Mules – Victims Working For Scammers

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SCARS|RSN™ Guide: Money Mule Series – Legal Responsibility

SCARS|RSN™ Guide: Money Mule Series - Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts. YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! What Is A Money Mule Nigerian (African), Asian, and Eastern European organized crime networks specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of getting your money. They also [...]

SCARS|RSN™ Scam Alert: Scammers Ask Victims To Install Software Or Apps

SCARS|RSN™ Scam Alert: Scammers Ask Victims To Install Software Or Apps WARNING: If A Scammer Asked You To Install Software Or An App Get Rid Of It! We are finding that a new trick that scammers are employing is to ask victims to install remote access software / apps on their computers and phones! These Include:  ANYDESK, TEAM VIEWER, and Others. What this does is give the scammer remote access and remote control of your [...]

SCARS|RSN™ Scam Basics: After A Romance Scam Comes More Scams

SCARS|RSN™ Scam Basics: After A Romance Scam Comes More Scams After The Initial Romance Scam Runs Its Course Scammers Have Many Other Options To Get Another Drop Of Blood From Their Victims These are what we call "Follow On Scams" The "Confession Scam" - is where the scam confesses their guilt, admits it was a scam, and begs forgiveness The "I Really Love You Scam" - this is a variation on the Confession scam, but [...]

SCARS|RSN™ Psychology of Scams: Guilt vs. Shame! [Infographic]

SCARS|RSN™ Psychology of Scams: Guilt vs. Shame! [Infographic] What Are The Differences Between Guilt And Shame? And how could it help our clients to have a better understanding of those differences? Here is a side-by-side comparison of these powerful emotions created by the National Institute for the Clinical Application of Behavioral Medicine » Because understanding these differences could help scam victims begin to dismantle their negative self-judgments. NICABM Infographic Shame   Thank you NICABM [...]

SCARS|RSN™ Real Victims’ Advocacy: Australian Romance Scam Victim Yoshe Taylor Freed From Cambodian Prison!

SCARS|RSN™ Real Victims' Advocacy: Australian Romance Scam Victim Yoshe Ann Taylor Freed From Cambodian Prison! Internet Love Scam Victim Yoshe Taylor Free From Cambodian Jail After Wrongful Drug Conviction An Australian Mother Has Returned Home! She had spent almost six years in a Cambodian prison after she was lured into an internet love scam and then manipulated into become a Mule for the scammers! MS. TAYLOR WAS ORIGINALLY SENTENCED TO 23 YEARS IN [...]

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™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED August 16] FUNDRAISING CAMPAIGN HAS BEEN DISCONTINUED ALL MONEY DONATED IS BEING REFUNDED BY GOFUNDME UPDATE: Sadly we had to discontinue our efforts to help this manipulated victim of a romance scam. We had to tell the people involved that other victims will not help a victim in need. Everyone expects someone to [...]

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: Basic Fakery Deception & Lies

SCARS|RSN™ Scam Basics: Basic Fakery Deception & Lies The Typical Relationship Scam Has A Simple Set Of Basic Fakes Or Lies As you already know, not everyone using online dating sites or social media is looking for love. Scammers create fake online profiles using photos stolen from other people — even stolen pictures of real military personnel. This is the essential element of a romance scam. At Their Core, Romance Scams Rely On Impersonation, Fakery, [...]

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 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 [...]

Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million In some cases, fraudsters posing as legitimate companies or organizations Banks recorded 84,624 cases of so-called authorized push payment fraud In total victims lost £354.3million – a 50 per cent increase compared to 2017 Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A [...]

Online Romance Scams Cost Victims Thousands – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Online Romance Scams Cost Victims Thousands Read The Story Of One Man Who Lost $31,000 Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Romance Scammers, Romance Scams, Love Scam, Dating Scam, False Identity, Fake Profile, Fake Woman, Impersonation, African Scam, Ghana Scammer, - - - - - - - - - - - - - [...]