Money Mule

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SCARS™ Special Report: Criminal Crack Down On Money Mules Worldwide

SCARS™ Special Report: Criminal Crack Down On Money Mules Worldwide More and more, law enforcement is less likely to look the other way when it comes to Money Mules. It depends on the circumstances but more and more Money Mules are being prosecuted and going to jail! Additionally, they have significantly high liability to being sued by the victims they helped rob or scam! Europol and the FBI both are taking this deadly seriously. Here [...]

SCARS™ Guide: Money Mule Series – Legal Responsibility

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

SCARS™ 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™ Scam Basics: From Victim To Criminal

SCARS™ 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 i