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SCARS|RSN™ : Scammers Change And Adapt

A New Variation On – Receiving Cash!

$21K 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.

$21,000 in cash sent to a money mule

$21,000 in cash sent to a money mule

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 Behavior!

Victims are being asked to send cash instead of performing money transfers.

The recipient can be a mule or a staged scammer in-country. Either way, the money can then be wired on to the scammer’s origin.

This is not something that has been seen much in the past. It speaks to the confidence of the scammer’s organizations spreading into the United States – either with their mules or placed accomplices.

Be especially watchful for anyone that withdraws of cash – fortunately, most states have laws that notify local police to , plus anything over $9,999.00 automatically triggers an IRS investigation. But victims tend not to always tell the truth when in the middle of a scam. So each of us must also be watchful of our friends and family as well.

 

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SCARS|RSN™ Team
A SCARS Division
Miami Florida U.S.A.

 

 

TAGS: Scam News, , , , , , Money Mules, , , Large Amounts, In Cash,

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov »)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page »

 

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE » or on www.Anyscam.com »

 

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt 2

 

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SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.