Money Laundering

//Money Laundering

SCARS|RSN™ Scam Basics: Advance Fee Fraud / 419 Scams

SCARS|RSN™ Scam Basics: Advance Fee Fraud / 419 Scams What Is An Advance Fee Fraud An advance-fee scam is a form of fraud and one of the most common types of online scams or cybercrimes. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. If a victim makes the payment, [...]

Why Is The Case Of Mable Dulaney So Important To Other Victims?

SCARS|RSN™ 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 [...]

SCARS|RSN™ Scam Basics: Who’s Job Is It?

SCARS|RSN™ Scam Basics: Who's Job Is It? Many Scam Victims Seem To Poorly Understand How The Real World Functions To help enlighten, we offer the following overview and list of "jobs" related to scams and scammers and who does them. SCAMMERS Of course, these are the criminals. But few understand that this is a massive global trans-national cybercriminal empire with revenues of in the Hundreds of Billions of U.S. Dollars annually (current cybercrime costs are [...]

SCARS|RSN™ Scam Basics: What’s Up With Gift Cards?

SCARS|RSN™ Scam Basics: What's Up With Gift Cards? Why Do Scammers Ask For Gift Cards? Partly it is because they are easy to purchase - especially in the United States, Canada, and the United Kingdom. It is also because they are easy to send and receive through pictures - the scammer just needs the information printed on the card. And easy to sell for cash money in their own country. Money transfer and banking are [...]

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt A New Variation On Money Mules - 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. $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 [...]

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260)

SCARS|RSN™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260) A Victim's Story: Japanese Woman Became An Accomplice To Scammers The suspect told the police, 'My boyfriend, whom I met online, has money problems' Aichi Prefectural Police in Japan on Wednesday announced the arrest of a 66-year-old woman living in Nisshin City who is suspected of embezzling 100 million yen after she was swindled in what is called “international [...]

SCARS|RSN™ Scam Basics: Road Trip Or Out Of The Country!

SCARS|RSN™ Scam Basics: Road Trip Or Out Of The Country! Why Are Most Romance Scammers Never At Home? Why Do They Tell You They'Re Out Of The Country? There are several reasons for this, but most of it comes down to two key points! They do not want to get trapped into having local knowledge They will ultimately need to have the victim send the money to another country Local Knowledge In the first case, [...]

Two In Five Irish 18-24 Year Olds Being Used As ‘Money Mules’ – Is This True Everywhere? – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Two In Five Irish 18-24 Year Olds Being Used As 'Money Mules' - Is This True Everywhere? DUBLIN, Ireland - The Garda Campus Watch "Creating Fraud Awareness" campaign kicked off on Wednesday. The campaign will run until Friday 31 May 2019. Campus Watch Liaisons and Crime Prevention Officers during the campaign will engage with students and staff or visitors to the campus relating to fraud crimes, with a particular warning for young [...]

SCARS|RSN™ Scam Basics: From Victim To Criminal

SCARS|RSN™ Scam Basics: From Victim To Criminal How Can A Scam Victim Be Transformed Into A Criminal? IT HAPPENS ALL THE TIME! There are millions of romance scam victims around the world. More than a million in Europe, perhaps as many as 6 million in the United States alone. This is happening and it is very real. Victims know this and live it. But there are ways that this can go from bad to worse [...]

Police Warn Of Internet Love Scams Involving Fake Parcels – SCARS|RSN™ SCAM WARNING

SCARS|RSN™ SCAM WARNING: Police Warn Of Internet Love Scams Involving Fake Parcels SINGAPORE – More than half of the Internet love scam cases reported last year involved scammers claiming to have sent parcels containing luxury items or large sums of money to their victims, the police said on Friday (March 1). At least $27.5 million were lost through Internet love scams last year. Police said that at least 59 percent of the 660 cases reported [...]

Online Dating Could Turn You Into A Criminal – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Online Dating Could Turn You Into A Criminal Finding “The One” Can Be A Real Challenge For some people, the best way to get out there is over the web, but could you be putting yourself at risk? Online dating sites report a surge in activity in February, as many singles use technology to find a match. But behind many dating profiles lurk scammers who are ready to dupe users into believing they [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

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