Money Mule & Money Laundering – Article Catalog

About Money Mules & Money Laundering - Article Catalog Information To Help Mules Understand What They Are Doing & Potential Consequences A SCARS Topic Collection Romance Scams Often Result In Money Mule Scams! Scammers Are Expert In Getting The Maximum Value Form Their Victims! Often, as a romance or relationship scam victim runs out of money the scammers ask the victim to receive stolen property, receive money, and even provide [...]

European Money Mule Crackdown Continues in 2021!

European Money Mule Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 money mules. The action was coordinated by Europol in cooperation with 27 countries across the globe, Eurojust, INTERPOL, the European Banking Federation, and the FinTech FinCrime Exchange. Results From This Operation: [...]

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime

Interpol Arrests Over 1,000 Suspects Linked To Cyber Crime Action In 22 Countries Takes Down Global Cybercrime Financial Network A SCARS Special Report INTERPOL-Coordinated Operation Saw 22 Jurisdictions Around The World Cooperate To Swiftly Intercept The Illicit Proceeds Of Online Fraud Interpol has coordinated the arrest of 1,003 individuals linked to various cyber-crimes such as romance scams, investment frauds, online money laundering, and illegal online gambling. This crackdown results from [...]

Scammers Using Your Identity

Scammers Using Your Identity You Gave Them All They Need! A SCARS Insight Scam Victims Send Money To Scammers! But Sometimes Scammers Keep The Money In The Victim's Name! There is a practice that has been going on for at least a decade in several African countries, and in Asia and the Middle East too! The Scenario A scam victim wants to send a sizable amount of money to [...]

Risk To Victims Is Increasing – SCARS Insight

Risk To Victims Is Increasing A SCARS Insight Victims need to be much more watchful since they are at much greater risk than ever before! SCARS™ 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 [...]

5 Steps Guide For Money Mules

Are You A Money Mule? This page will help you better understand what a Money Mule is and the potential consequences to someone that became involved. Always remember that if you were involved unknowingly, you must contact your local police or you might be considered an active participant. 5 Steps Guide For Money Mules Have You Received or Collected Money for a Scammer or a Stranger? – Now [...]

What Is A Money Mule? – An Overview

What Is A Money Mule? - An Overview Money Mules Are An Integral Part Of Transnational Crime Networks What are they and how do they work? What Is A Money Mule? - An Overview Money Muling More than 90% of money mule transactions identified through the European Money Mule Actions are linked to cybercrime. The illegal money often comes from criminal activities like phishing, malware attacks, online auction [...]

Money Mule Series: All About Money Mules

Money Mule Series: All About Money Mules Helping Criminals Moving Money Money Mules Are The Backbone Of Organized Crime! All About Money Mules Information Provided By: U.S. Department of Justice, Federal Bureau of Investigation, Money Laundering, Forfeiture and Bank Fraud Unit What Is a Money Mule? A money mule is someone who transfers illegally acquired money on behalf of or at the direction of another.  Criminals recruit mules [...]

Money Mule Series: About Banking & Legal Responsibility

Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your 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! Nigerian (African), Asian, Indian, and [...]

Darknet Cybercrime is Exploding in Southeast Asia

Darknet Cybercrime is Exploding in Southeast Asia Global Coordination On The Dark Web Is Enabling The Escalation Of Cybercrime! The United Nations Office of Drugs & Crime (UNODC) releases a new report on this important topic! UNODC Report: Darknet Cybercrime is on the Rise in Southeast Asia  25 February 2021 In a new report produced by The United Nations Drugs and Crime (UNODC) titled “Darknet Cybercrime Threats to [...]

Money Laundering Presents Grave Dangers For Scam Victims & Mules

Money Laundering Presents Grave Dangers For Scam Victims & Mules Money Laundering - Especially Inside The United States, Canada, U.K., Europe, Australia & New Zealand - Poses Real Risks For Scam Victims And Money Mules Alike! The Grave Dangers Of Money Laundering This Article is an Overview of the Crime of Money Laundering and the Difficulty that Scam Victims can face if they engaged in it. The following [...]

SCARS™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action Fraud A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses And Individuals In The UK And Abroad! Per The Report From ActionFraud The following people were convicted between 26 and 28 March for [...]