail.com
omasjonathan416@gmail.com
onelegend101@gmail.com
osbornpeterson@gmail.com
owen15147@gmail.com
patiencetagoe90@gmail.com
patrickgiovanni199@gmail.com
paul123Miller@hotmail.com
paulchristian39@gmail.com
Paulwsebastian@gmail.com
paulwsebastian63@gmail.com
pderrycheek@gmail.com
perrtyady441@gmail.com
petecournish@gmail.com
peteranderson4life@gmail.com
Peterjoanson2@gmail.com
Pharathjo63@outlook.com
philidermulle004@gmail.com
Philipmisoi@yahoo.com
phillipcarter1134@gmail.com
philominaArthur10@yahoo.com
ponces908@gmail.com
prettybrefo@yahoo.com
prettybrefo@yahoo.com
Princesswilston2@gmail.com
promises138@gmail.com
Pureshelly100@gmail.com
ra167182@gmail.com
rachel.atride@hotmail.fr
ramosnasti4@gmail.com
randyvinson@gmail.com
reausaliavouchet89@gmail.com
richardoconnorduranusa.mil@gmail.com
richardrichmond78@gmail.com
richardsiegel27@gmail.com
Richinfo19@gmail.com
Rissadelcute@gmail.com
ritahonest2000@gmail.com
ritalayya121@gmail.com
roana.hilton101@gmail.com
robeetobigagli2018@gmail.com
robert@goodeengineerings.com
robertmuler1us@gmx.com
rodmullen1@outlook.com
rodmullen1@outlook.com
rodmullen1@outlook.com
Rodriguez_Jeremy0313@yahoo.com
rojdaqamar@gmail.com
Rolandwarren0123@gmail.com
Rolandwilliamson071@gmail.com
ronaadeoye30@yahoo.com
Ronaldhill@gmail.com
Ronaldhill@gmail.com
rosakeller@classicmail.co.za
Rossiolivier221@gmail.com
Rselina182@gmail.com
ruth223333@gmail.com
RYANLEON44@GMAIL.COM
rylanalan26@gmail.com
rylanalan26@gmail.com
samantha004leigh@gmail.com
samanthawedland@gmail.com
samjack43@outlook.com
samueljeffrey967@gmail.com
sandradempsey32@gmail.com
sandraswoopes431@gmail.com
sandy24morgan123@gmail.com
Sandybuntu600@gmail.com
Sandybuntu600@gmail.com
Sandybuntu600@gmail.com
sarahbit2g10@gmail.com
Sarahcork31@gmail.com
Saratflowers200@gmail.com
Sargent2060@gmail.com
scottedgeworth4@gmail.com
scottelizabeth222@gmail.com
sebastian@ownerrelations.com
Seekinglove4mylife@gmail.com
sesigamor10@gmail.com
Sgtlouismerritt@gmail.com
shangccam@gmail.com
sharon1908jack@gmail.com
sharon1sharon1908jack@gmail.com
Sharonmoore51119@gmail.com
simonspicer000@gmail.com
sisterafua@gmail.com
sl8054484@gmail.com
sm917866@gmail.com
smila.always1738@gmail.com
smith.kate479@gmail.com
smithmavis33k@gmail.com
smithrpeters11@yahoo.com
smithrpeters11@yahoo.com
Smithry001@gmail.com
snook.hansonx@gmail.com
souriosalavie123@gmail.com
spendilarofory@gmail.com
stellagray444@gmail.com
Stevderson0@gmail.com
stevegra371@gmail.com
stevejeremy199@gmail.com
Stevenparker364@gmail.com
stevenstanley244@gmail.com
suepacey1032017@gmail.com
surich2312@gmail.com
susanhanket@yahoo.com
susannatsukidavis470@gmail.com
svelt67@gmail.com
Sweetmarie307@gmail.com
sylwiaczajka5210@gmail.com
talk2francis11111@gmail.com
Tamekasmithc@gmail.com
Tashabergo4@gmail.com
taty1lova@gmail.com
ted.marks@safelinkssecurity.com
test@test.com
thedelighted@protonmail.com
thedelighted@protonmail.com
thomsenhenrik66@gmail.com
TIURNERANDREWS@GMAIL.COM
Tm8607591@gmail.com
Tm8607591@gmail.com
tm8607591@gmail.com
tmaaa419@gmail.com
tmaaa419@gmail.com
ToniaLockwood1985@gmail.com
tracymorrisguess9111@gmail.com
TROYHARRIS2727@GMAIL.COM
Truelive80090@gmail.com
Truelove80090@gmail.com
tshaw863@gmail.com
twum4321@gmail.com
uapersdoc@gmail.com
udezabi@gmail.com
unmillitarybasenet144@outlook.com
usarmy40401@gmai.com
usbase05@gmail.com
usbase05@gmail.com
Usmilitary766@gmail.com
v.lovetime@gmail.com
valerie.kozak@icloud.com
vidajoy@gmail.com
viemich101@gmail.com
viktorovnamayya@yandex.com
viktorpetrov153767@gmail.com
Wardsaaron33@gmail.com
webbqjames4@gmail.com
WeLoveSiamese@aol.com
wesley1971h@gmail.com
westernbobbygir@gmail.com
williamsmith5667@gmail.com
willimary250@gmail.com
willsaddo34@gmail.com
wilson_scott85@yahoo.com
wilsonemily800@hmail.com
woojin25park20@gmail.com
www.alisonporter53@gmail.v
www.Drfrankwilliam1234@gmail.com
www.Drfrankwilliam1234@gmail.com
www.jackmelson@gmail.com
wyattforrest.usarmy@gmail.com
xopowa7@gmail.com
yolylewis123@yahoo.com
Yona@diplomats.com
zeypol1954@hotmail.como

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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
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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 [...]

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