Money Laundering

/Tag: Money Laundering

SCARS|RSN™ Scam Basics: The Ethics Of Warning Other Victims

SCARS|RSN™ Scam Basics: The Ethics Of Warning Other Victims Many Victims Find Still Other Victims When Hunting For Scammers Online. Is It A Good Idea To Warn Them That They Are Being Scammed? This is an interesting ethical question and it depends on the context of the situation. There are two types of victims that you will likely encounter out there in social media: Scam Victims - involved in or being groomed to be a [...]

Risk To Victims Is Increasing – SCARS|RSN™ Commentary

SCARS|RSN™ Commentary: Risk To Victims Is Increasing Victims Are Ever More At Risk Of Prosecution And Litigation Over Their Silence And Failure To Report Their Scams IMPORTANT CHANGES IN LAW ENFORCEMENT AND LEGAL RESPONSIBILITY FOR VICTIMS You may not have known it but more and more victims are being held accountable for the scams they are engaged in. This almost always applies to those that DO NOT REPORT scams but are discovered as [...]

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 [...]

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting Europol Strikes Across The World 168 arrested, 1504 money mules and 140 money mule organizers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling the issue of money muling. The action took place over the course of three months (September-November 2018). 30 States took part in EMMA 4, alongside Europol, Eurojust, [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]

RSN™ Special Report: Cybercrime Hits $1.4 TRILLION ANNUALLY

RSN™ Special Report: Cybercrime Hits $1.4+ TRILLION ANNUALLY Hyper-Connected Web Of Profit Emerges, As Global Cybercriminal Revenues Hit $1.4 Trillion Annually A Ground-Breaking Study, Commissioned By Bromium, Highlights The Emergence Of "Platform Criminality", Exposing Cybercriminal Links To Drug Production, Human Trafficking, And Terrorism Originally published April 2018 Bromium®, Inc., the pioneer and leader in virtualization-based endpoint security that stops advanced malware attacks via application isolation, today announced the findings of an independent study that looked into [...]

RSN™ Special Report: Scammers Using Children

RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money through children's bank accounts to hide it from the authorities. According to The Times, the Met Police wrote to parents warning that pupils were being [...]

RSN™ Guide: What Really Is Western Union?

RSN™ Guide: What Really Is Western Union? The Western Union Company Is An American Financial Service And Communications Company Few know that it is also the World's Largest BANK, with branches in nearly 150 countries. Its North American headquarters is in Meridian, Colorado, although the postal designation of nearby Englewood is used in its mailing address. Up until it discontinued the service in 2006, Western Union was the best-known U.S. company in the business of [...]

NEWS: Why Is It So Hard For Banks To Stop The Fraudsters?

NEWS: Why Is It So Hard For Banks To Stop The Fraudsters? Banks are accused of failing to shut accounts used by scammers – but that could soon change Click On The Title In The Content Box Below To View The Full Story

MoneyGram Or Western Union Statements

MoneyGram Or Western Union Tried To Warn You! How Many Of You Paid Attention To The Statements On MoneyGram Or Western Union? For your protection... MoneyGram is working to protect you and your family from fraud. IMPORTANT INFORMATION Valued MoneyGram Customer STOP! Please Read! MONEY TRANSFER FRAUD WARNING Answer the questions below to help KEEP YOUR MONEY SAFE: Are you sending money to the IRS or another government agency? Are you sending money, returning an [...]

Stupid Things People Will Believe!

OMG - The Stupid Things People Will Believe! We had this come up again today, so wanted to share the story of another victim. The purpose is not to shame them, but to use them as an example for the rest of you. We had someone call our offices a while back and try to convince us that U.S. Military Officers and Enlisted Personnel are allowing scammers to use their photos (and presumably their identities) [...]

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