SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
SCARS™ Legal: Why Is The Case Of Mable Dulaney So Important To Other Victims?
Consider This Particular Case; Mable Dulaney Was Arrested For Being A Money Mule – In Other Words Money Laundering. So What?
So far there have been few money mule cases in the United States, and all of them (as far as we know) have been willing, knowing money mules!
But This Case Is Different!
This is a romance scam victim manipulated into unknowingly helping her scammer.
What makes it more important is that almost EVERY scam victim who sends money has committed some fraud and money laundering
THE DEFINITION OF FRAUD IS:
[icon name=”quote-left” class=”” unprefixed_class=””] a person or thing intending to deceive others [icon name=”quote-right” class=”” unprefixed_class=””]
Consider That For A Minute …
If you sent money to your scammer you certainly committed fraud. Possibly bank fraud. Possibly tax fraud.
All of these could land YOU in prison for a decade or more if you were faced with an over-aggressive prosecutor.
Why? Because you lied when you sent the money
WesternUnion and the others ask you to confirm that you personally know the other person. You answered YES or they would not have let you send the money. But you did not personally know that person, you had never met them. It was just some name on a screen. That simple little lie is fraud. So you may have committed wire fraud and possibly bank fraud – all felonies.
If you, as so many victims have allowed their scammer to send you money which you then forwarded it is even worse. Now it is money laundering and possibly criminal conspiracy.
We always advise victims to report these crimes to the police, and if they acted as a mule go immediately because no one wants them to find them – and they will – it is just a matter of time. If they come forward voluntarily and tell the police they were duped they stand a far better chance of not being held responsible. But if they never come forward and the police find them it will be a sheriff on their doorstep one morning with an arrest warrant. That is what is happening in this case with Mable Dulaney.
In addition, all of the money that was received and sent through if unreported as income tot he IRS or Tax Agency would be tax fraud too. Even if you never received money from the scammer you might be required to declare it anyway.
What This Case Represents
In this case of Mable Dulaney, we see an unsuspecting romance scam victim arrested and going to be tried. A guilty verdict will spell doom for other victims as well. It certainly will mean that the prosecutors can go after every mule unknowing or not, and possibly after individual victims as well.
Remember that a mule is receiving proceeds from other victims, but even if not a mule, a regular victim is aiding a scammer in other ways including financially. We do not want to see any of these criminalized in actual practice and precedents set in case law.
That is why we are trying to help this Victim!
Not just to help her, but to help all victims avoid the specter of future criminal penalties.
Does that sound like something worthy of doing? Something worse getting behind and supporting?
WE HOPE THAT YOU WILL AGREE
To learn more:
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SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Mable Dulaney, Why this Case Matters, Money Mule Legal Precedence, Scammer Mule, Romance Scam Victim Case Law,
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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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI « www.IC3.gov »
- 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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To learn more about SCARS visit « www.AgainstScams.org »
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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
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If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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