Last Updated on by SCARS Editorial Team
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.™ 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. NEWS: Scammers Change And Adapt
A New Variation On Money MulesMoney mules Money mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit. – Receiving Cash!
$21K In Cash Sent To Richmond Address As Part Of Scam.
In two days, Richmond Virginia police recovered more than $21,000 in money related to a scam.
Two women, one from Michigan and another from Pennsylvania, sent a total of $21,300 to a Richmond address believing it would get a loved one out of jail.
Richmond police said the scam targeted elderly people under the auspices of them paying bond money. One of the women sent $11,500 to the address.
Police said all the money was recovered and shared photos of several stacks of cash on social media.
Why Does This Matter?
Because This Is A Change In Scamming BehaviorBehavior Behavior / Behavioral Actions Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams.!
Victims are being asked to send cash instead of performing money transfers.
The recipient can be a muleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a co