Money Mule

/Tag: Money Mule

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: 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 [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

RSN™ Insight: The Difference Between A Scammer’s MULE and a MOLE

RSN™ Insight: The Difference Between A Scammer's MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Sadly, many victims believe in the lies that scammers tell so completely that they become accomplices in the cybercriminals schemes. Some face arrest and jail time as well. Most of these are converted into what are called "MULES". They serve two roles: Money Mules serve to help transfer and launder [...]

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, [...]

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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